Company information:
Hamuel Reichenbacher Limited (No: 05535794)
Address: TITAN BUSINESS CENTRE BRADFORD ROAD, BIRSTALL, BATLEY, WF17 9PH, ENGLAND
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: ANDREAS REINER WALTER LEUTHEUSSER ( DOB: Jun-1972 From: Nov-2005 )
Current Director: ANDREAS REINER WALTER LEUTHEUSSER ( DOB: Jun-1972 From: Nov-2005 )
Current Director: ROBERT HUGH MCDERMOTT ( DOB: Aug-1945 From: Mar-2011 )
Current Director: CHRISTIAN DOMINIK WERNER MEIER ( DOB: Feb-1979 From: Jan-2019 )
Current Director: CHRISTIAN DOMINIK WERNER MEIER ( DOB: Feb-1979 From: Jan-2019 )
Current Secretary: ROBERT HUGH MCDERMOTT ( From: Mar-2011 )
Resigned Director: JOSEPH PATRICK DOWLING ( DOB: Aug-1953 From: Aug-2005 To: Aug-2006 )
Resigned Director: ROBERT HUGH MCDERMOTT ( DOB: Aug-1945 From: Mar-2011 To: Jun-2019 )
Resigned Director: ROY WILLIAM NOVIS ( DOB: Jun-1950 From: Aug-2005 To: Aug-2005 )
Resigned Director: ALBERT HEINZ THOMPSON ( From: Aug-2006 To: Mar-2012 )
Resigned Secretary: JOSEPH PATRICK DOWLING ( DOB: Aug-1953 From: Aug-2005 To: Aug-2006 )
Resigned Secretary: ROBERT HUGH MCDERMOTT ( From: Mar-2011 To: Jun-2019 )
Resigned Secretary: ALBERT HEINZ THOMPSON ( From: Aug-2006 To: Mar-2011 )
Persons of Significant Control:
Reichenbacher Hamuel Gmbh, Rosenauer Strasse 32, Doerfles-Esbach, 96487, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Robert Hugh Mcdermott, Rosenauer Strasse 32, Doerfles-Esbach, 96487, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 73,239 | 140,504 | 73239.0,140504.0 |
| Fixed assets / Property, plant and equipment | 73,239 | 140,504 | 73239.0,140504.0 |
| Current assets | 1,598,745 | 1,882,200 | 1598745.0,1882200.0 |
| Current assets / Total inventories | 401,279 | 370,992 | 401279.0,370992.0 |
| Current assets / Debtors | 1,032,541 | 1,325,674 | 1032541.0,1325674.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 883,762 | 1,316,408 | 883762.0,1316408.0 |
| Current assets / Cash at bank and on hand | 164,925 | 185,534 | 164925.0,185534.0 |
| Net current assets (liabilities) | 321,525 | 290,426 | 321525.0,290426.0 |
| Total assets less current liabilities | 394,764 | 430,930 | 394764.0,430930.0 |
| Provisions for liabilities, balance sheet subtotal | 5,248 | 15,464 | 5248.0,15464.0 |
| Net assets (liabilities) | 361,459 | 374,831 | 361459.0,374831.0 |
| Equity / share capital and reserves | 361,459 | 374,831 | 361459.0,374831.0 |