EINHELL UK LTD
Active - Accounts Filed
General Information
NAME
EINHELL UK LTD
COMPANY NUMBER
03901625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
30/12/1999
(24 years and 10 months old)
WEBSITE
www.einhelluk.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/12/1999
20/03/2000
EINHELL-PPS LIMITED
WIRRAL
CH49 0AB
Telephone: 01516491506
TPS: No
First Floor, Unit 10
Champions Business Park
Upton
Wirral CH49 0AB
CH49 0AB
Telephone: 6491500
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 |
|---|---|---|
| HANS EINHELL AG | N/A | N/A |
| EINHELL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Heinz Hoffmann (919993252) has left the board |
| 15/05/2024 | Hans-Peter Rostan (919992373) has left the board |
| 15/05/2024 | Bernd Schreiner (919993283) has left the board |
Credit Risk Overview
Want to learn more about EINHELL UK LTD?
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 EINHELL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EINHELL UK LTD?
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 |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS EINHELL AG | N/A | N/A |
| EINHELL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Heinz Hoffmann (919993252) has left the board |
| 15/05/2024 | Hans-Peter Rostan (919992373) has left the board |
| 15/05/2024 | Bernd Schreiner (919993283) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 20/10/2023 | New Board Member James Richard Sexton Clarke (931484743) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Friedrich Holder (928331207) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/09/2020 | New Company Secretary Ian Thomas Chambers (927381854) Appointed |
| 03/09/2020 | Diane Chorley (918247399) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/03/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Ian Thomas Chambers (918534535) Appointed |
| 03/09/2015 | David Hall (910338282) has left the board |
| 07/08/2015 | New Board Member Heinz Hoffmann (919993252) Appointed |
| 07/08/2015 | New Board Member Bernd Schreiner (919993283) Appointed |
| 06/08/2015 | New Board Member Hans-Peter Rostan (919992373) Appointed |
| 06/08/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 31/10/2013 | Ian Thomas Chambers (911704176) has left the board |
| 31/10/2013 | New Company Secretary Diane Chorley (918247399) Appointed |
| 18/09/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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