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HELLER MACHINE TOOLS HOLDINGS LIMITED - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 01439149
- 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
- 1979-07-23
- Age Of Company 1979-07-23 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Matthias Carsten Meyer
- -
- Mr Manfred Peter Rosenberger
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILNFIELD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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HELLER MACHINE TOOLS HOLDINGS LIMITED Company Description
- HELLER MACHINE TOOLS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01439149. Its current trading status is "live". It was registered 1979-07-23. It was previously called MILNFIELD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Acanthus Road .
Get HELLER MACHINE TOOLS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heller Machine Tools Holdings Limited - Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom
- 1979-07-23
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-07) - AA
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confirmation-statement-with-updates (2022-10-10) - CS01
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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-group (2021-08-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-updates (2020-10-12) - CS01
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-05-03) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (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-group (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-13) - 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
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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accounts-with-accounts-type-group (2015-11-24) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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auditors-resignation-company (2015-08-28) - AUD
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-group (2015-01-06) - AA
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-group (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-group (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-18) - AA
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move-registers-to-sail-company (2011-10-20) - AD03
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-sail-address-company-with-old-address (2010-11-23) - AD02
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move-registers-to-sail-company (2010-11-22) - AD03
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-sail-address-company (2010-11-22) - AD02
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-group (2010-09-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-group (2009-10-28) - AA
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-group (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-group (2007-11-13) - 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-group (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-group (2005-10-21) - AA
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (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-group (2003-10-23) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-05) - AA
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legacy (2001-02-05) - 88(2)R
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legacy (2001-01-25) - 122
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legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-27) - 288c
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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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-group (1999-10-28) - AA
keyboard_arrow_right 1998
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 123
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-01-06) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-22) - 88(2)R
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legacy (1997-01-22) - 123
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resolution (1997-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-10-29) - 363s
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legacy (1997-07-03) - 287
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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legacy (1996-07-01) - 288
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-full-group (1995-10-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full-group (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-31) - AA
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legacy (1993-01-12) - 288
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full-group (1992-10-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-29) - AA
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-10-29) - AA
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legacy (1990-10-29) - 363
keyboard_arrow_right 1989
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legacy (1989-10-02) - 363
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accounts-with-accounts-type-medium-group (1989-10-02) - AA
keyboard_arrow_right 1988
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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-medium-group (1988-01-14) - AA
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accounts-with-accounts-type-medium-group (1988-10-14) - AA
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-05-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-25) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-07-23) - NEWINC