This company is commonly known as Heinz-glas Uk Limited. The company was founded 18 years ago and was given the registration number 05490650. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HEINZ-GLAS UK LIMITED |
|---|---|---|
| Company Number | : | 05490650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School House, Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ | Secretary | 15 December 2017 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 01 August 2017 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 15 February 2024 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Secretary | 01 August 2017 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Secretary | 01 March 2011 | Active |
| Muhlbachstrasse 5, D-96317 Kronach, Germany, | Secretary | 24 June 2005 | Active |
| Hotmaasweg 12, Steinbach-Windh, | Secretary | 01 April 2008 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 24 June 2005 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 01 November 2013 | Active |
| Glashuttenplatz 5, D-96355 Tettau, Germany, | Director | 24 June 2005 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 01 March 2011 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 01 May 2012 | Active |
| Landauer Strasse 5, D-76831 Billigheim, Germany, | Director | 24 June 2005 | Active |
| The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ | Director | 01 April 2015 | Active |
| Heinz-Glas International Gmbh & Co. Kgaa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1-7, Glashüttenplatz, Kleintettau, Germany, 96355 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-14 | Resolution | Resolution. | Download |
| 2017-08-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Officers | Termination director company with name termination date. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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