Hofer Powertrain Products Uk Ltd.. net worth, address, company information. Free

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Hofer Powertrain Products Uk Ltd. (reg no 10338183) is a private limited company created on 2016-08-19 originating in England. The business is registered at Unit 1 Connexion Central Boulevard, Blythe Valley Park, Solihull B90 8AW. Hofer Powertrain Products Uk Ltd. operates SIC: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Hofer Powertrain Products Uk Ltd.
Number	10338183
Date of Incorporation:	19th August 2016
End of financial year:	31 December
Address:	Unit 1 Connexion Central Boulevard, Blythe Valley Park, Solihull, B90 8AW
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

As for the 2 directors that can be found in the aforementioned company, we can name: Neil H. (in the company from 13 October 2021), Sven E. (appointment date: 15 June 2020). 1 secretary is there in the company: Paul A. (appointed on 16 October 2019). The Companies House indexes 2 persons of significant control, namely: Hofer Powertrain International Gmbh can be found at Gewerbepark, 4451 Garsten. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Elringklinger Ag can be found at Max-Eyth Strasse 2, 72581, 72581 Dettingen/Erms, Germany. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hofer Powertrain International Gmbh

19 August 2016

Address	1 Gewerbepark, Garsten, 4451, Austria
Legal authority	Gmbh
Legal form	Gmbhg
Country registered	Austria
Place registered	Landesgericht Steyr
Registration number	Fn 442678 Y
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Elringklinger Ag

6 April 2017

Address	Max-Eyth Strasse 2, Dettingen Max-Eyth Strasse 2, 72581, Dettingen/Erms, Germany, 72581, Germany
Legal authority	German
Legal form	Listed Stock Corporation
Country registered	Germany
Place registered	Local Court Of Stuttgart
Registration number	Hrb 361242
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 18th Aug 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (35 pages)
(CH01) On Wed, 13th Oct 2021 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Oct 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Oct 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (180 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, October 2020 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download (177 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 28th, October 2019 \| accounts	Free Download (26 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(AP03) On Wed, 16th Oct 2019, company appointed a new person to the position of a secretary filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019 \| accounts	Free Download (187 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, October 2019 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Sep 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 18th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX England on Wed, 24th Oct 2018 to Unit 1 Connexion Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW filed on: 24th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 1st Jun 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jun 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 31st May 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, May 2018 \| accounts	Free Download (166 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 23rd, May 2018 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, May 2018 \| other	Free Download (3 pages)
(AD01) Change of registered address from Warwick Technology Park Warwick Technology Park Gallows Hill Warwick CV34 6UW England on Tue, 31st Oct 2017 to Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX filed on: 31st, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 18th Aug 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 22nd Aug 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 23rd Mar 2017: 100.00 GBP filed on: 5th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, April 2017 \| resolution	Free Download (2 pages)
(AP01) On Tue, 7th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Mar 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, August 2016 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Fri, 19th Aug 2016: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation