HEIDELBERG GRAPHIC EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
COMPANY NUMBER
01177224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
12/07/1974
(50 years and 5 months old)
WEBSITE
www.heidelberg.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1EZ
Telephone: 02084903500
TPS: No
1 Furzeground Way
Stockley Park
UXBRIDGE
UB11 1EZ
Telephone: 84903501
Centurion Park
Watling Street
Wilnecote
Tamworth, Staffordshire
B77 5PN
Intercity Way
Leeds
West Yorkshire
LS13 4LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERGER DRUCKMASCHINEN AG | N/A | N/A |
| HEIDELBERG GRAPHIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERG GROUP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDELBERG GRAPHIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIDELBERG GRAPHIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG GRAPHIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 10 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/06/1992 - Present (32 years and 6 months) Secretary: 18/06/1992 - Present (32 years and 6 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERGER DRUCKMASCHINEN AG | N/A | N/A |
| HEIDELBERG CONSUMABLES GMBH | N/A | N/A |
| HEIDELBERG GRAPHIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERG GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| LINOTYPE-HELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Jonathan Mark Roch (928090910) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member David Schmedding (926910238) Appointed |
| 24/04/2020 | Axel Lammer (917923112) has left the board |
| 21/11/2019 | James Robert Todd (907132402) has left the board |
| 08/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Ryan Miles (925709926) Appointed |
| 12/02/2019 | Gerard Joseph Heanue (904925045) has left the board |
| 14/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | Michael Outschar (917923113) has left the board |
| 05/04/2016 | Roderich Kirschenlohr (916567990) has left the board |
| 05/04/2016 | New Board Member Simon Richard Gamble (920663606) Appointed |
| 09/12/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | Mark Christian Hogan (914965675) has left the board |
| 23/06/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Board Member Axel Lammer (917923112) Appointed |
| 25/06/2013 | Bernhard Schreier (914832456) has left the board |
| 23/10/2012 | New Accounts filed |
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