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 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
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 |