Heinz-glas Uk Limited

General information

Name:

Heinz-glas Uk Ltd

Office Address:

The Old School House, Bridge Road, Hunton Bridge WD4 8SZ Kings Langley

Number: 05490650

Incorporation date: 2005-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was started is June 24, 2005. Registered under 05490650, this firm is classified as a Private Limited Company. You can reach the headquarters of this firm during business times under the following address: The Old School House, Bridge Road, Hunton Bridge, WD4 8SZ Kings Langley. It 's been seven years since The company's registered name is Heinz-glas Uk Limited, but till 2017 the business name was Heinz Glas Uk and before that, up till August 15, 2008 this company was known as Heinz Glas & Plastics Uk. This means it has used three different company names. This business's principal business activity number is 46180 and has the NACE code: Agents specialized in the sale of other particular products. Heinz-glas Uk Ltd released its account information for the financial period up to Saturday 31st December 2022. The firm's most recent confirmation statement was filed on Saturday 24th June 2023.

Considering the company's constant development, it became vital to find further company leaders: Bernd S. and Virginia E. who have been assisting each other for nearly one year to promote the success of this firm. In order to find professional help with legal documentation, the firm has been utilizing the skills of Markus L. as a secretary for the last seven years.

  • Previous company's names
  • Heinz-glas Uk Limited 2017-08-14
  • Heinz Glas Uk Limited 2008-08-15
  • Heinz Glas & Plastics Uk Limited 2005-06-24

Financial data based on annual reports

Company staff

Bernd S.

Role: Director

Appointed: 15 February 2024

Latest update: 28 April 2024

Markus L.

Role: Secretary

Appointed: 15 December 2017

Latest update: 28 April 2024

Virginia E.

Role: Director

Appointed: 01 August 2017

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm include: Heinz-Glas International Gmbh & Co. Kgaa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kleintettau at Glashüttenplatz, 96355, Bavaria and was registered as a PSC under the reg no 4358046.

Heinz-Glas International Gmbh & Co. Kgaa
Address: 1-7 Glashüttenplatz, Kleintettau, Bavaria, 96355, Germany
Legal authority German Company Law
Legal form Gmbh & Co. Kgaa (Limited Partnership)
Country registered Germany
Place registered European Business Register
Registration number 4358046
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
18
Company Age

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