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 - MIDDLESBROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRO ENGINEERING LIMITED PARK GATE, SOUTHAMPTON Active AUDITED ABRIDGED 25620 - Machining
LOW PASTURES RESIDENTS COMPANY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
REGULATEURS EUROPA LIMITED COLCHESTER ENGLAND Active AUDITED ABRIDGED 27120 - Manufacture of electricity distribution and control apparatus
GIRO ENGINEERING HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active AUDITED ABRIDGED 70100 - Activities of head offices

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

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