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.
| 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 | : |
|
| Registered Address | : | 31 Chertsey Street, Guildford, GU1 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2b, Centurion Business Park, Sturrock Way, Bretton, Peterborough, England, PE3 8YF | Director | 06 September 2022 | Active |
| Pob 62, A1232, Vienna Austria, FOREIGN | Director | 09 May 1995 | Active |
| 4 Mendip Close, Hayes, UB3 5LH | Secretary | 31 December 2001 | Active |
| Calvados Guildford Road, Normandy, Guildford, GU3 2AR | Secretary | - | Active |
| 20 Meadow Close, Old Windsor, SL4 2PB | Secretary | 09 August 2003 | Active |
| Progress House, Moorfield Point, Moorfield Road, Guildford, United Kingdom, GU1 1RU | Director | 03 September 2018 | Active |
| 31 Durnsford Way, Cranleigh, GU6 7LW | Director | 09 May 1995 | Active |
| 11 The Ridings, Chesham Bois, Amersham, HP6 5LL | Director | - | Active |
| Calvados Guildford Road, Normandy, Guildford, GU3 2AR | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Auditors | Auditors resignation company. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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