HOENLE UV UK LTD
Overview
| Company Name | HOENLE UV UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOENLE UV UK LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOENLE UV UK LTD located?
| Registered Office Address | 6b Parkway, Porters Wood AL3 6PA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOENLE UV UK LTD?
| Company Name | From | Until |
|---|---|---|
| UV-TECHNIK INTERNATIONAL LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for HOENLE UV UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOENLE UV UK LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HOENLE UV UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Frisch on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Laurence Kevin Brien Norris on Oct 16, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Laurence Kevin Brien Norris on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed uv-technik international LIMITED\certificate issued on 16/09/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE to 6B Parkway, Porters Wood St. Albans AL3 6PA on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2020 | 12 pages | AAMD | ||||||||||
Amended accounts made up to Sep 30, 2020 | 6 pages | AAMD | ||||||||||
Appointment of Mr Laurence Kevin Brien Norris as a secretary on Jul 06, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Lane as a secretary on Jul 06, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Lane as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Notification of Uv-Technik Speziallampen Gmbh as a person with significant control on Feb 11, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Uv-Technik Meyer Gmbh as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Laurence Kevin Brien Norris on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Keith Lane on Nov 25, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Keith Lane on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Frisch on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of HOENLE UV UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Laurence Kevin Brien | Secretary | Porters Wood AL3 6PA St. Albans 6b Parkway England | 285028180001 | |||||||
| FRISCH, Alexander | Director | Porters Wood AL3 6PA St. Albans 6b Parkway England | Germany | German | 276090660001 | |||||
| NORRIS, Laurence Kevin Brien | Director | Porters Wood AL3 6PA St. Albans 6b Parkway England | England | British | 276090780002 | |||||
| LANE, Keith | Secretary | LU1 4EE Caddington 19-21 Manor Road Bedfordshire United Kingdom | British | 57109360001 | ||||||
| TURNER, Beverley Elizabeth | Secretary | 5 Strawplaiters Close Woolmer Green SG3 6LD Knebworth Hertfordshire | British | 17056420001 | ||||||
| LANE, Keith | Director | LU1 4EE Caddington 19-21 Manor Road Bedfordshire United Kingdom | England | British | 57109360003 | |||||
| MEYER, Karl-Heinz Hans Paul | Director | D-63683 Ortenberg Schulstrasse 4 Germany | German | 87486790002 |
Who are the persons with significant control of HOENLE UV UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uv-Technik Speziallampen Gmbh | Feb 11, 2021 | 98693 Ilmenau Gewerbegebiet Ost 6 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Uv-Technik Meyer Gmbh | Oct 01, 2020 | D-63683 Ortenberg Glauburgstrasse34 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Karl Heinz Hans Paul Meyer | Jun 30, 2016 | Ortenberg Schulstrasse 4 D-63683 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Keith Lane | Jun 30, 2016 | Half Moon Lane LU1 4LL Pepperstock Cedar Barn Hertfordshire England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0