Heidelberg Graphic Equipment Limited, Uxbridge
Heidelberg Graphic Equipment Limited is a private limited company. Located at 1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ, this 49 years old business was incorporated on 1974-07-12 and is classified as "installation of industrial machinery and equipment" (SIC: 33200).4 directors can be found in this enterprise: Jonathan R. (appointed on 04 March 2021), David S. (appointed on 22 April 2020), Ryan M. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Heidelberg Graphic Equipment Limited | |
| Number: 01177224 | |
| Incorporation date: 1974-07-12 | |
| End of financial year: 31 March |
| Address: |
1 Furzeground Way Stockley Park Uxbridge UB11 1EZ |
| SIC code: |
33200 - Installation of industrial machinery and equipment |
Company staff
People with significant control
Heidelberger Druckmaschinen Ag
9 April 2024
| Address | Kurfürsten-Anlage 52-60, Heidelberg, Baden-Württemberg, 69115, Germany |
| Legal authority | Handelsgesetzbuch |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Amtsgericht Mannheim |
| Registration number | Hrb 330004 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon G.
6 April 2016 - 9 April 2024
| Nature of control: |
significiant influence or control |
Ryan M.
1 April 2019 - 9 April 2024
| Nature of control: |
significiant influence or control |
Ian W.
6 April 2016 - 4 March 2021
| Nature of control: |
significiant influence or control |
Axel L.
6 April 2016 - 22 April 2020
| Nature of control: |
significiant influence or control |
James T.
6 April 2016 - 1 November 2019
| Nature of control: |
significiant influence or control |
Gerard H.
6 April 2016 - 8 February 2019
| Nature of control: |
significiant influence or control |
The due date for Heidelberg Graphic Equipment Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.
7 persons of significant control are reported in the Companies House, namely: Heidelberger Druckmaschinen Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 52-60, Heidelberg, 69115 Baden-Württemberg.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023 | accounts |
Free Download
(43 pages)
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