HILTI (GT.BRITAIN) LIMITED
NO 1 CIRCLE SQUARE, 3 SYMPHONY PARK, MANCHESTER M1 7FS- Active
- Private Limited Company
- Company No. 00479786
- Last Updated: 01 Mar 2024
Company Profile
HILTI (GT.BRITAIN) LIMITED was incorporated on Saturday, March 18, 1950 as a Private Limited Company with registered address in MANCHESTER. HILTI (GT.BRITAIN) LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 74 years 7 months and 16 days.
| Name | HILTI (GT.BRITAIN) LIMITED |
|---|---|
| Company number | 00479786 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 CIRCLE SQUARE 3 SYMPHONY PARK MANCHESTER M1 7FS |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthias Stefan Gillner Nationality: German |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Daniel Conradin Daeniker Nationality: Swiss |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Marc Yvan Meyrat Nationality: Swiss |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Hedrik Leber Nationality: German |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jan Richard Rinnert Nationality: German |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Michael Martin Hilti Nationality: Liechtenstein Citizen |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Klaus Peter Risch Nationality: Liechtenstein Citizen |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILTI (GT.BRITAIN) LIMITED | 18 Mar 1950 |