This company is commonly known as Heinrich Georg (u.k.) Limited. The company was founded 36 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, WV6 0PJ | Secretary | 05 July 2023 | Active |
| 7, Cherry Hill Walk, Dudley, United Kingdom, DY1 2EA | Director | 01 January 2008 | Active |
| In Der Molzkaute 32, Kreuztal 5, Germany, 57203 | Director | - | Active |
| In Der Forsterwiese 20, 57223 Kreutzal, Germany, | Director | 18 May 2004 | Active |
| In Der Molzkaute 33a, Kreuztal 5, Germany, 57203 | Director | - | Active |
| 56 Allenby Close, Kingswinford, Dudley, DY6 8SY | Director | 31 March 2003 | Active |
| Dornseiferstrabe 30, 5910 Kreuztal, Germany, | Secretary | - | Active |
| Auf Der Hube 43, Kreuztal, Germany, | Secretary | 31 October 2000 | Active |
| 57271 Hilchenbach, Nordthein, Wesfalen, Germany, | Secretary | 29 February 1996 | Active |
| Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, WV6 0PJ | Secretary | 30 September 2020 | Active |
| Greifswalder Str 11, 58515 Ludenscheid, Germany, | Secretary | 31 August 1994 | Active |
| 2 Enterprise Grove, Pelsall, Walsall, WS3 4PY | Director | 01 January 2001 | Active |
| 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 | Director | 31 March 2003 | Active |
| Stornoway, Levedale, Stafford, ST18 9AH | Director | 02 September 1994 | Active |
| Heinrich Georg Gmbh Maschinenfabrik | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 12, Langenauer Strasse, Kreuztal, Germany, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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