C.E. Niehoff & Co. Limited

Company Name	C.E. Niehoff & Co. Limited
Company Status	Active
Company Number	02776434
Category	Private Limited Company
Incorporation Date	24 December 1992(31 years, 4 months ago)
Previous Name	C.E.Niehoff & Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Susan Marie Metzner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	25 April 2017(24 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	3a Eaton Point Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NG

Director Name	Joseph T Herubin Jr
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	28 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vp Marketing & Sales
Country of Residence	United States
Correspondence Address	3a Eaton Point Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NG

Director Name	Julie A List
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Compliance Manager
Country of Residence	United States
Correspondence Address	3a Eaton Point Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NG

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Ralph Joseph Hermann
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 December 1999)
Role	Accountant
Correspondence Address	500 Huntington Commons Mount Prospect Illinois 60056 United States

Director Name	Mr George Edward Buhrfeind
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 01 June 2021)
Role	Engineer
Country of Residence	United States
Correspondence Address	6 North 209 Linden Medinah Illinois 60157 United States

Director Name	Victor Wright
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(6 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2010)
Role	General Manager
Correspondence Address	33 Park Road Leyland Preston Lancashire PR25 3AP

Director Name	Stanley Rosenbloom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(6 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	517 W Kingsley Drive Arlington Heights Illionois 60068 United States

Secretary Name	Victor Wright
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	33 Park Road Leyland Preston Lancashire PR25 3AP

Secretary Name	Victor Wright
Nationality	British
Status	Resigned
Appointed	24 December 2002(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	33 Park Road Leyland Preston Lancashire PR25 3AP

Secretary Name	Anne Hamblin Schiave
Nationality	American
Status	Resigned
Appointed	19 September 2003(10 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 April 2017)
Role	Attorney
Correspondence Address	1032 So Western Street Park Ridge Illinois 60068 United States

Director Name	Robin John Raimond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashton House Ashton Lane Sale Cheshire M33 6WT

Secretary Name	Mr George Michael Pearce
Status	Resigned
Appointed	25 April 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	7 Peregrine Place Leyland PR25 3EY

Director Name	Diane Sawyer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2021(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2022)
Role	Controller
Country of Residence	United States
Correspondence Address	3a Eaton Point Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NG

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1996)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Contact

Website	ceniehoff.com

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at £1	C E Niehoff & Co. Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,102
Cash	£224,426
Current Liabilities	£170,308

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

3 October 2005	Delivered on: 5 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£30,000 credited to account designation number 10447163 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

3 October 2005

Delivered on: 5 October 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£30,000 credited to account designation number 10447163 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 June 2020	Director's details changed for Mrs Susan Marie Metzner on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mrs Susan Marie Metzner on 17 June 2020 (2 pages)
31 March 2020	Director's details changed for Stanley Rosenbloom on 18 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
7 January 2020	Termination of appointment of George Michael Pearce as a secretary on 29 March 2019 (2 pages)
12 November 2019	Director's details changed for Mr George Edward Buhrfeind on 12 November 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 August 2018	Memorandum and Articles of Association (9 pages)
22 August 2018	Statement of company's objects (2 pages)
16 August 2018	Change of name notice (2 pages)
16 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-30 (2 pages)
13 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
22 June 2017	Appointment of Mr George Michael Pearce as a secretary on 25 April 2017 (2 pages)
22 June 2017	Appointment of Mr George Michael Pearce as a secretary on 25 April 2017 (2 pages)
21 June 2017	Termination of appointment of Anne Hamblin Schiave as a secretary on 24 April 2017 (1 page)
21 June 2017	Termination of appointment of Anne Hamblin Schiave as a secretary on 24 April 2017 (1 page)
15 June 2017	Secretary's details changed (1 page)
15 June 2017	Secretary's details changed (1 page)
4 May 2017	Appointment of Mrs Susan Marie Metzner as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Susan Marie Metzner as a director on 25 April 2017 (2 pages)
3 May 2017	Termination of appointment of Robin John Raimond as a director on 25 April 2017 (1 page)
3 May 2017	Termination of appointment of Robin John Raimond as a director on 25 April 2017 (1 page)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 52 (6 pages)
20 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 52 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 52 (6 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 52 (6 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Appointment of Robin Raimond as a director (4 pages)
25 July 2012	Appointment of Robin Raimond as a director (4 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Victor Wright as a director (1 page)
28 April 2010	Termination of appointment of Victor Wright as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Registered office address changed from 120 Towngate Leyland Preston Lancashire PR25 2LQ on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 120 Towngate Leyland Preston Lancashire PR25 2LQ on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from 120 Towngate Leyland Preston Lancashire PR25 2LQ on 6 January 2010 (1 page)
5 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 24/12/08; full list of members (4 pages)
20 January 2009	Return made up to 24/12/08; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 24/12/07; full list of members (2 pages)
15 January 2008	Return made up to 24/12/07; full list of members (2 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 June 2007	Ad 26/04/07--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
6 June 2007	Particulars of contract relating to shares (2 pages)
6 June 2007	Ad 26/04/07--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
6 June 2007	Particulars of contract relating to shares (2 pages)
3 January 2007	Return made up to 24/12/06; full list of members (2 pages)
3 January 2007	Return made up to 24/12/06; full list of members (2 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 24/12/05; full list of members (2 pages)
13 January 2006	Return made up to 24/12/05; full list of members (2 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 24/12/04; full list of members (8 pages)
10 January 2005	Return made up to 24/12/04; full list of members (8 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 February 2004	New secretary appointed (1 page)
7 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 February 2004	New secretary appointed (1 page)
29 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 February 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (7 pages)
21 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 December 2000	Return made up to 24/12/00; full list of members (7 pages)
28 December 2000	Return made up to 24/12/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
22 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 January 1999	Return made up to 24/12/98; full list of members (6 pages)
15 January 1999	Return made up to 24/12/98; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 24/12/97; no change of members (4 pages)
29 December 1997	Return made up to 24/12/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Return made up to 24/12/96; no change of members (4 pages)
22 January 1997	Registered office changed on 22/01/97 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
22 January 1997	Registered office changed on 22/01/97 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
22 January 1997	Return made up to 24/12/96; no change of members (4 pages)
17 January 1997	Auditor's resignation (1 page)
17 January 1997	Auditor's resignation (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 February 1996	Return made up to 24/12/95; full list of members (6 pages)
17 February 1996	Return made up to 24/12/95; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)