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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-10-29) - AA
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legacy (1990-10-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-05-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-02-09) - NEWINC