Hoffmann Uk Quality Tools Limited. net worth, address, company information. Free

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Hoffmann Uk Quality Tools Limited (registration number 06310243) is a private limited company started on 2007-07-11 in England. The company is situated at Gee Busines Center, Holborn Hill, Birmingham B7 5JR. Hoffmann Uk Quality Tools Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hoffmann Uk Quality Tools Limited
Number	06310243
Date of Incorporation:	July 11, 2007
End of financial year:	31 December
Address:	Gee Busines Center, Holborn Hill, Birmingham, B7 5JR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Timothy P. (in the company from 01 September 2019), Robert I. (appointment date: 01 January 2016). The official register reports 5 persons of significant control, namely: Sfs Group Ag can be reached at Heerbrugg 9435, Widnau. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Verena H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	1,523,136	2,104,862
Total Assets Less Current Liabilities	-986,667	-902,084

People with significant control

Sfs Group Ag

11 May 2022

Address	Rosenbergsaustrasse 8 Heerbrugg 9435, Widnau, Switzerland
Legal authority	Switzerland
Legal form	Listed Company On Six Swiss Exchange
Country registered	Switzerland
Place registered	Commercial Register Of The State St. Gallen
Registration number	Che-103.670.002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola J.

30 June 2016 - 12 July 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Verena H.

30 June 2016 - 12 July 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Verena H.

12 July 2016 - 15 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Nicola J.

12 July 2016 - 15 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2021-08-02: 5973000.00 GBP filed on: 11th, August 2021 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-07-15 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2020-05-15: 2973000.00 GBP filed on: 15th, May 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2019-09-01 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Gee Busines Center Holborn Hill Birmingham B7 5JR. Change occurred on 2019-03-26. Company's previous address: Devonshire House 1 Devonshire Street London W1W 5DR. filed on: 26th, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2016-10-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 5th, February 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-10-21: 1200000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-17: 20000.00 GBP capital
(TM01) Director's appointment was terminated on 2014-07-11 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 29th, May 2012 \| accounts	Free Download (14 pages)
(CH01) On 2011-10-01 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-06 filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, June 2011 \| accounts	Free Download (14 pages)
(CH01) On 2010-07-11 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, April 2010 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, May 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
(288a) On 2007-10-08 New secretary appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-08 New secretary appointed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 19999 shares on 2007-09-18. Value of each share 1 £, total number of shares: 20000. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on 2007-09-18. Value of each share 1 £, total number of shares: 20000. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(288b) On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-27 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-27 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, July 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 11th, July 2007 \| incorporation	Free Download (19 pages)

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