This company is commonly known as The Hollteck Company Limited. The company was founded 22 years ago and was given the registration number 04288234. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, . This company's SIC code is 28910 - Manufacture of machinery for metallurgy.
| Name | : | THE HOLLTECK COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04288234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT | Director | 24 June 2022 | Active |
| 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT | Director | 24 June 2022 | Active |
| 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT | Director | 05 October 2001 | Active |
| 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT | Secretary | 03 October 2001 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 17 September 2001 | Active |
| 63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S9 1AT | Director | 03 October 2001 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 17 September 2001 | Active |
| Steve Towers | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | 63 Jenkin Road, South Yorkshire, S9 1AT |
| Nature of control | : |
|
| Mrs Catherine Marjorie Holland | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 63 Jenkin Road, South Yorkshire, S9 1AT |
| Nature of control | : |
|
| The Estate Of Neville Holland | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 63 Jenkin Road, South Yorkshire, S9 1AT |
| Nature of control | : |
|
| Mr Neville Holland | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1933 |
| Nationality | : | British |
| Address | : | 63 Jenkin Road, South Yorkshire, S9 1AT |
| Nature of control | : |
|
| Mr Steve Towers | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | 63 Jenkin Road, South Yorkshire, S9 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.