HOHNER UK LIMITED

Profile HOHNER UK LIMITED

Actual on 01.07.2021
Company name
HOHNER UK LIMITED
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Company number
04014386
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 2000
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 12 July 2017

Last annual return made up to Tuesday, 14 June 2016

Nature of business (SIC)
28950 - Manufacture of machinery for paper and paperboard production
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Registered office address
WREST HOUSE, WREST PARK, BEDFORDSHIRE, SILSOE, MK45 4HS
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PSC and Officers HOHNER UK LIMITED

Officers

(as of 19.09.2020)

SCHOLLHORN, Hans Peter
Status: Active
Appointed on: Wednesday, 28 June 2000
Correspondence address: Wrest House Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Nationality: German
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Germany
SYKES, John Edward
Status: Active
Appointed on: Wednesday, 28 June 2000
Correspondence address: Wrest House Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Role: Secretary
SYKES, John Edward
Status: Active
Appointed on: Wednesday, 28 June 2000
Correspondence address: Wrest House Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
S'JACOB, Oliver Piers
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Thursday, 06 July 2000
Correspondence address: 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Trainee Solicitor
SAUNDERS, Willliam Bransby
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Thursday, 06 July 2000
Correspondence address: 18 Forest Ridge, Beckenham, Kent, BR3 3NH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOHNER, Claus-Otto
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Tuesday, 31 December 2019
Correspondence address: Wrest House Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Nationality: German
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Germany
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 14 June 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 14 June 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
S'JACOB, Oliver Piers
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 28 June 2000
Correspondence address: 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Claus-Otto Hohner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest House Silsoe, United Kingdom, Bedfordshire
Nationality: German
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hans Peter Schollhorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest House Silsoe, United Kingdom, Bedfordshire
Nationality: German
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hans Peter Schollhorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest House Silsoe, United Kingdom, Bedfordshire
Nationality: German
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Hans Peter Schollhorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest House Silsoe, United Kingdom, Bedfordshire
Nationality: German
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr John Edward Sykes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wrest House Silsoe, Bedfordshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Edward Sykes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wrest House Silsoe, Bedfordshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Claus-Otto Hohner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest House Silsoe, United Kingdom, Bedfordshire
Nationality: German
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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