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HILTI (GT.BRITAIN) LIMITED - No 1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom
Company Information
- Company registration number
- 00479786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Circle Square
- 3 Symphony Park
- Manchester
- M1 7FS
- England No 1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, England UK
Management
- Managing Directors
- NETT, Reto
- RINGGENBERG, Rainer
- ROGGENKAMP, Svenia
- WANG, Mandy
- Company secretaries
- BAXENDALE, Amanda Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-18
- Age Of Company 1950-03-18 74 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Matthias Stefan Gillner
- Daniel Conradin Daeniker
- Marc Yvan Meyrat
- Hedrik Leber
- Jan Richard Rinnert
- Michael Martin Hilti
- Klaus Peter Risch
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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HILTI (GT.BRITAIN) LIMITED Company Description
- HILTI (GT.BRITAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 00479786. Its current trading status is "live". It was registered 1950-03-18. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at No 1 Circle Square .
Get HILTI (GT.BRITAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilti (Gt.britain) Limited - No 1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom
- 1950-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00479786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00479786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00479786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-09-27) - PSC01
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second-filing-of-director-appointment-with-name (2023-04-19) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-updates (2022-10-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-12-09) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-person-director-company-with-change-date (2020-10-02) - CH01
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move-registers-to-sail-company-with-new-address (2020-10-02) - AD03
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change-sail-address-company-with-new-address (2020-10-02) - AD02
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-22) - CH01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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termination-director-company-with-name (2013-08-22) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-secretary-company-with-name (2013-12-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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termination-secretary-company-with-name (2013-12-05) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-27) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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legacy (2010-04-21) - MG02
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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termination-secretary-company-with-name (2010-11-19) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-16) - AA
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legacy (2009-05-26) - 288a
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legacy (2009-05-26) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 353
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-10-14) - 190
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-10-11) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-03-10) - 288a
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legacy (2006-03-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-06-09) - 288b
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legacy (2004-10-15) - 363s
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legacy (2004-06-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 88(2)R
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-07-07) - 288a
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legacy (2003-07-07) - 288b
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legacy (2003-08-18) - 288a
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-09-17) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-07-30) - 288b
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legacy (2002-07-30) - 288a
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auditors-resignation-company (2002-07-29) - AUD
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legacy (2002-07-29) - 88(2)R
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resolution (2002-01-24) - RESOLUTIONS
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legacy (2002-01-24) - 123
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legacy (2002-10-06) - 363s
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memorandum-articles (2002-01-24) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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legacy (2001-06-14) - 88(2)R
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accounts-with-accounts-type-full (2001-04-06) - AA
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-10-12) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-10-11) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-10-08) - 363s
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legacy (1999-10-06) - 288b
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-10-02) - 363s
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keyboard_arrow_right 1997
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resolution (1997-03-27) - RESOLUTIONS
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legacy (1997-03-27) - 123
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legacy (1997-03-27) - 88(2)R
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-08-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-02) - 88(2)R
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legacy (1996-08-14) - 288
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resolution (1996-02-25) - RESOLUTIONS
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legacy (1996-10-06) - 363s
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accounts-with-accounts-type-full (1996-08-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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resolution (1995-01-17) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-28) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-05-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-10-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 395
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legacy (1993-05-18) - 288
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legacy (1993-06-04) - 288
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-10-27) - 363s
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keyboard_arrow_right 1992
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-09-28) - 395
-
legacy (1992-10-12) - 288
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legacy (1992-10-12) - 363s
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legacy (1992-10-12) - 88(2)R
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legacy (1992-10-23) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-10-12) - 123
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keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-11-18) - 123
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legacy (1991-11-18) - 88(2)R
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resolution (1991-11-18) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-02-02) - 288
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legacy (1990-09-04) - 288
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legacy (1990-10-11) - 363a
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 288
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auditors-resignation-company (1990-10-22) - AUD
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keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-04-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-30) - 395
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
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legacy (1987-11-23) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-29) - 363
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accounts-with-accounts-type-full (1986-08-14) - AA
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legacy (1986-10-10) - 288
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-09-24) - CERTNM
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keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-11-15) - CERTNM
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keyboard_arrow_right 1950
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miscellaneous (1950-03-18) - MISC
