HEINZMANN UK LIMITED
STANLEY HOUSE WALLIS ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH TS6 6JB- Active
- Private Limited Company
- Company No. 01777894
- Last Updated: 01 Mar 2024
Company Profile
HEINZMANN UK LIMITED was incorporated on Wednesday, December 14, 1983 as a Private Limited Company with registered address in MIDDLESBROUGH. HEINZMANN UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 41 years 2 months and 9 days.
| Name | HEINZMANN UK LIMITED |
|---|---|
| Company number | 01777894 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY HOUSE WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6JB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Anton Gromer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Markus Gromer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEINZMANN UK LIMITED | 14 Dec 1983 |