Princess Street
Hull
East Yorkshire
HU2 8BA
Secretary Name | Matthias Lesch |
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Status | Current |
Appointed | 17 July 2019(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Mr Henk Ulrich Govert |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | German |
Status | Current |
Appointed | 24 February 2020(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | C/O Poppelmann Holding Gmbh & Co Kg Bakumer Str.73 Lohne 49393 |
Director Name | Guido Volkmar Schmidt |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Birkenallee 9 49413 Dinklage Germany |
Director Name | Alfons Sieverding |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | An Der Kalvelage 3 49393 Lohne Brockdorf 49393 |
Director Name | Friedrich Wilhelm Kuhling |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Secretary Name | Friedrich Wilhelm Kuhling |
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Nationality | German |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Jurgen Deters |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 July 2010(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 February 2020) |
Role | Business Administration Director |
Country of Residence | Germany |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Mr Torsten Gerhard Detlef Ratzmann |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 January 2016(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 May 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Secretary Name | Torsten Gerhard Detlef Ratzmann |
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Status | Resigned |
Appointed | 19 January 2016(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 July 2019) |
Role | Company Director |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Website | poeppelmann.co.uk |
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Telephone | 01482 373940 |
Telephone region | Hull |
Registered Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
20k at £1 | Poppelmann Auslandsbeteiligungen Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,771 |
Cash | £39,397 |
Current Liabilities | £50,130 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (8 months ago) |
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Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
22 August 2023 | Confirmation statement made on 19 August 2023 with updates (5 pages) |
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4 July 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
30 August 2022 | Confirmation statement made on 19 August 2022 with updates (5 pages) |
18 July 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
19 August 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
30 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
19 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
10 March 2020 | Appointment of Mr Henk Ulrich Govert as a director on 24 February 2020 (2 pages) |
10 March 2020 | Termination of appointment of Jurgen Deters as a director on 18 February 2020 (1 page) |
20 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
30 August 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
18 July 2019 | Appointment of Matthias Lesch as a secretary on 17 July 2019 (2 pages) |
18 July 2019 | Termination of appointment of Torsten Gerhard Detlef Ratzmann as a secretary on 17 July 2019 (1 page) |
4 July 2019 | Termination of appointment of Torsten Gerhard Detlef Ratzmann as a director on 22 May 2019 (1 page) |
23 August 2018 | Confirmation statement made on 19 August 2018 with updates (5 pages) |
16 August 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
31 August 2017 | Director's details changed for Mr Torsten Gerhard Detlef Ratzmann on 31 August 2017 (2 pages) |
31 August 2017 | Director's details changed for Mr Torsten Gerhard Detlef Ratzmann on 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
6 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
6 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
6 April 2016 | Appointment of Mr Torsten Gerhard Detlef Ratzmann as a director on 19 January 2016 (2 pages) |
6 April 2016 | Appointment of Mr Torsten Gerhard Detlef Ratzmann as a director on 19 January 2016 (2 pages) |
8 March 2016 | Termination of appointment of Friedrich Wilhelm Kuhling as a secretary on 19 January 2016 (1 page) |
8 March 2016 | Termination of appointment of Friedrich Wilhelm Kuhling as a director on 19 January 2016 (1 page) |
8 March 2016 | Termination of appointment of Friedrich Wilhelm Kuhling as a secretary on 19 January 2016 (1 page) |
8 March 2016 | Appointment of Torsten Gerhard Detlef Ratzmann as a secretary on 19 January 2016 (2 pages) |
8 March 2016 | Termination of appointment of Friedrich Wilhelm Kuhling as a director on 19 January 2016 (1 page) |
8 March 2016 | Appointment of Torsten Gerhard Detlef Ratzmann as a secretary on 19 January 2016 (2 pages) |
30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
30 October 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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3 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
3 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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5 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
5 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
13 September 2010 | Director's details changed for Jurgen Detera on 5 July 2010 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Jurgen Detera on 5 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Friedrich Wilhelm Kuhling on 19 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Jurgen Detera on 5 July 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Friedrich Wilhelm Kuhling on 19 August 2010 (1 page) |
13 September 2010 | Secretary's details changed for Friedrich Wilhelm Kuhling on 19 August 2010 (1 page) |
13 September 2010 | Director's details changed for Friedrich Wilhelm Kuhling on 19 August 2010 (2 pages) |
30 July 2010 | Appointment of Jurgen Detera as a director (3 pages) |
30 July 2010 | Appointment of Jurgen Detera as a director (3 pages) |
30 July 2010 | Appointment of Matthias Lesch as a director (3 pages) |
30 July 2010 | Termination of appointment of Guido Schmidt as a director (2 pages) |
30 July 2010 | Appointment of Matthias Lesch as a director (3 pages) |
30 July 2010 | Termination of appointment of Guido Schmidt as a director (2 pages) |
15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
15 September 2009 | Director's change of particulars / guido schmidt / 18/08/2008 (1 page) |
15 September 2009 | Director and secretary's change of particulars / friedrich kuhling / 18/08/2008 (1 page) |
15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
15 September 2009 | Director and secretary's change of particulars / friedrich kuhling / 18/08/2008 (1 page) |
15 September 2009 | Director's change of particulars / guido schmidt / 18/08/2008 (1 page) |
24 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
24 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
23 October 2008 | Return made up to 19/08/08; no change of members (7 pages) |
23 October 2008 | Return made up to 19/08/08; no change of members (7 pages) |
3 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
3 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
13 September 2007 | Return made up to 19/08/07; full list of members
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13 September 2007 | Return made up to 19/08/07; full list of members
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15 December 2006 | Return made up to 19/08/06; full list of members (7 pages) |
15 December 2006 | Return made up to 19/08/06; full list of members (7 pages) |
7 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
11 November 2006 | Resolutions
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11 November 2006 | Resolutions
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4 October 2005 | Return made up to 19/08/05; full list of members (7 pages) |
4 October 2005 | Return made up to 19/08/05; full list of members (7 pages) |
21 April 2005 | Registered office changed on 21/04/05 from: woodacres, dunswell road cottingham east yorkshire HU16 4JF (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: woodacres, dunswell road cottingham east yorkshire HU16 4JF (1 page) |
12 January 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
12 January 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
15 September 2004 | Company name changed poppelmann plastics uk LIMITED\certificate issued on 15/09/04 (2 pages) |
15 September 2004 | Company name changed poppelmann plastics uk LIMITED\certificate issued on 15/09/04 (2 pages) |
19 August 2004 | Incorporation (17 pages) |
19 August 2004 | Incorporation (17 pages) |