HEIDELBERG ENGINEERING LIMITED
55 MARLOWES, HEMEL HEMPSTEAD HP1 1LE- Active
- Private Limited Company
- Company No. 07727357
- Last Updated: 01 Mar 2024
Company Profile
HEIDELBERG ENGINEERING LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HEIDELBERG ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 16 days.
| Name | HEIDELBERG ENGINEERING LIMITED |
|---|---|
| Company number | 07727357 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 MARLOWES HEMEL HEMPSTEAD HP1 1LE |
|---|---|
| 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 |
|---|---|
| Arianna Schoess Vargas Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Christoph Heinrich Maria Schoess Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against HEIDELBERG ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEIDELBERG ENGINEERING LIMITED | 03 Aug 2011 |