HEGLA MACHINERY (UK) LTD
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04520818
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 75,000 . The most likely internet sites of HEGLA MACHINERY (UK) LTD are www.heglamachineryuk.co.uk, and www.hegla-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hegla Machinery Uk Ltd is a Private Limited Company. The company registration number is 04520818. Hegla Machinery Uk Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Hegla Machinery Uk Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . SMITH, Greg is a Secretary of the company. GOBLE, Steven is a Director of the company. VOLLBRACHT, Manfred Wilhelm is a Director of the company. Secretary SCHUCHARDT, Stefan Matthias, Herr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SCHUCHARDT, Stefan Matthias, Herr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
SMITH, Greg
Appointed Date: 01 September 2012

Director
GOBLE, Steven
Appointed Date: 28 August 2002
70 years old

Director
VOLLBRACHT, Manfred Wilhelm
Appointed Date: 28 August 2002
73 years old

Resigned Directors

Secretary
SCHUCHARDT, Stefan Matthias, Herr
Resigned: 01 September 2012
Appointed Date: 28 August 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Director
SCHUCHARDT, Stefan Matthias, Herr
Resigned: 31 March 2010
Appointed Date: 28 August 2002
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

HEGLA MACHINERY (UK) LTD Events

06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 75,000

29 Apr 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 75,000

...
... and 33 more events
29 Aug 2002
New director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation