This company is commonly known as Herrenknecht International Limited. The company was founded 40 years ago and was given the registration number 01796113. The firm's registered office is in SUNDERLAND. You can find them at Wearfield, Sunderland Enterprise Park, Sunderland, Tyne & Wear. This company's SIC code is 42130 - Construction of bridges and tunnels.
| Name | : | HERRENKNECHT INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01796113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wearfield, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ | Secretary | 31 January 2000 | Active |
| Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ | Director | 03 January 2018 | Active |
| Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ | Director | 03 April 2017 | Active |
| 6 Bordeaux Close, Northfield Close, Sunderland, SR3 2SR | Secretary | 01 March 1995 | Active |
| 32 West Common Drive, Haywards Heath, RH16 2AW | Secretary | - | Active |
| 6 Bordeaux Close, Sunderland, SR3 2SR | Director | - | Active |
| Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ | Director | - | Active |
| 32 West Common Drive, Haywards Heath, RH16 2AW | Director | - | Active |
| Chestnut House Harpers Lane, Great Linford, Milton Keynes, MK14 5BA | Director | 01 August 2000 | Active |
| Dr.-Ing. E.H. Martin Herrenknecht | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | German |
| Address | : | Wearfield, Sunderland, SR5 2TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Officers | Change person secretary company with change date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type full. | Download |
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