HEAVY MACHINERY GROUP HOLDINGS LIMITED - LIVERPOOL


Overview

HEAVY MACHINERY GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
HEAVY MACHINERY GROUP HOLDINGS LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873747. The accounts status is FULL.

HEAVY MACHINERY GROUP HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BAKER Mar 1964 British Director 1999-12-22 CURRENT
DAVID ANDREW HEARNE Mar 1961 British Director 1999-12-22 CURRENT
HIROYUKI YOSHIDA Feb 1975 Japanese Director 2015-06-15 CURRENT
CHIKARA HIROSE Aug 1959 Japanese Director 2015-06-15 CURRENT
SHINICHI URATA Sep 1959 Japanese Director 2014-05-28 CURRENT
MORIAKI KADOYA Nov 1958 Japanese Director 2014-05-28 CURRENT
MOTOMU SUE May 1965 Japanese Director 2014-05-28 CURRENT
MR JOHN JONES Nov 1951 British Director 1999-11-18 CURRENT
ANDREW SHIELD Secretary 2015-09-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-11-09 UNTIL 1999-11-18 RESIGNED
MR ANDREW JONATHAN RAINE Aug 1963 British Secretary 2005-09-13 UNTIL 2015-09-04 RESIGNED
STEVEN ROY HANNEY Mar 1956 British Secretary 1999-11-18 UNTIL 2005-09-13 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1999-11-09 UNTIL 1999-11-18 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 1999-12-22 UNTIL 2001-04-24 RESIGNED
PAULUS HENRICUS ANTONIUS BURGER Jul 1965 Dutch Director 2014-05-28 UNTIL 2015-06-15 RESIGNED
MR STEPHEN FRANCIS HOWARD Jun 1962 British Director 1999-12-22 UNTIL 2007-04-26 RESIGNED
DAVID NIGEL HOPKINS Nov 1959 British Director 1999-12-22 UNTIL 2005-01-18 RESIGNED
STEVEN ROY HANNEY Mar 1956 British Director 1999-11-18 UNTIL 2005-09-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRARIS OF CRICKLEWOOD LIMITED CLECKHEATON Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
CARWOOD MOTOR UNITS LIMITED COVENTRY Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
POWER DIESELS LIMITED CLECKHEATON Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED TYNE & WEAR Active FULL 28921 - Manufacture of machinery for mining
TITMAN TIP TOOLS LIMITED CLACTON-ON-SEA ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TALBOT DIESELS LIMITED CLECKHEATON Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
AVINGMEN LIMITED TAUNTON Active TOTAL EXEMPTION FULL 70221 - Financial management
BIBER PAPER CONVERTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HEAVY MACHINERY GROUP LIMITED LIVERPOOL Dissolved... FULL 64204 - Activities of distribution holding companies
ALCHEMY VENTURE PARTNERS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HEAVY MACHINERY GROUP SUBSIDIARY LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HEAVY CONSTRUCTION MACHINERY LIMITED LIVERPOOL Dissolved... GROUP 64204 - Activities of distribution holding companies
COMPAIR ACQUISITION (NO. 2) LIMITED BRADFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARWOOD LIMITED COVENTRY Active FULL 70100 - Activities of head offices
CARWOOD HOLDINGS LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
HOWARD PLANT SALES LTD MIDDLEWICH Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CARWOOD DIESEL SYSTEMS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CARWOOD DEFENCE LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
ALCHEMY PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products