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Hegenscheidt Mfd (uk) Limited, S43 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEGENSCHEIDT MFD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hegenscheidt Mfd (uk) Limited. The company was founded 16 years ago and was given the registration number 06360710. The firm's registered office is in CHESTERFIELD. You can find them at Unit 7 Meadows Drive, Staveley, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEGENSCHEIDT MFD (UK) LIMITED
Company Number:06360710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Meadows Drive, Staveley, Chesterfield, Derbyshire, S43 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am, Sandacker 1a, Willich, Germany,

Secretary04 September 2007Active
Am Sandacker 1a, Willich, Germany, 47877

Director04 September 2007Active
3403, Winding Oaks, Longboat Key, Florida, United States,

Director04 September 2007Active
Unit 7, Meadows Drive, Staveley, Chesterfield, England, S43 3LH

Director20 January 2015Active
Barbarossastrasse 66, Chemnitz, Germany, 09112

Secretary04 September 2007Active
Am Schneller 22, Erkelenz, Germany, 41812

Director04 September 2007Active
Bruch 1, Olpe, Germany, 41812

Director04 September 2007Active
78 Delph Brook Way, Egerton, Bolton, BL7 9TU

Director04 September 2007Active

People with Significant Control

Prof. Dr. Ing. Hans Naumann
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:German
Country of residence:United States
Address:3403, Winding Oaks, Longboat Key, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type dormant.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Appoint person director company with name date.

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2015-01-22Officers

Termination director company with name termination date.

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2015-01-22Address

Change registered office address company with date old address new address.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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