Heraeus Conamic Uk Limited in WALLSEND

Heraeus Conamic Uk Limited WALLSEND

Founded in 1998, Heraeus Conamic Uk, classified under reg no. 03534029 is an active company. Currently registered at Neptune Road NE28 6DD, Wallsend the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Jun 2019 Heraeus Conamic Uk Limited is no longer carrying the name Heraeus Quartz Uk.

At present there are 3 directors in the the firm, namely Christian B., Sebastian P. and Michael F.. In addition one secretary - Stephen G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heraeus Conamic Uk Limited Address / Contact

Office Address	Neptune Road
Town	Wallsend
Post code	NE28 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534029
Date of Incorporation	Tue, 24th Mar 1998
Industry	Manufacture and processing of other glass, including technical glassware
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Stephen G.

Position: Secretary

Appointed: 07 July 2022

Christian B.

Position: Director

Appointed: 23 May 2022

Sebastian P.

Position: Director

Appointed: 10 January 2020

Michael F.

Position: Director

Appointed: 08 May 2015

Jon W.

Position: Director

Appointed: 26 October 2020

Resigned: 18 April 2022

Thomas F.

Position: Director

Appointed: 10 January 2020

Resigned: 28 May 2021

Thomas E.

Position: Director

Appointed: 01 July 2016

Resigned: 26 October 2020

Ralf S.

Position: Director

Appointed: 08 September 2014

Resigned: 08 May 2015

Simon G.

Position: Secretary

Appointed: 05 December 2013

Resigned: 07 July 2022

Tara A.

Position: Secretary

Appointed: 22 August 2011

Resigned: 30 June 2013

Petra H.

Position: Secretary

Appointed: 01 April 2010

Resigned: 31 May 2011

Martin A.

Position: Director

Appointed: 30 October 2008

Resigned: 30 June 2016

Heinz F.

Position: Director

Appointed: 30 October 2008

Resigned: 10 January 2020

Wolfgang S.

Position: Director

Appointed: 30 October 2008

Resigned: 08 September 2014

Rodney C.

Position: Director

Appointed: 30 October 2008

Resigned: 30 June 2010

Marco A.

Position: Director

Appointed: 01 November 2007

Resigned: 31 December 2019

David B.

Position: Secretary

Appointed: 13 April 2007

Resigned: 01 April 2010

Robert E.

Position: Director

Appointed: 01 January 2003

Resigned: 01 November 2007

Hans W.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2002

Andrew C.

Position: Secretary

Appointed: 04 September 1999

Resigned: 31 March 2007

Arno P.

Position: Director

Appointed: 15 June 1998

Resigned: 01 October 2000

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 03 September 1999

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 15 June 1998

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 15 June 1998

Company previous names

Heraeus Quartz Uk	June 13, 2019
Heraeus Quartz Holdings	November 3, 2008
Heraeus Quartz	September 1, 1998
Rbco 258	June 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 15200000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 15200000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, June 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 16th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 16th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 26th, November 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 26th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, February 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (1 page)

Heraeus Conamic Uk Limited WALLSEND

Heraeus Conamic Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Christian B.

Sebastian P.

Michael F.

Jon W.

Thomas F.

Thomas E.

Ralf S.

Simon G.

Tara A.

Petra H.

Martin A.

Heinz F.

Wolfgang S.

Rodney C.

Marco A.

David B.

Robert E.

Hans W.

Andrew C.

Arno P.

Rb Secretariat Limited

Rb Directors Two Limited

Rb Directors One Limited

Company previous names

Company filings

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