Menna Overview
Here’s a quick overview of HAHN & KOLB (GREAT BRITAIN) LIMITED 👀 — a Warwick based business that started in 1994.
HAHN & KOLB (GREAT BRITAIN) LIMITED
- Company statusactive
- Company No02989943
- Age31 years 8 months Incorporated 14 November 1994
- Officers3
Address
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
HAHN & KOLB (GREAT BRITAIN) LIMITED is an active company incorporated on 14 November 1994 and based in Warwick, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 14 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Memorandum Articles
6 Years Ago on 30 Dec 2019
Resolution
6 Years Ago on 30 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Martin James | director | Aug 1973 | 17 Jul 2019 |
| MAHER, Adam Antony | director | Feb 1973 | 17 Jul 2019 |
| TEMPLE, John Alan | director | Jan 1956 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hk Holdings Limited | 06 Apr 2016 |
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DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, BRINDLE, David James, BUNT, Nigel Kenneth, JONES, Gareth John, SEEKINGS, Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAHN & KOLB (GREAT BRITAIN) LIMITED 👀 — a Warwick based business that started in 1994.