Heidelberg Graphic Equipment Limited (reg no 01177224) is a private limited company started on 1974-07-12 in England. This firm has its registered office at 1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ. Heidelberg Graphic Equipment Limited operates SIC code: 33200 that means "installation of industrial machinery and equipment".

Company details

Name Heidelberg Graphic Equipment Limited
Number 01177224
Date of Incorporation: Friday 12th July 1974
End of financial year: 31 March
Address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ
SIC code: 33200 - Installation of industrial machinery and equipment

As for the 4 directors that can be found in this particular firm, we can name: Jonathan R. (appointed on 04 March 2021), David S. (appointment date: 22 April 2020), Ryan M. (appointed on 01 April 2019). The Companies House reports 7 persons of significant control, namely: Heidelberger Druckmaschinen Ag can be reached at 52-60, Heidelberg, 69115 Baden-Württemberg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon G. has substantial control or influence, Ryan M. has substantial control or influence.

Directors

People with significant control

Heidelberger Druckmaschinen Ag
9 April 2024
Address Kurfürsten-Anlage 52-60, Heidelberg, Baden-Württemberg, 69115, Germany
Legal authority Handelsgesetzbuch
Legal form Aktiengesellschaft
Country registered Germany
Place registered Amtsgericht Mannheim
Registration number Hrb 330004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon G.
6 April 2016 - 9 April 2024
Nature of control: significiant influence or control
Ryan M.
1 April 2019 - 9 April 2024
Nature of control: significiant influence or control
Ian W.
6 April 2016 - 4 March 2021
Nature of control: significiant influence or control
Axel L.
6 April 2016 - 22 April 2020
Nature of control: significiant influence or control
James T.
6 April 2016 - 1 November 2019
Nature of control: significiant influence or control
Gerard H.
6 April 2016 - 8 February 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 23rd, October 2023 | accounts
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