HEIDELBERG GRAPHIC EQUIPMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

HEIDELBERG GRAPHIC EQUIPMENT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HEIDELBERG GRAPHIC EQUIPMENT LIMITED was incorporated 49 years ago on 12/07/1974 and has the registered number: 01177224. The accounts status is FULL and accounts are next due on 31/12/2024.

HEIDELBERG GRAPHIC EQUIPMENT LIMITED - UXBRIDGE

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FURZEGROUND WAY
UXBRIDGE
UB11 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK ROCH Jan 1972 British Director 2021-03-04 CURRENT
MR RYAN MILES Feb 1976 South African Director 2019-04-01 CURRENT
DR. DAVID SCHMEDDING Mar 1977 German Director 2020-04-22 CURRENT
MR SIMON RICHARD GAMBLE Dec 1967 British Director 2016-04-01 CURRENT
MR GERARD JOSEPH HEANUE Mar 1961 British Secretary 2004-04-23 UNTIL 2012-01-05 RESIGNED
DR JUERGEN RAUTERT Aug 1958 German Director 2008-10-07 UNTIL 2010-01-20 RESIGNED
MR MICHAEL OUTSCHAR Jun 1962 Austrian Director 2013-05-03 UNTIL 2016-03-31 RESIGNED
MR BERNHARD SCHREIER Feb 1954 German Director 2010-01-20 UNTIL 2013-05-03 RESIGNED
GUNNAR VOSS VON DAHLEN May 1969 Secretary 2007-03-12 UNTIL 2008-08-14 RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI British Secretary 1999-06-28 UNTIL 2000-06-02 RESIGNED
MIKAEL ROOS Oct 1958 Swedish Secretary 2000-09-06 UNTIL 2004-04-23 RESIGNED
MR GERARD JOSEPH HEANUE Mar 1961 British Secretary 1995-01-24 UNTIL 1999-06-28 RESIGNED
MIKAEL ROOS Oct 1958 Swedish Director 2000-09-06 UNTIL 2004-04-23 RESIGNED
MR GEORGE WILLIAM HERBERT CLARKE Apr 1954 British Secretary RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Secretary 2000-06-08 UNTIL 2000-09-15 RESIGNED
DR HILMAR JOSEF DOSCH Oct 1929 German Director RESIGNED
MR GEORGE WILLIAM HERBERT CLARKE Apr 1954 British Director RESIGNED
IAN TERENCE WILCOCK Sep 1963 British Director 2006-09-01 UNTIL 2021-03-04 RESIGNED
HOLGER REICHARDT Mar 1954 German Director 1998-02-11 UNTIL 2003-11-17 RESIGNED
MR DENNIS DURHAM Oct 1932 British Director RESIGNED
BERNHARD SCHREIER Feb 1954 German Director 2004-02-04 UNTIL 2008-10-07 RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI British Director 1999-06-28 UNTIL 2000-06-02 RESIGNED
MR ULRICH MAUSER Jul 1943 German Director RESIGNED
RICHARD JOHN THURBON Sep 1945 British Director RESIGNED
JAMES ROBERT TODD Mar 1956 British Director 2000-07-01 UNTIL 2019-11-01 RESIGNED
DOCTOR HERBERT MEYER Sep 1946 German Director 1995-06-12 UNTIL 2007-03-12 RESIGNED
MR GERARD JOSEPH HEANUE Mar 1961 British Director 1996-01-01 UNTIL 1999-08-13 RESIGNED
MR AXEL LAMMER Sep 1963 German Director 2013-05-03 UNTIL 2020-04-22 RESIGNED
RODERICH KIRSCHENLOHR Apr 1967 German Director 2012-01-05 UNTIL 2016-04-01 RESIGNED
DIRK RONALD KALIEBE Apr 1966 German Director 2006-03-19 UNTIL 2013-05-03 RESIGNED
MR MARK CHRISTIAN HOGAN Jan 1959 British Director 2010-03-10 UNTIL 2014-06-23 RESIGNED
MR GERARD JOSEPH HEANUE Mar 1961 British Director 2004-04-23 UNTIL 2019-02-08 RESIGNED
MR WOLFGANG JACOB GORTH Sep 1939 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Miles 2019-04-01 2/1976 Uxbridge   Significant influence or control
Significant influence or control as firm
Mr Ian Terence Wilcock 2016-04-06 - 2021-03-04 9/1963 Middlesex   Significant influence or control
Significant influence or control as firm
Mr Axel Lammer 2016-04-06 - 2020-04-22 9/1963 Middlesex   Significant influence or control
Significant influence or control as firm
Mr James Robert Todd 2016-04-06 - 2019-11-01 3/1956 Middlesex   Significant influence or control
Significant influence or control as firm
Mr Gerard Joseph Heanue 2016-04-06 - 2019-02-08 3/1961 Middlesex   Significant influence or control
Significant influence or control as firm
Mr. Simon Richard Gamble 2016-04-06 12/1967 Uxbridge   Significant influence or control
Significant influence or control as firm

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