HERRENKNECHT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HERRENKNECHT INTERNATIONAL LIMITED
COMPANY NUMBER
01796113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42130 -
Construction of bridges and tunnels
INCORPORATION DATE
29/02/1984
(40 years and 9 months old)
WEBSITE
www.herrenknecht.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
SR5 2TZ
Telephone: 01915489191
TPS: No
Wearfield
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 2TZ
Telephone: 5489191
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 |
|---|---|---|
| HERRENKNECHT SCHWEIZ HOLDING AG | N/A | N/A |
| HERRENKNECHT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERRENKNECHT INTERNATIONAL 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 HERRENKNECHT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRENKNECHT INTERNATIONAL 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 |
|---|---|---|---|---|
|
31/01/2000 - Present (24 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/03/1991 - 06/11/1995 (4 years and 7 months) Secretary: 31/03/1991 - 01/03/1995 (3 years and 11 months) Born in Mar 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/1991 - 30/06/2000 (9 years and 2 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERRENKNECHT AG | N/A | N/A |
| GLOBAL TUNNELING EXPERTS BV | N/A | N/A |
| GLOBAL TUNNELLING EXPERTS UK LIMITED | Active - Accounts Filed | View Report |
| HERRENKNECHT SCHWEIZ HOLDING AG | N/A | N/A |
| HERRENKNECHT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VMT GMBH | N/A | N/A |
| ZED TUNNEL GUIDANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | Martin Herrenknecht (900793149) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | Roydon Thomas Slocombe (900999226) has left the board |
| 10/01/2018 | New Board Member David John Atkinson (924173900) Appointed |
| 22/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Richard John Dexter (922298141) Appointed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
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