HEIDELBERG GROUP TRUSTEES LIMITED
Non-Trading
General Information
NAME
HEIDELBERG GROUP TRUSTEES LIMITED
COMPANY NUMBER
01669047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/1982
(42 years and 1 months old)
WEBSITE
www.heidelberg.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/12/1998
03/10/2009
HEIDELBERG GROUP TRUSTEES LIMITED
View all previous names
UXBRIDGE
UB11 1EZ
Telephone: 08448922010
TPS: No
1 Furzeground Way
Stockley Park
UXBRIDGE
UB11 1EZ
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 |
|---|---|---|
| HEIDELBERG GRAPHIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERG GROUP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDELBERG GROUP TRUSTEES 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 HEIDELBERG GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG GROUP TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 23/05/2019 - Present (5 years and 5 months) Secretary: 20/04/2004 - Present (20 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERGER DRUCKMASCHINEN AG | N/A | N/A |
| HEIDELBERG CONSUMABLES GMBH | N/A | N/A |
| HEIDELBERG GRAPHIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERG GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| LINOTYPE-HELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 27/07/2020 | Martin Graham Fairweather (917909298) has left the board |
| 13/05/2020 | New Board Member Simon Richard Gamble (920663606) Appointed |
| 12/05/2020 | David Michael Bradley (908777698) has left the board |
| 12/05/2020 | Dalis George Davies (915466156) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 29/05/2019 | Wolfgang Jacob Gorth (902884138) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | Stephen David Kyle (905519069) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Martin Graham Fairweather (917909298) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | Graham Higgins (914644232) has left the board |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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