HEIDELBERG GROUP TRUSTEES LIMITED
MIDDLESEX LINOTYPE GROUP TRUSTEES LIMITED

Hellopages » Greater London » Hounslow » TW8 0AA

Company number 01669047
Status Active
Incorporation Date 4 October 1982
Company Type Private Limited Company
Address 69-76 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HEIDELBERG GROUP TRUSTEES LIMITED are www.heidelberggrouptrustees.co.uk, and www.heidelberg-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Heidelberg Group Trustees Limited is a Private Limited Company. The company registration number is 01669047. Heidelberg Group Trustees Limited has been working since 04 October 1982. The present status of the company is Active. The registered address of Heidelberg Group Trustees Limited is 69 76 High Street Brentford Middlesex Tw8 0aa. . HEANUE, Gerard Joseph is a Secretary of the company. BRADLEY, David Michael is a Director of the company. DAVIES, Dalis George is a Director of the company. FAIRWEATHER, Martin Graham is a Director of the company. GORTH, Wolfgang Jacob is a Director of the company. KYLE, Stephen David is a Director of the company. RAYNOR, Philip Ronald is a Director of the company. Secretary HEANUE, Gerard Joseph has been resigned. Secretary JUTSUM, John Alfred has been resigned. Secretary ROOS, Mikael has been resigned. Secretary SEMPRINI, Christopher William Jose has been resigned. Secretary SMYTH, Robert Franklin has been resigned. Director BOOTHMAN, Martin has been resigned. Director CHARLESWORTH, Steven has been resigned. Director CLARKE, George William Herbert has been resigned. Director CORBIN, Jennifer Priscilla has been resigned. Director DIXON, John Featherstone has been resigned. Director GORTH, Wolfgang Jacob has been resigned. Director GWYN-THOMAS, Malcolm has been resigned. Director HEANUE, Gerard Joseph has been resigned. Director HEANUE, Gerard Joseph has been resigned. Director HIGGINS, Graham has been resigned. Director HIGGINS, Robert Edward has been resigned. Director JUTSUM, John Alfred has been resigned. Director LANE, Bramwell has been resigned. Director PRELL, Erich has been resigned. Director ROOS, Mikael has been resigned. Director RUSITSKA, Bernd Roland has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. Director SIMS, Christopher has been resigned. Director SMYTH, Robert Franklin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEANUE, Gerard Joseph
Appointed Date: 20 April 2004
Director
BRADLEY, David Michael
Appointed Date: 22 June 2006
66 years old
Director
DAVIES, Dalis George
Appointed Date: 05 October 2010
68 years old
Director
FAIRWEATHER, Martin Graham
Appointed Date: 12 June 2013
59 years old
Director
GORTH, Wolfgang Jacob
Appointed Date: 22 June 2006
86 years old
Director
KYLE, Stephen David
Appointed Date: 30 September 1997
64 years old
Director
RAYNOR, Philip Ronald
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
HEANUE, Gerard Joseph
Resigned: 13 August 1999
Appointed Date: 14 August 1997
Secretary
JUTSUM, John Alfred
Resigned: 14 August 1997
Secretary
ROOS, Mikael
Resigned: 20 April 2004
Appointed Date: 15 September 2000
Secretary
SEMPRINI, Christopher William Jose
Resigned: 02 June 2000
Appointed Date: 13 August 1999
Secretary
SMYTH, Robert Franklin
Resigned: 15 September 2000
Appointed Date: 08 June 2000
Director
BOOTHMAN, Martin
Resigned: 17 September 1997
87 years old
Director
CHARLESWORTH, Steven
Resigned: 03 August 2009
Appointed Date: 15 September 2000
63 years old
Director
CLARKE, George William Herbert
Resigned: 22 June 2006
Appointed Date: 15 September 2000
71 years old
Director
CORBIN, Jennifer Priscilla
Resigned: 05 October 2010
Appointed Date: 30 September 1997
80 years old
Director
DIXON, John Featherstone
Resigned: 30 June 1995
100 years old
Director
GORTH, Wolfgang Jacob
Resigned: 15 September 2000
Appointed Date: 23 May 1997
86 years old
Director
GWYN-THOMAS, Malcolm
Resigned: 15 September 2000
Appointed Date: 30 September 1997
93 years old
Director
HEANUE, Gerard Joseph
Resigned: 22 June 2006
Appointed Date: 20 April 2004
64 years old
Director
HEANUE, Gerard Joseph
Resigned: 13 August 1999
Appointed Date: 23 May 1997
64 years old
Director
HIGGINS, Graham
Resigned: 30 November 2012
Appointed Date: 01 October 2009
58 years old
Director
HIGGINS, Robert Edward
Resigned: 30 September 2009
Appointed Date: 07 November 2001
75 years old
Director
JUTSUM, John Alfred
Resigned: 17 September 1997
76 years old
Director
LANE, Bramwell
Resigned: 15 September 2000
Appointed Date: 30 September 1997
82 years old
Director
PRELL, Erich
Resigned: 17 January 1997
Appointed Date: 13 March 1995
83 years old
Director
ROOS, Mikael
Resigned: 20 April 2004
Appointed Date: 15 September 2000
67 years old
Director
RUSITSKA, Bernd Roland
Resigned: 13 March 1995
84 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 02 June 2000
Appointed Date: 13 August 1999
69 years old
Director
SIMS, Christopher
Resigned: 17 August 2001
Appointed Date: 15 September 2000
75 years old
Director
SMYTH, Robert Franklin
Resigned: 15 September 2000
Appointed Date: 08 June 2000
68 years old

Persons With Significant Control

Mr David Michael Bradley
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen David Kyle
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Dalis George Davies
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Martin Graham Fairweather
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Philip Ronald Raynor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Wolfgang Jacob Gorth
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

HEIDELBERG GROUP TRUSTEES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 112 more events
11 Jun 1987
Full accounts made up to 31 December 1986
21 Jan 1987
Director resigned
21 Jan 1987
New director appointed
17 Jan 1987
Return made up to 31/12/86; full list of members
04 Oct 1982
Incorporation

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