Menna Overview
Here’s a quick overview of HR CONTROLS VERWALTUNGS LIMITED 👀 — a Bletchley, Bucks based business that started in 2004.
HR CONTROLS VERWALTUNGS LIMITED
- Company statusactive
- Company No05073420
- Age22 years 4 months Incorporated 15 March 2004
- Officers2
Address
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
HR CONTROLS VERWALTUNGS LIMITED is an active company incorporated on 15 March 2004 and based in Bletchley, Bucks. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Dormant
10 Years Ago on 28 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Dormant
11 Years Ago on 16 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 03 Dec 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 03 Dec 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGERS SECRETARIES LIMITED | corporate nominee secretary | 15 Mar 2004 | |
| PLACZEK, Roul | director | Jun 1971 | 05 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roul Placzek | Jun 1971 | 01 Jul 2016 |
| Mr Heiko Ernst Friedrich Maria Henner | Apr 1965 | 01 Jul 2016 |
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Here’s a quick overview of HR CONTROLS VERWALTUNGS LIMITED 👀 — a Bletchley, Bucks based business that started in 2004.