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Heller Machine Tools Limited REDDITCH

Founded in 1979, Heller Machine Tools, classified under reg no. 01414150 is an active company. Currently registered at Acanthus Road B98 9EX, Redditch the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since March 24, 1999 Heller Machine Tools Limited is no longer carrying the name Heller Machine Tools (u.k.).

At present there are 2 directors in the the company, namely Matthias M. and Klaus W.. In addition one secretary - Juliette D. - is with the firm. As of 29 July 2021, there were 3 ex directors - Berndt H., Geoffrey L. and others listed below. There were no ex secretaries.

Heller Machine Tools Limited Address / Contact

Office Address Acanthus Road
Office Address2 Ravensbank Business Park
Town Redditch
Post code B98 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414150
Date of Incorporation Fri, 9th Feb 1979
Industry Manufacture of other machine tools
End of financial Year 31st December
Company age 42 years old
Account next due date Thu, 30th Sep 2021 (63 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Juliette D.

Position: Secretary

Appointed: 17 December 2015

Matthias M.

Position: Director

Appointed: 06 January 2015

Klaus W.

Position: Director

Appointed: 19 September 2007

Berndt H.

Position: Director

Appointed: 07 December 1992

Resigned: 19 September 2007

Geoffrey L.

Position: Director

Appointed: 01 October 1991

Resigned: 06 November 2015

Hubert H.

Position: Director

Appointed: 01 October 1991

Resigned: 31 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Klaus W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Matthias M. This PSC has significiant influence or control over the company,.

Klaus W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthias M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Heller Machine Tools (u.k.) March 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 4th, November 2020 		Free Download (29 pages)

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