HELLER MACHINE TOOLS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heller Machine Tools Limited. The company was founded 45 years ago and was given the registration number 01414150. 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 28490 - Manufacture of other machine tools.
Company Information
| Name | : | HELLER MACHINE TOOLS LIMITED |
|---|
| Company Number | : | 01414150 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 February 1979 |
|---|
| Industry Codes | : | - 28490 - Manufacture of other machine tools
|
|---|
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 |
|---|
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
|
|---|
| Heller Machine Tools Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Acanthus Road, Ravensbank Business Park, Redditch, United Kingdom, B98 9EX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)