LINOTYPE-HELL LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 0AA

Company number 00765637
Status Active
Incorporation Date 27 June 1963
Company Type Private Limited Company
Address 69-76 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0AA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Simon Richard Gamble as a director on 16 September 2016. The most likely internet sites of LINOTYPE-HELL LIMITED are www.linotypehell.co.uk, and www.linotype-hell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Linotype Hell Limited is a Private Limited Company. The company registration number is 00765637. Linotype Hell Limited has been working since 27 June 1963. The present status of the company is Active. The registered address of Linotype Hell Limited is 69 76 High Street Brentford Middlesex Tw8 0aa. . HEANUE, Gerard Joseph is a Secretary of the company. GAMBLE, Simon Richard is a Director of the company. HEANUE, Gerard Joseph 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 CLARKE, George William Herbert has been resigned. Director DAWEDEIT, Volker E has been resigned. Director FELLOWS, Michael Stewart, Doctor 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 HUCKERBY, Norman John has been resigned. Director JUTSUM, John Alfred has been resigned. Director KIRSCHENLOHR, Roderich has been resigned. Director KOENIGS, Wilhelm Erwin, Dr has been resigned. Director KUMMAR, Wolfgang, Doctor has been resigned. Director MIDUNSKY, Karl-Heinz has been resigned. Director MYERS, Robert David John has been resigned. Director PETTIT, David has been resigned. Director ROOS, Mikael has been resigned. Director RUPP, Reinhard, Dr has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HEANUE, Gerard Joseph
Appointed Date: 20 April 2004
Director
GAMBLE, Simon Richard
Appointed Date: 16 September 2016
57 years old
Director
HEANUE, Gerard Joseph
Appointed Date: 20 April 2004
64 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: 30 June 1997
87 years old
Director
CLARKE, George William Herbert
Resigned: 05 January 2012
Appointed Date: 02 June 2000
71 years old
Director
DAWEDEIT, Volker E
Resigned: 31 December 1996
Appointed Date: 01 September 1995
77 years old
Director
FELLOWS, Michael Stewart, Doctor
Resigned: 15 October 1993
78 years old
Director
GORTH, Wolfgang Jacob
Resigned: 15 September 2000
Appointed Date: 17 February 1997
86 years old
Director
GWYN-THOMAS, Malcolm
Resigned: 31 August 1993
93 years old
Director
HEANUE, Gerard Joseph
Resigned: 13 August 1999
Appointed Date: 17 February 1997
64 years old
Director
HUCKERBY, Norman John
Resigned: 30 April 1997
Appointed Date: 05 June 1995
74 years old
Director
JUTSUM, John Alfred
Resigned: 14 August 1997
76 years old
Director
KIRSCHENLOHR, Roderich
Resigned: 16 September 2016
Appointed Date: 05 January 2012
58 years old
Director
KOENIGS, Wilhelm Erwin, Dr
Resigned: 31 October 1996
Appointed Date: 09 June 1994
75 years old
Director
KUMMAR, Wolfgang, Doctor
Resigned: 09 June 1994
98 years old
Director
MIDUNSKY, Karl-Heinz
Resigned: 31 August 1995
81 years old
Director
MYERS, Robert David John
Resigned: 24 July 1995
Appointed Date: 12 October 1994
72 years old
Director
PETTIT, David
Resigned: 07 October 1994
Appointed Date: 21 June 1993
77 years old
Director
ROOS, Mikael
Resigned: 20 April 2004
Appointed Date: 15 September 2000
67 years old
Director
RUPP, Reinhard, Dr
Resigned: 23 October 1997
Appointed Date: 17 February 1997
72 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 02 June 2000
Appointed Date: 13 August 1999
69 years old

Persons With Significant Control

Mr Gerard Joseph Heanue
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Richard Gamble
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LINOTYPE-HELL LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Appointment of Mr Simon Richard Gamble as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Roderich Kirschenlohr as a director on 16 September 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,000
...
... and 116 more events
15 Apr 1987
Gazettable document
15 Apr 1987
Memorandum and Articles of Association
07 Apr 1987
Return made up to 31/12/86; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed
10 Jul 1986
Accounts made up to 31 December 1985

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