HOFFMANN MACHINE COMPANY LIMITED

HOFFMANN MACHINE COMPANY LIMITED is an active private limited company, incorporated on 17 September 1996. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOFFMANN MACHINE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

HOFFMANN MACHINE COMPANY LIMITED

Directors

(The company's officers)

MR JOHN RICHARD GALVIN

(~76 year old British national)

2 THORVALD GARDENS, LANCASTER ROAD, MORECAMBE, LANCASHIRE, LA4 6AZ

Current Director
Gives occupation as TECHNICIAN
Usually resident in ENGLAND

Appointed on 17/09/1996

MR THOMAS HERBERT HOFFMANN

(~65 year old German national)

FALKEN WEG 13, BRUCHSAL, D76646, GERMANY

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in GERMANY

Appointed on 17/09/1996

MR JOHN RICHARD GALVIN

(~76 year old British national)

2 THORVALD GARDENS, LANCASTER ROAD, MORECAMBE, LANCASHIRE, LA4 6AZ

Current Secretary
Gives occupation as TECHNICIAN
Usually resident in ENGLAND

Appointed on 17/09/1996

Shareholders

(Persons of Significant Control)

Mr Thomas Herbert Hoffmann

(~65 year old German national)

Falken Weg 13, Bruchsal, D76646, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Richard Galvin

(~76 year old British national)

2, Thorvald Gardens, Lancaster Road, Morecambe, Lancashire, LA4 6AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)