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HEIDENHAIN(G.B).LIMITED

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

This company is commonly known as Heidenhain(g.b).limited. The company was founded 55 years ago and was given the registration number 00949353. The firm's registered office is in SUSSEX. You can find them at 200 London Road, Burgess Hill, Sussex, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HEIDENHAIN(G.B).LIMITED
Company Number:00949353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:200 London Road, Burgess Hill, Sussex, RH15 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 London Road, Burgess Hill, Sussex, RH15 9RD

Director01 April 2022Active
Heidenhain (Gb) Limited, Strasse 5, Tranreut, 83301, Germany,

Director01 October 2020Active
200 London Road, Burgess Hill, Sussex, RH15 9RD

Secretary-Active
Esentalstr 13, 8221 Nubdorf D-8221, West Germany, FOREIGN

Director-Active
200 London Road, Burgess Hill, Sussex, RH15 9RD

Director01 August 2009Active
The Cuttings, Cricketfield, Newick, BN8 4LL

Director-Active
Nussbaumerstr 17, Traunstein, Germany, 83278

Director-Active

People with Significant Control

Westec Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, London Road, Burgess Hill, England, RH15 9RD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type full.

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2016-09-26Accounts

Accounts with accounts type full.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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