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Heinrich Georg (u.k.) Limited, WV6 0PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEINRICH GEORG (U.K.) LIMITED

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

This company is commonly known as Heinrich Georg (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02174170. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HEINRICH GEORG (U.K.) LIMITED
Company Number:02174170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, WV6 0PJ

Secretary05 July 2023Active
7, Cherry Hill Walk, Dudley, United Kingdom, DY1 2EA

Director01 January 2008Active
In Der Molzkaute 32, Kreuztal 5, Germany, 57203

Director-Active
In Der Forsterwiese 20, 57223 Kreutzal, Germany,

Director18 May 2004Active
In Der Molzkaute 33a, Kreuztal 5, Germany, 57203

Director-Active
56 Allenby Close, Kingswinford, Dudley, DY6 8SY

Director31 March 2003Active
Dornseiferstrabe 30, 5910 Kreuztal, Germany,

Secretary-Active
Auf Der Hube 43, Kreuztal, Germany,

Secretary31 October 2000Active
57271 Hilchenbach, Nordthein, Wesfalen, Germany,

Secretary29 February 1996Active
Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, WV6 0PJ

Secretary30 September 2020Active
Greifswalder Str 11, 58515 Ludenscheid, Germany,

Secretary31 August 1994Active
2 Enterprise Grove, Pelsall, Walsall, WS3 4PY

Director01 January 2001Active
Dornseiferstrabe 30, 5910 Kreuztal, Germany,

Director-Active
Vor Dem Seifen 14, D-57223 Kreutzal, Germany, FOREIGN

Director-Active
21 Collett Way, Priorslee, Telford, TF2 9SL

Director31 March 2003Active
Stornoway, Levedale, Stafford, ST18 9AH

Director02 September 1994Active

People with Significant Control

Heinrich Georg Gmbh Maschinenfabrik
Notified on:08 October 2016
Status:Active
Country of residence:Germany
Address:12, Langenauer Strasse, Kreuztal, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerd Georg
Notified on:06 October 2016
Status:Active
Date of birth:May 1944
Nationality:German
Country of residence:Germany
Address:32, In Der Molzkaute, Kreuztal 5, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Jurgen-Patt
Notified on:06 October 2016
Status:Active
Date of birth:February 1944
Nationality:German
Country of residence:Germany
Address:33a, In Der Molzkaute, Kreuztal 5, Germany,
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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