HOFMANN MEGAPLAN (UK) LIMITED
Non-Trading
General Information
NAME
HOFMANN MEGAPLAN (UK) LIMITED
COMPANY NUMBER
05156563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/2004
(20 years and 5 months old)
WEBSITE
www.hofmann-megaplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUNTINGDON
PE28 0NJ
Telephone: 01480891011
TPS: No
Unit 13
Brook Road
Bicton Industrial Park
Huntingdon, Cambridgeshire
PE28 0LR
Telephone: 891011
Unit 5 Lotus Court
Harvard Industrial Estate
Huntingdon
PE28 0NJ
PE28 0NJ
Telephone: 891011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J&S PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HOFMANN MEGAPLAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam Lee Hilton (931901865) has left the board |
| 06/11/2024 | New Board Member Peter Jenkinson (932896604) Appointed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOFMANN MEGAPLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOFMANN MEGAPLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOFMANN MEGAPLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 394 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
17/04/2006 - 25/08/2016 (10 years and 4 months) Born in Oct 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLK HOLDINGS INC | N/A | N/A |
| INTEGRATED SUPPLY NETWORK LLC | N/A | N/A |
| J&S PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Non-Trading | View Report |
| ATLAS EQUIPMENT LIMITED | Non-Trading | View Report |
| HOFMANN MEGAPLAN (UK) LIMITED | Non-Trading | View Report |
| ISN EUROPE LIMITED | Active - Accounts Filed | View Report |
| TYRE BAY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam Lee Hilton (931901865) has left the board |
| 06/11/2024 | New Board Member Peter Jenkinson (932896604) Appointed |
| 21/04/2024 | New Accounts filed |
| 08/02/2024 | Lee Richard Forty (927959040) has left the board |
| 08/02/2024 | New Board Member Adam Lee Hilton (931901865) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/06/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Lee Richard Forty (927959040) Appointed |
| 21/10/2022 | Martin Kenneth Gray (918824612) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Tim Kolbus (927319130) has left the board |
| 13/04/2022 | New Accounts filed |
| 04/11/2021 | James Colin Boon (909926264) has left the board |
| 04/11/2021 | James Colin Boon (909926264) has left the board |
| 27/04/2021 | New Accounts filed |
| 14/10/2020 | David Bruce Weber (920526459) has left the board |
| 14/10/2020 | New Board Member Tim Kolbus (927319130) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | Martin Gray (926261489) has left the board |
| 01/10/2019 | New Board Member Martin Kenneth Gray (918824612) Appointed |
| 24/09/2019 | New Board Member Martin Gray (926261489) Appointed |
| 24/09/2019 | John Anthony Snowden (920526460) has left the board |
| 09/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Peter Charles Spraggs (911792383) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Peter Charles Spraggs (911792383) Appointed |
| 22/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member James Colin Boon (909926264) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 26/01/2017 | New Accounts filed |
| 12/09/2016 | New Board Member David Bruce Weber (920526459) Appointed |
| 12/09/2016 | New Board Member John Anthony Snowden (920526460) Appointed |
| 09/09/2016 | Debbie Boon (911239843) has left the board |
| 09/09/2016 | James Colin Boon (909926264) has left the board |
| 29/06/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 10/11/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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