HEIMBACH UK LIMITED
Active - Accounts Filed
General Information
NAME
HEIMBACH UK LIMITED
COMPANY NUMBER
00055771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
24/01/1898
(126 years and 10 months old)
WEBSITE
www.heimbach.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2000
23/01/2002
HEIMBACH UK (HOLDINGS) LIMITED
View all previous names
MANCHESTER
M22 4TS
Telephone: 01619986911
TPS: No
Bradnor Road
Sharston Industrial Area
Manchester
Lancashire
M22 4TS
Telephone: 9986911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIMBACH GMBH | N/A | N/A |
| HEIMBACH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Marco Alfons Esper (927678825) has left the board |
Credit Risk Overview
Want to learn more about HEIMBACH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIMBACH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIMBACH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/1988 - 01/08/1988 (0 months) Secretary: 01/08/1988 - 01/08/1988 (0 months) Born in Oct 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIMBACH GMBH | N/A | N/A |
| HEIMBACH UK LIMITED | Active - Accounts Filed | View Report |
| J S D MARATHON LIMITED | Non-Trading | View Report |
| MARATHON BELTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Marco Alfons Esper (927678825) has left the board |
| 22/12/2023 | New Board Member Daniel Albert, Alphonse Halftermeyer (931732130) Appointed |
| 22/12/2023 | New Board Member Joseph Michael Gaug (931732106) Appointed |
| 10/11/2023 | Hans Hofmann (919838789) has left the board |
| 10/11/2023 | Russell Graeme Martin (909916868) has left the board |
| 08/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | Peter Michels (912714469) has left the board |
| 24/11/2020 | New Board Member Marco Alfons Esper (927678825) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Phillip John Burgess (924833225) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Board Member Hans Hofmann (919838789) Appointed |
| 09/03/2015 | Gerard Leigh (917559012) has left the board |
| 06/08/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Company Secretary Phillip John Burgess (917559016) Appointed |
| 07/02/2013 | Graham Paul Hanson (906578772) has left the board |
| 07/02/2013 | New Board Member Gerard Leigh (917559012) Appointed |
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