HEINZMANN UK LIMITED
Active - Accounts Filed
General Information
NAME
HEINZMANN UK LIMITED
COMPANY NUMBER
01777894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/12/1983
(41years old)
WEBSITE
www.heinzmann.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/1983
02/08/1984
LIFTGLADE LIMITED
MIDDLESBROUGH
TS6 6JB
Telephone: 01642467484
TPS: Yes
Stanley House
Wallis Road
Skippers Lane Industrial Estate
Middlesbrough, Cleveland
TS6 6JB
Telephone: 467484
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 |
|---|---|---|
| HEINZMANN INTERNATIONAL GMBH | N/A | N/A |
| HEINZMANN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEINZMANN UK 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 HEINZMANN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINZMANN UK 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 |
|---|---|---|---|---|
|
16/05/1992 - Present (32 years and 7 months) Born in Jul 1931 (age: 93) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/1992 - 09/07/1996 (4 years and 1 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINZMANN HOLDING GMBH | N/A | N/A |
| GIRO ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HEINZMANN INTERNATIONAL GMBH | N/A | N/A |
| HEINZMANN UK LIMITED | Active - Accounts Filed | View Report |
| REGULATEURS EUROPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Mike Congdon (924442630) Appointed |
| 23/03/2018 | New Company Secretary Christopher Kenneth Jeggo (924442643) Appointed |
| 22/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 23/05/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Board Member Markus Gromer (918966087) Appointed |
| 16/07/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 15/11/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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