This company is commonly known as Heinzmann Uk Limited. The company was founded 40 years ago and was given the registration number 01777894. The firm's registered office is in MIDDLESBROUGH. You can find them at Stanley House Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | HEINZMANN UK LIMITED |
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Company Number | : | 01777894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stanley House Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6JB | Secretary | 16 March 2018 | Active |
Port Lane, Hythe Hill, Colchester, United Kingdom, CO1 2NX | Director | 16 March 2018 | Active |
Eggenruettestr. 13, Eggenruettestr. 13, D-79677 Schonau, Germany, | Director | - | Active |
Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB | Director | 11 June 2014 | Active |
9 St Georges Gate, Middleton St George, Darlington, DL2 1FD | Secretary | 02 January 2001 | Active |
18 Davidson Avenue, Buglawton, Congleton, CW12 2EQ | Secretary | - | Active |
2 The Long Barn, Low Pastures Gilling West, Richmond, DL10 5JA | Director | - | Active |
5 Grange Close, Canwick, Lincoln, LN4 2RH | Director | 01 July 1996 | Active |
18 Davidson Avenue, Buglawton, Congleton, CW12 2EQ | Director | - | Active |
Mr Anton Gromer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1931 |
Nationality | : | German |
Address | : | Stanley House, Wallis Road, Middlesbrough, TS6 6JB |
Nature of control | : |
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Mr Markus Gromer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | German |
Address | : | Stanley House, Wallis Road, Middlesbrough, TS6 6JB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type audited abridged. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-21 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type small. | Download |
2018-03-21 | Officers | Appoint person secretary company with name date. | Download |
2018-03-21 | Officers | Appoint person director company with name date. | Download |
2017-07-18 | Accounts | Accounts with accounts type small. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2016-06-21 | Accounts | Accounts with accounts type small. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Accounts with accounts type group. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-25 | Officers | Appoint person director company with name date. | Download |
2014-07-11 | Accounts | Accounts with accounts type small. | Download |
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