HEIDEMARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEIDEMARK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEIDEMARK LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HEIDEMARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

170 EDMUND STREET
BIRMINGHAM
B3 2HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMO MACKE Jun 1981 German Director 2021-09-07 CURRENT
THOMAS UDO MICHAEL HENSELER Mar 1966 German Director 2017-03-07 CURRENT
FRANZ ANTON BERNHARD HEYER Feb 1961 German Director 2017-04-13 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heidemark Gmbh 2017-03-07 Ahlhorn   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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