HILTI (GT.BRITAIN) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HILTI (GT.BRITAIN) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HILTI (GT.BRITAIN) LIMITED was incorporated 74 years ago on 18/03/1950 and has the registered number: 00479786. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTI (GT.BRITAIN) LIMITED was incorporated 74 years ago on 18/03/1950 and has the registered number: 00479786. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTI (GT.BRITAIN) LIMITED - MANCHESTER
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 1 CIRCLE SQUARE
MANCHESTER
M1 7FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MANDY WANG | Feb 1980 | Australian | Director | 2022-04-01 | CURRENT |
| SVENIA ROGGENKAMP | Jun 1975 | German | Director | 2023-04-01 | CURRENT |
| RAINER RINGGENBERG | Nov 1978 | Swiss | Director | 2023-08-17 | CURRENT |
| MRS AMANDA LOUISE BAXENDALE | Secretary | 2013-12-05 | CURRENT | ||
| RETO NETT | Jul 1981 | Swiss | Director | 2021-05-01 | CURRENT |
| MR REINER VON ALLMEN | Apr 1952 | Swiss | Director | RESIGNED | |
| MR FRANZ WIRNSPERGER | Feb 1965 | Austrian | Director | 1993-04-26 UNTIL 1994-11-12 | RESIGNED |
| MR FRANZ WIRNSPERGER | Feb 1965 | Austrian | Director | 2011-09-14 UNTIL 2013-02-01 | RESIGNED |
| DR CHRISTIAN MICHAEL WIND | Mar 1964 | Swiss | Director | 2007-01-01 UNTIL 2011-05-03 | RESIGNED |
| MR HEINZ NETT | Aug 1963 | Swiss | Director | 2011-09-14 UNTIL 2021-05-01 | RESIGNED |
| WERNER ANDREAS WALLNER | Nov 1959 | Austrian | Director | 2016-07-01 UNTIL 2017-09-01 | RESIGNED |
| FLORIAN DANNHEIM | Feb 1970 | Secretary | 2003-06-06 UNTIL 2006-03-10 | RESIGNED | |
| MR PAUL GRUNDY | Feb 1957 | British | Secretary | RESIGNED | |
| GRAHAM PHILIP SCREAWN | Feb 1967 | Secretary | 2006-03-10 UNTIL 2009-05-22 | RESIGNED | |
| PAUL MATTHEW MALLEY | Sep 1964 | Secretary | 1995-09-26 UNTIL 1999-07-28 | RESIGNED | |
| MR GRAHAM JOHN NIVEN | Jul 1960 | British | Secretary | 1993-04-28 UNTIL 1995-09-01 | RESIGNED |
| MR PAUL GEORGE SULLIVAN | Feb 1976 | Secretary | 2009-05-26 UNTIL 2010-11-19 | RESIGNED | |
| MR TOBY JOHN DOYLAH TANFIELD | Secretary | 2010-12-01 UNTIL 2013-12-05 | RESIGNED | ||
| TIMOTHY KNOWLES | Secretary | 1999-07-28 UNTIL 2003-06-06 | RESIGNED | ||
| HELMUT MOCK | Sep 1942 | Austrian | Director | 1993-04-26 UNTIL 1995-01-26 | RESIGNED |
| MR ROLF BRASSEL | Dec 1944 | Swiss | Director | 1992-09-17 UNTIL 1993-04-23 | RESIGNED |
| CHRISTIAN CAFLISCH | Jun 1946 | Swiss | Director | 1992-09-17 UNTIL 2006-12-31 | RESIGNED |
| MR RICO CASPARIS | Mar 1948 | Swiss | Director | RESIGNED | |
| FLORIAN DANNHEIM | Feb 1970 | Director | 2003-06-06 UNTIL 2004-09-30 | RESIGNED | |
| MR ROBERT LIVINGSTON DIXCY | Sep 1944 | American | Director | RESIGNED | |
| MRS NORA KRISTIN KLUG | May 1976 | German | Director | 2011-05-09 UNTIL 2013-08-16 | RESIGNED |
| MR GARETH WYN LEWIS | Dec 1964 | British | Director | 2010-02-12 UNTIL 2011-09-14 | RESIGNED |
| DR KYRIAKI MAURER | Jan 1971 | German | Director | 2014-08-26 UNTIL 2023-03-31 | RESIGNED |
| THOMAS VERMAST | May 1965 | Luxembourgish | Director | 1995-01-25 UNTIL 1996-07-10 | RESIGNED |
| FELIX EMANUEL HESS | Mar 1975 | Swiss | Director | 2017-09-01 UNTIL 2022-04-01 | RESIGNED |
| MR KLAUS RISCH | Mar 1961 | Liechtenstein | Director | 2013-08-19 UNTIL 2014-08-26 | RESIGNED |
| KLAUS RISCH | Mar 1961 | Liechtenstein | Director | 2002-05-29 UNTIL 2004-05-31 | RESIGNED |
| KLAUS RISCH | Mar 1961 | Liechtenstenian | Director | 1995-01-25 UNTIL 1999-09-21 | RESIGNED |
| MR TIMOTHY PATRICK RYAN | Mar 1958 | Swiss | Director | 1999-09-02 UNTIL 2002-06-04 | RESIGNED |
| MR JENS SCHULTE | May 1971 | German | Director | 2013-01-31 UNTIL 2016-07-01 | RESIGNED |
| ROBBERT EGBERT JOHANNES VAN DER FELTZ VAN DER SLOOT | Mar 1961 | Dutch | Director | 2004-05-31 UNTIL 2011-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthias Stefan Gillner | 2023-01-01 | 7/1967 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Daniel Conradin Daeniker | 2023-01-01 | 3/1963 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Marc Yvan Meyrat | 2020-01-01 | 1/1963 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Hedrik Leber | 2020-01-01 | 2/1957 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Jan Richard Rinnert | 2018-03-13 | 8/1968 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Michael Martin Hilti | 2016-09-30 | 11/1946 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Klaus Peter Risch | 2016-09-30 | 3/1961 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |