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Heinz-glas Uk Limited, WD4 8SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEINZ-GLAS UK LIMITED

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

This company is commonly known as Heinz-glas Uk Limited. The company was founded 19 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ

Secretary15 December 2017Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director01 August 2017Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director15 February 2024Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Secretary01 August 2017Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Secretary01 March 2011Active
Muhlbachstrasse 5, D-96317 Kronach, Germany,

Secretary24 June 2005Active
Hotmaasweg 12, Steinbach-Windh,

Secretary01 April 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 June 2005Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director01 November 2013Active
Glashuttenplatz 5, D-96355 Tettau, Germany,

Director24 June 2005Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director01 March 2011Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director01 May 2012Active
Landauer Strasse 5, D-76831 Billigheim, Germany,

Director24 June 2005Active
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director01 April 2015Active

People with Significant Control

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:
  • 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 (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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