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HELLER MACHINE TOOLS LIMITED - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01414150
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acanthus Road
- Ravensbank Business Park
- Redditch
- Worcestershire
- B98 9EX Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX UK
Management
- Geschäftsführung
- MEYER, Matthias Carsten
- ROSENBERGER, Manfred Peter
- Prokuristen
- DYER, Juliette Angela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.1979
- Alter der Firma 1979-02-09 45 Jahre
- SIC/NACE
- 28490
Eigentumsverhältnisse
- Beneficial Owners
- Mr Klaus Winkler
- Mr Matthias Carsten Meyer
- -
- Mr Manfred Peter Rosenberger
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HELLER MACHINE TOOLS (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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HELLER MACHINE TOOLS LIMITED Firmenbeschreibung
- HELLER MACHINE TOOLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01414150. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.1979 registriert. HELLER MACHINE TOOLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELLER MACHINE TOOLS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28490" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Acanthus Road erreicht werden.
Jetzt sichern HELLER MACHINE TOOLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heller Machine Tools Limited - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, Grossbritannien
- 1979-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control (2022-01-01) - PSC01
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appoint-person-director-company-with-name-date (2022-01-01) - AP01
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cessation-of-a-person-with-significant-control (2022-01-01) - PSC07
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termination-director-company-with-name-termination-date (2022-01-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-28) - AUD
-
accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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accounts-with-accounts-type-full (2015-11-24) - AA
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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move-registers-to-sail-company (2011-10-20) - AD03
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG02
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legacy (2010-07-07) - MG02
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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move-registers-to-sail-company (2010-11-22) - AD03
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change-sail-address-company (2010-11-19) - AD02
-
change-person-secretary-company-with-change-date (2010-11-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 353
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-10-19) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-27) - 288c
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legacy (2000-10-27) - 363s
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legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
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certificate-change-of-name-company (1999-03-23) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-06) - 88(2)R
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 123
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-11-18) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-29) - 363s
-
legacy (1997-07-03) - 287
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resolution (1997-01-25) - RESOLUTIONS
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legacy (1997-01-25) - 88(2)R
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legacy (1997-01-25) - 123
keyboard_arrow_right 1996
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legacy (1996-07-01) - 288
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-03-02) - 395
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-01-11) - 288
keyboard_arrow_right 1992
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legacy (1992-12-16) - 395
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-10-27) - 363s
keyboard_arrow_right 1991
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-10-29) - AA
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legacy (1990-10-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-10-14) - AA
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legacy (1988-10-14) - 363
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-small (1988-01-14) - AA
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-05-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-02-09) - NEWINC