HEIDELBERG USED EQUIPMENT LIMITED
MIDDLESEX HEIDELBERG FINISHING SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » TW8 0AA

Company number 03222210
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 69-76 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0AA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HEIDELBERG USED EQUIPMENT LIMITED are www.heidelbergusedequipment.co.uk, and www.heidelberg-used-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Heidelberg Used Equipment Limited is a Private Limited Company. The company registration number is 03222210. Heidelberg Used Equipment Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Heidelberg Used Equipment Limited is 69 76 High Street Brentford Middlesex Tw8 0aa. . BRADLEY, David Michael is a Secretary of the company. BRADLEY, David Michael is a Director of the company. HEANUE, Gerard Joseph is a Director of the company. Secretary FINUCANE, Thomas Patrick has been resigned. Secretary FINUCANE, Thomas Patrick has been resigned. Secretary HEANUE, Gerard Joseph has been resigned. Secretary HUTCHINGS, Robert Leroy has been resigned. Secretary ISHAQ, Anisah has been resigned. Secretary ROOS, Mikael has been resigned. Secretary SEMPRINI, Christopher William Jose has been resigned. Secretary SEMPRINI, Christopher William Jose has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DARE, Howard Maxwell has been resigned. Director FINUCANE, Thomas Patrick has been resigned. Director GORDON, Ronald Stuart has been resigned. Director GORTH, Wolfgang Jacob has been resigned. Director GUY, Jonathan Connor has been resigned. Director HEANUE, Gerard Joseph has been resigned. Director HUTCHINGS, Robert Leroy has been resigned. Director KENN, Herbert Franz has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NYGAARD, Ulrik Thorbek has been resigned. Director ROOS, Mikael has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. Director SPERL, Konstantin Friedrich has been resigned. Director STAEHLIN, Walter, Dr has been resigned. Director THURBON, Richard John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BRADLEY, David Michael
Appointed Date: 17 December 2003
Director
BRADLEY, David Michael
Appointed Date: 18 February 2003
66 years old
Director
HEANUE, Gerard Joseph
Appointed Date: 20 April 2004
64 years old

Resigned Directors

Secretary
FINUCANE, Thomas Patrick
Resigned: 17 December 2003
Appointed Date: 02 January 2003
Secretary
FINUCANE, Thomas Patrick
Resigned: 25 September 2002
Appointed Date: 20 October 1999
Secretary
HEANUE, Gerard Joseph
Resigned: 28 August 1996
Appointed Date: 05 August 1996
Secretary
HUTCHINGS, Robert Leroy
Resigned: 27 September 1999
Appointed Date: 28 August 1996
Secretary
ISHAQ, Anisah
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Secretary
ROOS, Mikael
Resigned: 31 December 2000
Appointed Date: 15 September 2000
Secretary
SEMPRINI, Christopher William Jose
Resigned: 20 October 1999
Appointed Date: 27 September 1999
Secretary
SEMPRINI, Christopher William Jose
Resigned: 20 October 1999
Appointed Date: 27 September 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 August 1996
Appointed Date: 09 July 1996
Director
DARE, Howard Maxwell
Resigned: 24 February 1999
Appointed Date: 20 August 1996
85 years old
Director
FINUCANE, Thomas Patrick
Resigned: 17 December 2003
Appointed Date: 01 April 2001
77 years old
Director
GORDON, Ronald Stuart
Resigned: 30 April 2003
Appointed Date: 25 September 2002
81 years old
Director
GORTH, Wolfgang Jacob
Resigned: 28 August 1996
Appointed Date: 05 August 1996
86 years old
Director
GUY, Jonathan Connor
Resigned: 19 August 2002
Appointed Date: 28 May 1999
61 years old
Director
HEANUE, Gerard Joseph
Resigned: 13 August 1999
Appointed Date: 05 August 1996
64 years old
Director
HUTCHINGS, Robert Leroy
Resigned: 27 September 1999
Appointed Date: 28 August 1996
77 years old
Director
KENN, Herbert Franz
Resigned: 27 September 1999
Appointed Date: 24 February 1999
84 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 August 1996
Appointed Date: 09 July 1996
34 years old
Director
NYGAARD, Ulrik Thorbek
Resigned: 27 September 1999
Appointed Date: 28 August 1996
75 years old
Director
ROOS, Mikael
Resigned: 20 April 2004
Appointed Date: 15 September 2000
67 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 02 June 2000
Appointed Date: 13 August 1999
69 years old
Director
SPERL, Konstantin Friedrich
Resigned: 30 March 2001
Appointed Date: 24 February 1999
60 years old
Director
STAEHLIN, Walter, Dr
Resigned: 18 October 2004
Appointed Date: 16 December 2002
78 years old
Director
THURBON, Richard John
Resigned: 06 September 2000
Appointed Date: 08 June 2000
80 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

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 Gerard Joseph Heanue
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HEIDELBERG USED EQUIPMENT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Dec 2015
Full accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,103,100
27 Oct 2014
Full accounts made up to 31 March 2014
...
... and 108 more events
14 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996
Director resigned
14 Aug 1996
Secretary resigned
05 Aug 1996
Company name changed nanotrade LIMITED\certificate issued on 05/08/96
09 Jul 1996
Incorporation

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