HARTZ EC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARTZ EC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARTZ EC LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014600. The accounts status is FULL.
HARTZ EC LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014600. The accounts status is FULL.
HARTZ EC LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM FORNSHELL | Jan 1957 | American | Director | 2007-12-21 | CURRENT |
| WILLIAM FORNSHELL | Jan 1957 | American | Secretary | 2007-12-21 | CURRENT |
| DEREK PETER TONKIN | Dec 1952 | British | Director | 1995-05-24 UNTIL 2001-07-01 | RESIGNED |
| MR ROBERT JAMES SHIPLEY | Aug 1953 | American | Director | 2011-05-02 UNTIL 2013-04-01 | RESIGNED |
| WILLIAM SALOMON | Nov 1942 | American | Director | 1995-05-24 UNTIL 2001-07-25 | RESIGNED |
| WILLIAM PERLBERG | Jul 1933 | Usa | Director | 1995-05-19 UNTIL 1999-01-01 | RESIGNED |
| MAX COLEMAN MARX | Mar 1953 | U S Citizen | Director | 2001-07-25 UNTIL 2007-12-21 | RESIGNED |
| THOMAS HEIDENTHAL | May 1951 | American | Director | 2002-07-08 UNTIL 2004-11-15 | RESIGNED |
| WILLIAM DAVID ECKER | Dec 1956 | United States Citizen | Director | 2006-04-01 UNTIL 2011-05-02 | RESIGNED |
| ROBERT DEVINE JR | Sep 1952 | American | Director | 1999-01-01 UNTIL 2006-04-01 | RESIGNED |
| MR CHRISTOPHER BRIDGNELL | Oct 1961 | Canadian | Director | 2004-11-15 UNTIL 2007-03-23 | RESIGNED |
| DOUGLAS CHARLES BEHRE | Aug 1957 | United States Citizen | Director | 2007-05-07 UNTIL 2014-03-07 | RESIGNED |
| MIKJON LIMITED | Nominee Director | 1995-01-26 UNTIL 1995-05-19 | RESIGNED | ||
| MAX COLEMAN MARX | Mar 1953 | U S Citizen | Secretary | 2001-03-27 UNTIL 2007-12-21 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1995-01-26 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unicharm Corporation | 2018-02-07 | Shikokuchuo-City Ehime |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |