• UK
  • HELLER MACHINE TOOLS LIMITED - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom

Company Information

Company registration number
01414150
Company Status
LIVE
Country
United Kingdom
Registered Address
Acanthus Road
Ravensbank Business Park
Redditch
Worcestershire
B98 9EX
Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX UK

Management

Managing Directors
MEYER, Matthias Carsten
ROSENBERGER, Manfred Peter
Company secretaries
DYER, Juliette Angela

Company Details

Type of Business
ltd
Incorporated
1979-02-09
Age Of Company
1979-02-09 45 years
SIC/NACE
28490

Ownership

Beneficial Owners
Mr Klaus Winkler
Mr Matthias Carsten Meyer
-
Mr Manfred Peter Rosenberger

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HELLER MACHINE TOOLS (U.K.) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2022-10-15
Last Date: 2021-10-01

HELLER MACHINE TOOLS LIMITED Company Description

HELLER MACHINE TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01414150. Its current trading status is "live". It was registered 1979-02-09. It was previously called HELLER MACHINE TOOLS (U.K.) LIMITED. It has declared SIC or NACE codes as "28490". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Acanthus Road .
More information

Get HELLER MACHINE TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heller Machine Tools Limited - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom

1979-02-09 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2022-01-01) - PSC01

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  • appoint-person-director-company-with-name-date (2022-01-01) - AP01

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  • cessation-of-a-person-with-significant-control (2022-01-01) - PSC07

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  • termination-director-company-with-name-termination-date (2022-01-01) - TM01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-full (2021-08-12) - AA

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-full (2019-05-03) - AA

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • change-person-director-company-with-change-date (2016-10-17) - CH01

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  • accounts-with-accounts-type-full (2016-05-13) - AA

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  • auditors-resignation-company (2015-08-28) - AUD

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • accounts-with-accounts-type-full (2015-11-24) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-21) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-04-25) - AA

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-sail-address-company-with-old-address (2011-10-20) - AD02

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  • move-registers-to-sail-company (2011-10-20) - AD03

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  • accounts-with-accounts-type-full (2011-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • legacy (2010-10-28) - MG02

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  • legacy (2010-07-07) - MG02

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • change-person-director-company-with-change-date (2010-11-19) - CH01

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  • move-registers-to-sail-company (2010-11-22) - AD03

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  • change-sail-address-company (2010-11-19) - AD02

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • legacy (2008-10-16) - 363a

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  • legacy (2008-10-16) - 353

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2007-11-19) - 288a

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  • legacy (2007-11-19) - 288b

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2007-10-19) - 353

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2006-10-04) - 363a

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • legacy (2005-10-06) - 363a

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • legacy (2004-10-29) - 363s

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-10-28) - 363s

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-05) - AA

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  • accounts-with-accounts-type-full (2000-10-27) - AA

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  • legacy (2000-10-27) - 288c

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  • legacy (2000-10-27) - 363s

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  • legacy (2000-01-11) - 288b

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • certificate-change-of-name-company (1999-03-23) - CERTNM

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  • legacy (1998-01-06) - 88(2)R

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  • resolution (1998-01-06) - RESOLUTIONS

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  • legacy (1998-01-06) - 123

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • legacy (1998-11-18) - 395

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1997-07-03) - 287

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  • resolution (1997-01-25) - RESOLUTIONS

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  • legacy (1997-01-25) - 88(2)R

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  • legacy (1997-01-25) - 123

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  • legacy (1996-07-01) - 288

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  • legacy (1996-11-13) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-10-26) - 363s

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  • legacy (1994-10-31) - 363s

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-03-02) - 395

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1993-01-11) - 288

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  • legacy (1992-12-16) - 395

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-10-27) - 363s

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  • resolution (1991-10-15) - RESOLUTIONS

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  • legacy (1991-10-15) - 363b

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • accounts-with-accounts-type-medium (1990-10-29) - AA

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  • legacy (1990-10-29) - 363

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  • accounts-with-accounts-type-medium-group (1989-10-02) - AA

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  • legacy (1989-10-02) - 363

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  • accounts-with-accounts-type-medium (1988-10-14) - AA

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  • legacy (1988-10-14) - 363

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  • legacy (1988-02-04) - 363

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  • accounts-with-accounts-type-small (1988-01-14) - AA

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  • legacy (1987-12-21) - 288

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  • legacy (1987-05-14) - 363

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  • accounts-with-accounts-type-full (1986-10-25) - AA

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  • incorporation-company (1979-02-09) - NEWINC

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