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HELLER MACHINE TOOLS HOLDINGS LIMITED

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

This company is commonly known as Heller Machine Tools Holdings Limited. The company was founded 45 years ago and was given the registration number 01439149. The firm's registered office is in REDDITCH. You can find them at Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELLER MACHINE TOOLS HOLDINGS LIMITED
Company Number:01439149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acanthus Road, Ravensbank Business Park, Redditch, B98 9EX

Secretary17 December 2015Active
Acanthus Road, Ravensbank Business Park, Redditch, United Kingdom, B98 9EX

Director01 February 2024Active
Acanthus Road, Ravensbank Business Park, Redditch, B98 9EX

Director06 January 2015Active
Acanthus Road, Ravensbank Business Park, Redditch, England, B989EX

Secretary-Active
Hindenburgstrasse 35, 72622 Nuertingen, Germany,

Director07 December 1992Active
Hindenburgstrasse 58, 72622 Nuertingen, Germany,

Director-Active
Acanthus Road, Ravensbank Business Park, Redditch, B98 9EX

Director-Active
Acanthus Road, Ravensbank Business Park, Redditch, B98 9EX

Director01 January 2022Active
Acanthus Road, Ravensbank Business Park, Redditch, B98 9EX

Director19 September 2007Active

People with Significant Control

Mr Manfred Peter Rosenberger
Notified on:01 January 2022
Status:Active
Date of birth:April 1968
Nationality:German
Address:Acanthus Road, Redditch, B98 9EX
Nature of control:
  • Significant influence or control
Mr Klaus Winkler
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:German
Country of residence:England
Address:Acanthus Road, Ravensbank Business Park, Redditch, England, B98 9EX
Nature of control:
  • Significant influence or control
Mr Matthias Carsten Meyer
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:German
Country of residence:England
Address:Acanthus Road, Ravensbank Business Park, Redditch, England, B98 9EX
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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