HERMA UK LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
HERMA UK LIMITED is a Private Limited Company from HAVERHILL and has the status: Active.
HERMA UK LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580614. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMA UK LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580614. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMA UK LIMITED - HAVERHILL
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
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
5 THE HOLLANDS CENTRE
HAVERHILL
SUFFOLK
CB9 8PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OGUZHAN CELIL | Sep 1984 | Austrian | Director | 2021-08-12 | CURRENT |
MR PAUL EGGBEER | Jul 1963 | British | Director | 2019-01-01 | CURRENT |
ROBERT JENKINSON | Jun 1971 | British | Director | 2003-03-26 | CURRENT |
MR MARTIN KÜHL | Aug 1966 | German | Director | 2013-03-26 | CURRENT |
DOCTOR GUIDO SPACHTHOLZ | Jan 1973 | German | Director | 2021-02-26 | CURRENT |
MR ROBERT JENKINSON | Secretary | 2011-03-22 | CURRENT | ||
MR MARIO ZIRN | Jan 1972 | German | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
DR THOMAS BAUMGAERTNER | Jul 1960 | German | Director | 2006-11-09 UNTIL 2021-03-01 | RESIGNED |
JOHN FREDERICK WILLIAM MCALPINE | Mar 1950 | Secretary | 1991-03-25 UNTIL 2011-03-21 | RESIGNED | |
CHRISTOPHER JOHN ARNHEIM | British | Nominee Secretary | 1991-02-07 UNTIL 1991-03-25 | RESIGNED | |
CHRISTOPHER JOHN ARNHEIM | British | Nominee Director | 1991-02-07 UNTIL 1991-03-25 | RESIGNED | |
SIGURD FRITZ OESTERLE | Feb 1944 | German | Director | 1991-03-25 UNTIL 1996-12-31 | RESIGNED |
THOMAS THUMM | Aug 1956 | German | Director | 1998-05-07 UNTIL 2015-12-31 | RESIGNED |
WERNER ROMETSCH | Feb 1950 | German | Director | 2006-11-09 UNTIL 2011-03-18 | RESIGNED |
WERNER LUDWIG ROHM | Feb 1936 | German | Director | RESIGNED | |
BERND REICHERT BERG | Jan 1952 | German | Director | 1997-01-01 UNTIL 1998-02-27 | RESIGNED |
COLIN PHILLIPS | Mar 1968 | British | Director | 2003-03-26 UNTIL 2018-12-31 | RESIGNED |
DR RUDIGER PANTZER | Jun 1941 | German | Director | 2003-12-01 UNTIL 2005-04-08 | RESIGNED |
RICHARD HARRY KEMP | Jul 1956 | British | Director | 1991-02-07 UNTIL 1991-03-25 | RESIGNED |
MANFRED MINICH | Jan 1958 | German | Director | 2005-04-08 UNTIL 2006-11-09 | RESIGNED |
JOHN FREDERICK WILLIAM MCALPINE | Mar 1950 | Director | 1991-03-25 UNTIL 2011-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herma Gmbh | 2016-06-01 | Filderstadt | Ownership of shares 75 to 100 percent |