| Company Name | Goldhofer Transport Technology UK Limited |
|---|---|
| Directors | Dennis Ralf Leschensky and Matthew Jonathan Rushton |
| Company Status | Active |
| Company Number | 11693324 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 29202 | Manufacture of trailers and semi-trailers |
Directors
| Director Name | Mr Dennis Ralf Leschensky |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Regional Director Of Sales |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Matthew Jonathan Rushton |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Uk Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Daniel Robinson |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Rainer Auerbacher |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mark Roland Howe |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 August 2022) |
| Role | Director/Sales Manager Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London County Of London EC1A 4AB |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a small company made up to 31 July 2022 (8 pages) |
| 2 November 2022 | Appointment of Mr Matthew Jonathan Rushton as a director on 31 October 2022 (2 pages) |
| 4 August 2022 | Termination of appointment of Mark Roland Howe as a director on 4 August 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 4 August 2022 | Termination of appointment of Rainer Auerbacher as a director on 4 August 2022 (1 page) |
| 4 August 2022 | Appointment of Mr Dennis Ralf Leschensky as a director on 4 August 2022 (2 pages) |
| 14 December 2021 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a small company made up to 31 July 2020 (7 pages) |
| 27 October 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 2 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 September 2020 (1 page) |
| 31 July 2020 | Current accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 16 July 2020 | Confirmation statement made on 25 June 2020 with updates (3 pages) |
| 19 May 2020 | Appointment of Mark Roland Howe as a director on 1 April 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of Daniel Robinson as a director on 29 February 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 14 January 2019 | Statement of capital following an allotment of shares on 23 November 2018
|
| 14 January 2019 | Current accounting period shortened from 30 November 2019 to 31 July 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|