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TILCON-HUTTENES-ALBERTUS LIMITED - C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 01416164
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close
- Oxspring
- Sheffield
- South Yorkshire
- S36 8ZP
- England C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, S36 8ZP, England UK
Management
- Managing Directors
- HORSTMANN, Martin Daniel
- SERGHINI ANBARI, Amine Mohammed, Dipl Ing
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-21
- Dissolved on
- 2018-10-30
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Hüttenes-Albertus U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HINCKLEY - HUTTENES - ALBERTUS - LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-01-31
⚠
- Last Return Made Up To:
- 2012-07-12
-
TILCON-HUTTENES-ALBERTUS LIMITED Company Description
- TILCON-HUTTENES-ALBERTUS LIMITED is a ltd registered in United Kingdom with the Company reg no 01416164. Its current trading status is "closed". It was registered 1979-02-21. It was previously called HINCKLEY - HUTTENES - ALBERTUS - LIMITED. It has declared SIC or NACE codes as "08120". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at C/o Hüttenes-Albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close .
Get TILCON-HUTTENES-ALBERTUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilcon-Huttenes-Albertus Limited - C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01416164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01416164#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-10-30) - GAZ2(A)
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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change-account-reference-date-company-previous-extended (2018-01-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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resolution (2018-02-08) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-04-10) - AD04
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gazette-notice-voluntary (2018-08-14) - GAZ1(A)
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accounts-with-accounts-type-small (2018-04-17) - AA
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resolution (2018-07-06) - RESOLUTIONS
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legacy (2018-07-06) - CAP-SS
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legacy (2018-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-06) - SH19
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accounts-with-accounts-type-full (2017-10-03) - AA
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-corporate-director-company-with-name-date (2016-06-17) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 288b
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legacy (2009-08-20) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-08-31) - 363a
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legacy (2005-06-03) - 288a
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legacy (2002-07-23) - 363s
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legacy (1997-08-06) - 363s
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legacy (1997-03-10) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-03) - 288
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legacy (1996-04-17) - 288
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legacy (1996-06-25) - 288
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legacy (1996-08-03) - 287
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legacy (1996-09-06) - 363b
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legacy (1996-10-15) - 288b
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-08-17) - 363s
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legacy (1992-08-13) - 288
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legacy (1992-02-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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legacy (1991-08-01) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-24) - AA
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legacy (1989-07-24) - 363
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legacy (1989-06-15) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-01) - AA
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legacy (1988-09-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-full (1987-07-29) - AA
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-08-15) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-30) - CERTNM
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miscellaneous (1980-05-20) - MISC
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keyboard_arrow_right 1979
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miscellaneous (1979-02-21) - MISC
