HOMAG U.K. LTD. - CASTLE DONINGTON DERBY
Company Profile | Company Filings |
Overview
HOMAG U.K. LTD. is a Private Limited Company from CASTLE DONINGTON DERBY and has the status: Active.
HOMAG U.K. LTD. was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150111. The accounts status is FULL and accounts are next due on 31/12/2023.
HOMAG U.K. LTD. was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150111. The accounts status is FULL and accounts are next due on 31/12/2023.
HOMAG U.K. LTD. - CASTLE DONINGTON DERBY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10C SILLS ROAD
CASTLE DONINGTON DERBY
DERBYSHIRE
DE74 2US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BROOKS | Apr 1968 | British | Director | 2009-01-01 | CURRENT |
MR TOBIAS GEORG SCHAIBLE | Jan 1968 | German | Director | 2021-05-01 | CURRENT |
MR IAIN NEEDHAM | Secretary | 2023-02-01 | CURRENT | ||
KELVIN JOHN WILKINS | Jun 1963 | British | Director | RESIGNED | |
LYDIA KATHLEEN WILKINS | Oct 1939 | British | Director | RESIGNED | |
MR IAN STUART BROWN | May 1957 | British | Director | 2007-09-03 UNTIL 2008-07-30 | RESIGNED |
MARTINA BURNARD | May 1966 | British | Director | RESIGNED | |
THOMAS FREY | Mar 1960 | German | Secretary | 2003-06-27 UNTIL 2006-01-01 | RESIGNED |
SANDRA GRAELY | Secretary | 1995-10-02 UNTIL 2003-08-31 | RESIGNED | ||
MR DAVID BOYD HAMMOND | Secretary | 2016-12-01 UNTIL 2023-01-31 | RESIGNED | ||
DIANA MARINA HUNTER | Sep 1969 | British | Secretary | 2006-01-01 UNTIL 2016-11-30 | RESIGNED |
MR JOHN DOUGLAS WILKINS | Jan 1937 | British | Secretary | RESIGNED | |
TERENCE ROBERT MANNING | Oct 1946 | British | Director | 1999-09-01 UNTIL 2000-11-09 | RESIGNED |
PAUL ANDREW COOPER | Jan 1964 | British | Director | 2008-10-01 UNTIL 2017-10-31 | RESIGNED |
MR JOHN DOUGLAS WILKINS | Jan 1937 | British | Director | RESIGNED | |
FREDERICK JOHN SANTER | Apr 1944 | British | Director | RESIGNED | |
FERNANDO RODRIGUEZ-GONZALEZ | Jan 1958 | German | Director | 2000-02-01 UNTIL 2003-12-31 | RESIGNED |
MR HERMANN OESTERLE | Jan 1950 | German | Director | 1995-10-02 UNTIL 1999-12-31 | RESIGNED |
PAUL NEWMAN | Nov 1959 | British | Director | 2000-01-01 UNTIL 2019-12-20 | RESIGNED |
MR FREDERIK MEYER | Sep 1980 | German | Director | 2016-11-01 UNTIL 2021-04-30 | RESIGNED |
THOMAS FREY | Mar 1960 | German | Director | 2003-06-27 UNTIL 2006-09-12 | RESIGNED |
HUBERT KRIEGER | Dec 1968 | German | Director | 2006-09-12 UNTIL 2016-10-31 | RESIGNED |
DIANA MARINA HUNTER | Sep 1969 | British | Director | 2008-08-07 UNTIL 2017-11-30 | RESIGNED |
PAUL ANDREW COOPER | Jan 1964 | British | Director | 2003-09-08 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homag Finance Gmbh | 2016-04-06 | Schopfloch | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOMAG U.K. LTD. | 2022-12-22 | 31-12-2021 | £5,765,000 Cash £6,645,000 equity |