HEINZMANN UK LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
HEINZMANN UK LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
HEINZMANN UK LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01777894. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
HEINZMANN UK LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01777894. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
HEINZMANN UK LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
STANLEY HOUSE WALLIS ROAD
MIDDLESBROUGH
TS6 6JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS GROMER | Nov 1963 | German | Director | 2014-06-11 | CURRENT |
HERR ANTON GROMER | Jul 1931 | German | Director | CURRENT | |
MR MIKE CONGDON | Jun 1961 | British | Director | 2018-03-16 | CURRENT |
MR CHRISTOPHER KENNETH JEGGO | Secretary | 2018-03-16 | CURRENT | ||
CHRISTOPHER ALAN SHORE | Mar 1953 | British | Director | 1996-07-01 UNTIL 2002-07-26 | RESIGNED |
CHARLES GORDON HADFIELD HOLT | Mar 1953 | British | Director | RESIGNED | |
MR JOHN DEREK WILSON | Mar 1927 | British | Secretary | RESIGNED | |
HELEN BARBARA DALTON | Oct 1973 | Secretary | 2001-01-02 UNTIL 2009-12-09 | RESIGNED | |
MR JOHN DEREK WILSON | Mar 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anton Gromer | 2016-04-06 | 7/1931 | Middlesbrough | Right to appoint and remove directors |
Mr Markus Gromer | 2016-04-06 | 11/1963 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heinzmann UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-12-2022 | £1,389,141 Cash £2,562,132 equity |
Heinzmann UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,215,715 Cash £2,368,303 equity |