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Herz Valves Uk Limited, GU1 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERZ VALVES UK LIMITED

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

This company is commonly known as Herz Valves Uk Limited. The company was founded 57 years ago and was given the registration number 00905480. The firm's registered office is in GUILDFORD. You can find them at 31 Chertsey Street, , Guildford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HERZ VALVES UK LIMITED
Company Number:00905480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:31 Chertsey Street, Guildford, GU1 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Centurion Business Park, Sturrock Way, Bretton, Peterborough, England, PE3 8YF

Director06 September 2022Active
Pob 62, A1232, Vienna Austria, FOREIGN

Director09 May 1995Active
4 Mendip Close, Hayes, UB3 5LH

Secretary31 December 2001Active
Calvados Guildford Road, Normandy, Guildford, GU3 2AR

Secretary-Active
20 Meadow Close, Old Windsor, SL4 2PB

Secretary09 August 2003Active
Progress House, Moorfield Point, Moorfield Road, Guildford, United Kingdom, GU1 1RU

Director03 September 2018Active
31 Durnsford Way, Cranleigh, GU6 7LW

Director09 May 1995Active
11 The Ridings, Chesham Bois, Amersham, HP6 5LL

Director-Active
Calvados Guildford Road, Normandy, Guildford, GU3 2AR

Director-Active

People with Significant Control

Dr Gerhard Glinzerer
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Austrian
Country of residence:Austria
Address:Richard Strauss Strasse 22, Wien, Austria, 1232
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)

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