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HILTI INDUSTRIES (G.B.) LIMITED

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

This company is commonly known as Hilti Industries (g.b.) Limited. The company was founded 79 years ago and was given the registration number 00393162. The firm's registered office is in BIRMINGHAM. You can find them at C/o Wragge & Co, 55 Colmore Row, Birmingham, West Midlands. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:HILTI INDUSTRIES (G.B.) LIMITED
Company Number:00393162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 1945
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:C/o Wragge & Co, 55 Colmore Row, Birmingham, West Midlands, B3 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxweg 23, Triesen, Lichtenstein,

Director01 May 2006Active
5 Drake Street, West Bromwich, B71 1PA

Secretary01 August 1998Active
C/O Wragge & Co, 55 Colmore Row, Birmingham, B3 2AS

Secretary31 January 2009Active
8 Brickyard Close, Balsall Common, CV7 7EN

Secretary01 August 2000Active
135 Mere Green Road, Sutton Coldfield, B75 5DD

Secretary31 October 2007Active
Holm Rock, Bromsgrove Road Chaddesley Corbett, Kidderminster, DY10 4QN

Secretary-Active
Ramschwagweg 28, Balzers, Liechtenstein,

Director15 December 1999Active
Aeulistr 17, Buchs, Switzerland, CH9470

Director01 July 1993Active
Haerdlistrasse 15, Eichberg, Switzerland, CH 9453

Director01 June 1998Active
C/O Hilti Ag, Buro Nord Fl 9494, Schaan, Liechtenstein,

Director-Active
C/O Hilti Ag, Buro Nord Fl 9494, Schaan, Liechtenstein,

Director-Active
Hilti Corp, 9494 Schaan, Liechtenstein,

Director04 October 1994Active
Im Gapetsch 106, Fl-Schaan, Liechtenstein, 9494

Director01 July 1993Active
Ulmenstrasse 14, Buchs, CH 9470

Director01 June 1998Active
Holm Rock, Bromsgrove Road Chaddesley Corbett, Kidderminster, DY10 4QN

Director-Active
Glasurweg 13, Sevelen, Switzerland,

Director31 December 2000Active
The Olivers, Hurcott Village, Kidderminster, DY10 3PG

Director-Active
8 Wolverley House, Wolverley Village, Kidderminster, DY11 5XD

Director01 January 1997Active
Lerchenweg 11b, Feusisberg, Switzerland,

Director01 May 2007Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2016-09-28Officers

Termination secretary company with name termination date.

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2015-08-25Restoration

Restoration order of court.

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2013-08-13Gazette

Gazette dissolved liquidation.

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2013-05-13Insolvency

Liquidation voluntary members return of final meeting.

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2012-08-02Insolvency

Liquidation voluntary declaration of solvency.

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2012-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2012-08-02Resolution

Resolution.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Incorporation

Memorandum articles.

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2011-12-12Resolution

Resolution.

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2011-12-06Accounts

Accounts with made up date.

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2011-12-06Officers

Termination director company with name.

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2011-10-14Annual return

Annual return company with made up date full list shareholders.

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2011-10-14Address

Move registers to sail company.

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2011-10-14Address

Change sail address company.

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2011-06-21Annual return

Annual return company with made up date full list shareholders.

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2011-01-27Officers

Change person secretary company with change date.

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2010-12-07Accounts

Accounts with made up date.

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2010-06-17Annual return

Annual return company with made up date full list shareholders.

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2010-06-17Officers

Change person director company with change date.

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2010-06-17Officers

Change person director company with change date.

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2009-07-30Annual return

Legacy.

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2009-07-30Officers

Legacy.

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2009-07-30Officers

Legacy.

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2009-05-06Accounts

Accounts with made up date.

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