HERAEUS MATERIALS LIMITED
Company is dissolved
General Information
NAME
HERAEUS MATERIALS LIMITED
COMPANY NUMBER
03556192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
30/04/1998
(26 years and 7 months old)
WEBSITE
HERAEUS.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/04/1998
25/06/1998
RBCO 259 LIMITED
STAFFORDSHIRE
ST3 5LB
Telephone: 01782599423
TPS: No
Cinderhill Industrial Estate
Weston Coyney Road Longton
Stoke-On-Trent
Staffordshire
ST3 5LB
Telephone: 599423
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | Graham Amison (909480859) has left the board |
| 03/03/2017 | Wendy Chivers (904785679) has left the board |
| 15/01/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HERAEUS MATERIALS 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 HERAEUS MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERAEUS MATERIALS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
|
15/06/1998 - 31/05/2004 (5 years and 11 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/12/2000 - 27/01/2017 (16 years and 1 months) Secretary: 03/08/1998 - 27/01/2017 (18 years and 5 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | Graham Amison (909480859) has left the board |
| 03/03/2017 | Wendy Chivers (904785679) has left the board |
| 15/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/08/2016 | Mark Andrew Bartlett (919536299) has left the board |
| 05/05/2016 | New Board Member Mark Andrew Bartlett (919536299) Appointed |
| 05/05/2016 | New Board Member Deborah Louise Playle (919524270) Appointed |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Hans Jurgen Deutsch (919648928) Appointed |
| 07/04/2015 | New Board Member Timm Fabian Ebner (919648878) Appointed |
| 07/04/2015 | Aloys Eiling (918407530) has left the board |
| 19/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | Ralf Droste (914069251) has left the board |
| 10/01/2014 | New Board Member Aloys Eiling (918407530) Appointed |
| 07/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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