About

Registered Number: 02007260
Date of Incorporation: 07/04/1986 (34 years and 4 months ago)
Company Status: Active
Registered Address: St Albans Road, Empire Way, Gloucester, Gloucestershire, GL2 5FW

 

Founded in 1986, Hofbauer (U.K.) Ltd are based in Gloucester, it's status at Companies House is "Active". This organisation currently employs 1-10 staff. This company is registered for VAT. The companies directors are Murray, Jason Guy, Clarke, Dennis Jeffrey, Hofbauer, Carolyne, Hofbauer, Hans Peter, Murray, Timothy Charles Cameron, Schuler, Wolfgang Karl Friedrich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Dennis Jeffrey N/A 07 November 2003 1
HOFBAUER, Carolyne 01 April 2000 30 December 2008 1
HOFBAUER, Hans Peter N/A 30 December 2008 1
SCHULER, Wolfgang Karl Friedrich N/A 22 November 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Murray/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Timothy Charles Cameron Murray/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jason Guy Murray/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 April 2015
RESOLUTIONS - N/A 28 July 2014
RESOLUTIONS - N/A 28 July 2014
SH08 - Notice of name or other designation of class of shares 28 July 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 08 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2011
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 08 June 2009
169 - Return by a company purchasing its own shares 30 April 2009
363a - Annual Return 07 April 2009
169 - Return by a company purchasing its own shares 06 February 2009
RESOLUTIONS - N/A 28 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 23 April 2002
287 - Change in situation or address of Registered Office 29 January 2002
395 - Particulars of a mortgage or charge 07 August 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 30 March 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 03 November 1996
AA - Annual Accounts 14 August 1996
288 - N/A 04 June 1996
363s - Annual Return 03 April 1996
288 - N/A 18 January 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 05 April 1995
287 - Change in situation or address of Registered Office 22 March 1995
395 - Particulars of a mortgage or charge 10 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 07 April 1994
288 - N/A 30 March 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 22 October 1991
363a - Annual Return 25 September 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 October 1989
363 - Annual Return 08 February 1989
287 - Change in situation or address of Registered Office 04 February 1989
AA - Annual Accounts 03 January 1989
AA - Annual Accounts 27 May 1988
PUC 2 - N/A 04 May 1988
PUC 2 - N/A 04 May 1988
363 - Annual Return 27 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1988
RESOLUTIONS - N/A 19 April 1988
RESOLUTIONS - N/A 19 April 1988
123 - Notice of increase in nominal capital 19 April 1988
288 - N/A 30 March 1988
288 - N/A 28 April 1987
288 - N/A 28 April 1987
CERTNM - Change of name certificate 13 June 1986
288 - N/A 20 May 1986
287 - Change in situation or address of Registered Office 14 May 1986
288 - N/A 29 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2001 Outstanding

N/A

Legal charge 25 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.