This company is commonly known as Hettich Limited. The company was founded 33 years ago and was given the registration number 02506662. The firm's registered office is in BROADWAY. You can find them at Unit 200, Metroplex Business Park, Broadway, Salford,. This company's SIC code is 70100 - Activities of head offices.
Name | : | HETTICH LIMITED |
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Company Number | : | 02506662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 1990 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 200, Metroplex Business Park, Broadway, Salford,, M50 2UE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Whitchurch Close, Padgate, Warrington, WA1 4JP | Secretary | 25 May 2007 | Active |
12, - 16, Vahrenkampstrasse, 32278 Kirchlengern, Germany, | Director | 19 March 2012 | Active |
Unit 200, Metroplex Business Park, Broadway, M50 2UE | Director | 03 May 2022 | Active |
2 Hawthorn Road, Droylsden, Manchester, M43 7HU | Secretary | - | Active |
41 Shore Road, Ainsdale, Southport, PR8 2PY | Secretary | 16 April 1993 | Active |
82 Burford Lane, Lymm, WA13 0SJ | Secretary | 19 September 1997 | Active |
2 Washburn Court, Morecambe, LA3 3RJ | Secretary | 05 December 1994 | Active |
8, Church Bank, Kelsall, Tarporley, United Kingdom, CW6 0TL | Director | 11 February 2002 | Active |
6 Woodland Grove, Old Tupton, Chesterfield, S42 6JQ | Director | - | Active |
Muhlenteichstrasse 10, D 4980 Bunde, Germany, | Director | 16 April 1993 | Active |
62 Park Road, Wilmslow, SK9 5BT | Director | - | Active |
Morikeweg 9a, Landshut, Germany, | Director | 01 April 2009 | Active |
Simeon James Walter Gabriel | ||
Notified on | : | 03 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 200, Broadway, Salford, England, M50 2UE |
Nature of control | : |
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Mr Timothy Paul Leedham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Address | : | Unit 200, Broadway, M50 2UE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type small. | Download |
2023-11-02 | Accounts | Accounts with accounts type small. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type small. | Download |
2022-05-09 | Officers | Appoint person director company with name date. | Download |
2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2020-11-19 | Accounts | Accounts with accounts type small. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type full. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Accounts | Accounts with accounts type small. | Download |
2016-08-15 | Accounts | Accounts with accounts type full. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-13 | Accounts | Accounts with accounts type full. | Download |
2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-08 | Accounts | Accounts with accounts type full. | Download |
2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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