HERZ VALVES UK LIMITED
GUILDFORD ELLIS MILLER LIMITED

Hellopages » Surrey » Guildford » GU1 4HD
Company number 00905480
Status Active
Incorporation Date 8 May 1967
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of HERZ VALVES UK LIMITED are www.herzvalvesuk.co.uk, and www.herz-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Herz Valves Uk Limited is a Private Limited Company. The company registration number is 00905480. Herz Valves Uk Limited has been working since 08 May 1967. The present status of the company is Active. The registered address of Herz Valves Uk Limited is 31 Chertsey Street Guildford Gu1 4hd. . PAXTON, Jacqueline Mary is a Secretary of the company. CRONIN, Shaun Patrick is a Director of the company. JUZA, Susanne is a Director of the company. Secretary FUERNKRANZ, Heather has been resigned. Secretary MILLER, Robert Ferguson has been resigned. Director ELLIS, Dennis Edward Sidney has been resigned. Director MILLER, Robert Ferguson has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PAXTON, Jacqueline Mary
Appointed Date: 09 August 2003
Director
CRONIN, Shaun Patrick
Appointed Date: 09 May 1995
66 years old
Director
JUZA, Susanne
Appointed Date: 09 May 1995
60 years old

Resigned Directors

Secretary
FUERNKRANZ, Heather
Resigned: 09 August 2003
Appointed Date: 31 December 2001
Secretary
MILLER, Robert Ferguson
Resigned: 31 December 2001
Director
ELLIS, Dennis Edward Sidney
Resigned: 31 July 1995
97 years old
Director
MILLER, Robert Ferguson
Resigned: 31 December 2001
89 years old

Persons With Significant Control

Dr Gerhard Glinzerer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERZ VALVES UK LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
13 Jul 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
26 Jun 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
03 May 1988
Accounting reference date extended from 02/06 to 30/07
21 Mar 1988
Director resigned
07 Sep 1987
Return made up to 17/08/87; full list of members
01 Sep 1987
Accounts for a small company made up to 31 May 1986
10 Dec 1986
Return made up to 14/09/86; full list of members

HERZ VALVES UK LIMITED Charges

28 August 2001
Rent deposit deed
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: L & C Investments Limited
Description: £7,532.55.
22 November 1991
Fixed and floating charge
Delivered: 2 December 1991
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking property…
21 August 1985
Charge
Delivered: 29 August 1985
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: All book and other debts now & from time to time hereafter…
8 December 1978
Mortgage
Delivered: 20 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold land & premises flat 1, north road mews cowbridge…
7 July 1977
Charge
Delivered: 28 July 1977
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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