HEIDENHAIN GB LIMITED
Active - Accounts Filed
General Information
NAME
HEIDENHAIN GB LIMITED
COMPANY NUMBER
00949353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
06/03/1969
(55 years and 9 months old)
WEBSITE
http://heidenhaingb.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1969
13/12/2024
HEIDENHAIN(G.B).LIMITED
SUSSEX
RH15 9RD
Telephone: 01444247711
TPS: No
184 Western Road
Leicester
Leicestershire
LE3 0GB
200 London Road
Burgess Hill
West Sussex
RH15 9RD
Telephone: 247711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDENHAIN(G.B).LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDENHAIN GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIDENHAIN GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDENHAIN GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/1992 - 31/07/2009 (17 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/03/1992 - 20/11/1992 (8 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/03/1992 - 01/10/2020 (28 years and 6 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR JOHANNES HEIDENHAIN STIFTUNG GMBH | N/A | N/A |
| DR JOHANNES HEIDENHAIN GMBH | N/A | N/A |
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDENHAIN(G.B).LIMITED | Active - Accounts Filed | View Report |
| MACHINEWORKS LIMITED | Active - Accounts Filed | View Report |
| SEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Neil Philip Prescott (914001600) has left the board |
| 05/04/2022 | New Board Member Daniel Alexander Scott Johnson (929429008) Appointed |
| 12/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | Michael Alexander Laming (908486371) has left the board |
| 12/10/2020 | New Board Member Ralf Moog-Oberkircher (927514434) Appointed |
| 06/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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