HAHNTECH INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
HAHNTECH INTERNATIONAL LIMITED
COMPANY NUMBER
02233648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/1988
(36 years and 8 months old)
WEBSITE
https://www.tateandlyle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/1988
29/06/1988
GRAYFERN LIMITED
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
Mold Business Park
Maes Gwern
Mold
Clwyd
CH7 1XW
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 |
|---|---|---|
| TATE & LYLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAHNTECH INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAHNTECH INTERNATIONAL 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 HAHNTECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAHNTECH INTERNATIONAL 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 |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 46 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1991 - 25/10/2001 (10 years and 6 months) Secretary: 26/03/1991 - 25/10/2001 (10 years and 6 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 17/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Michael Christopher Davies (922588627) Appointed |
| 13/03/2017 | Michael Christopher Davies (922588628) has left the board |
| 07/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Michael Christopher Davies (922588628) Appointed |
| 24/01/2017 | Lucie Sarah Gilbert (919305043) has left the board |
| 21/12/2016 | New Accounts filed |
| 13/12/2016 | New Company Secretary Jaime Tham (922033237) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 02/12/2014 | New Company Secretary Lucie Sarah Gilbert (919305043) Appointed |
| 02/12/2014 | Bethan Anne Elizabeth Melges (916869283) has left the board |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | Robert Jan Rouwenhorst (917038244) has left the board |
| 09/01/2014 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Jan George Du Preez Appointed |
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