HECHT PFEIFFER LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HECHT PFEIFFER LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HECHT PFEIFFER LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964603. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HECHT PFEIFFER LIMITED - BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BUCKINGHAM HOUSE, WEST STREET
BERKSHIRE
RG14 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RONALD SAMANN Jun 1951 Canadian Director 2003-07-22 CURRENT
ALAN JAMES MCIVOR Jun 1963 British Director 2006-11-30 CURRENT
ALAN JAMES MCIVOR Jun 1963 British Secretary 2006-11-30 CURRENT
JOHN WILSON Dec 1932 British Director RESIGNED
MR IAN CHARLES BOUCHER TAYLOR Sep 1954 British Director 2003-03-01 UNTIL 2003-07-22 RESIGNED
MR THOMAS STATHIS REDFERN Sep 1955 Director RESIGNED
RORY HUGH MCGRATH May 1946 United Kingdom Director RESIGNED
JODY RUTH ANN LALONE Aug 1965 American Director 2001-09-30 UNTIL 2014-06-16 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director RESIGNED
MR THOMAS STATHIS REDFERN Secretary RESIGNED
MR THOMAS STATHIS REDFERN Sep 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ronald Sämann 2016-04-06 6/1951 Significant influence or control

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