HELLER MACHINE TOOLS HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Bromsgrove » B98 9EX

Company number 01439149
Status Active
Incorporation Date 23 July 1979
Company Type Private Limited Company
Address ACANTHUS ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, WORCESTERSHIRE, B98 9EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Matthias Carsten Meyer on 30 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HELLER MACHINE TOOLS HOLDINGS LIMITED are www.hellermachinetoolsholdings.co.uk, and www.heller-machine-tools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Heller Machine Tools Holdings Limited is a Private Limited Company. The company registration number is 01439149. Heller Machine Tools Holdings Limited has been working since 23 July 1979. The present status of the company is Active. The registered address of Heller Machine Tools Holdings Limited is Acanthus Road Ravensbank Business Park Redditch Worcestershire B98 9ex. . DYER, Juliette Angela is a Secretary of the company. MEYER, Matthias Carsten is a Director of the company. WINKLER, Klaus is a Director of the company. Secretary LLOYD, Geoffrey Edward has been resigned. Director HELLER, Berndt has been resigned. Director HELLER, Hubert has been resigned. Director LLOYD, Geoffrey Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DYER, Juliette Angela
Appointed Date: 17 December 2015
Director
MEYER, Matthias Carsten
Appointed Date: 06 January 2015
56 years old
Director
WINKLER, Klaus
Appointed Date: 19 September 2007
67 years old

Resigned Directors

Secretary
LLOYD, Geoffrey Edward
Resigned: 06 November 2015
Director
HELLER, Berndt
Resigned: 19 September 2007
Appointed Date: 07 December 1992
82 years old
Director
HELLER, Hubert
Resigned: 31 December 1999
89 years old
Director
LLOYD, Geoffrey Edward
Resigned: 06 November 2015
76 years old

Persons With Significant Control

Mr Matthias Carsten Meyer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Klaus Winkler
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HELLER MACHINE TOOLS HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Matthias Carsten Meyer on 30 September 2016
13 May 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Appointment of Juliette Angela Dyer as a secretary on 17 December 2015
24 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 91 more events
14 Jan 1988
Group accounts for a medium company made up to 31 December 1986
21 Dec 1987
Director's particulars changed
14 May 1987
Return made up to 31/10/86; full list of members
25 Oct 1986
Group of companies' accounts made up to 31 December 1985
23 Jul 1979
Incorporation

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