EXCELITAS NOBLELIGHT LIMITED
Active - Accounts Filed
General Information
NAME
EXCELITAS NOBLELIGHT LIMITED
COMPANY NUMBER
01403898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/12/1978
(45 years and 11 months old)
WEBSITE
https://www.heraeus-group.com/en/
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/1988
04/01/2024
HERAEUS NOBLELIGHT LIMITED
View all previous names
CAMBS
CB4 0GQ
Telephone: 01223423324
TPS: No
161 Cambridge Science Park
Milton Road
Cambridge
Cambs
CB4 0GQ
Telephone: 423324
Unit 1 Millennium Court Buildwas Ro
Neston
Cheshire
CH64 3UZ
Telephone: 3532710
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 |
|---|---|---|
| HERAEUS BETEILIGUNGSVWALTUNGSGESELLSCHAF | N/A | N/A |
| HERAEUS NOBLELIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Benedict Joseph Stas (931507775) Appointed |
Credit Risk Overview
Want to learn more about EXCELITAS NOBLELIGHT 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 EXCELITAS NOBLELIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELITAS NOBLELIGHT 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 |
|---|---|---|---|---|
|
06/03/2008 - Present (16 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2020 - Present (4years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERAEUS HOLDING GMBH | N/A | N/A |
| HERAEUS BETEILIGUNGSVWALTUNGSGESELLSCHAF | N/A | N/A |
| HERAEUS CONAMIC UK LIMITED | Active - Accounts Filed | View Report |
| HERAEUS METAL PROCESSING LIMITED | N/A | N/A |
| HERAEUS NOBLELIGHT LIMITED | Active - Accounts Filed | View Report |
| HERAEUS ELECTRO-NITE INTERNATIONAL NV | N/A | N/A |
| HERAEUS ELECTRO-NITE (UK) LTD | Active - Accounts Filed | View Report |
| HERAEUS ELECTRO-NITE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Benedict Joseph Stas (931507775) Appointed |
| 06/02/2024 | New Board Member Ronald C. Keating (931507760) Appointed |
| 31/01/2024 | New Board Member Ronald Keating (931868674) Appointed |
| 31/01/2024 | New Board Member Benedict Stas (931868640) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 23/12/2021 | New Company Secretary Sebastian Rassmann (929074374) Appointed |
| 23/12/2021 | Simon Mountford (924117603) has left the board |
| 23/12/2021 | Martin Ackermann (927434569) has left the board |
| 23/12/2021 | New Board Member Roland Eckl (929076308) Appointed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Thomas Frank (927612335) Appointed |
| 29/10/2020 | Philipp Gloeggler (919861468) has left the board |
| 22/09/2020 | New Board Member Martin Ackermann (927434569) Appointed |
| 21/09/2020 | Wolfgang Stang (919065904) has left the board |
| 21/09/2020 | Sandra Niedermeier (922786865) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/12/2017 | Michele Fensom (921948322) has left the board |
| 18/12/2017 | New Company Secretary Simon Mountford (924117603) Appointed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Sandra Niedermeier (922786865) Appointed |
| 27/03/2017 | Heiko Braun (919861430) has left the board |
| 30/11/2016 | New Company Secretary Michele Fensom (921948322) Appointed |
| 11/11/2016 | New Accounts filed |
| 02/08/2016 | Mark Andrew Bartlett (909444010) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Heiko Braun (919861430) Appointed |
| 26/06/2015 | Heiko Braun (919861530) has left the board |
| 26/06/2015 | New Board Member Philipp Gloeggler (919861468) Appointed |
| 26/06/2015 | Philipp Gloeggler (919862117) has left the board |
| 19/06/2015 | New Board Member Philipp Gloeggler (919862117) Appointed |
| 19/06/2015 | New Board Member Heiko Braun (919861530) Appointed |
| 17/06/2015 | Jeremy Woffendin (914631648) has left the board |
| 06/05/2015 | Craig Wenlock (908330442) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 09/03/2015 | Deborah Louise Playle (912857103) has left the board |
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