HEINZ GLAS UK LIMITED
KINGS LANGLEY HEINZ GLAS & PLASTICS UK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 05490650
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BRIDGE, ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8SZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of HEINZ GLAS UK LIMITED are www.heinzglasuk.co.uk, and www.heinz-glas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Heinz Glas Uk Limited is a Private Limited Company. The company registration number is 05490650. Heinz Glas Uk Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Heinz Glas Uk Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Wd4 8sz. . KESTEL, Klaus is a Secretary of the company. HEINZ, Carl-August is a Director of the company. PLACHETKA, Jens is a Director of the company. Secretary KESTEL, Theo has been resigned. Secretary NEUBAUER, Markus has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FLEISSNER, Frank, Dr has been resigned. Director KNEITZ, Thomas, Dr has been resigned. Director KOCKEROLS, Ralf has been resigned. Director NEBE, Ulrich, Doctor has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KESTEL, Klaus
Appointed Date: 01 March 2011
Director
HEINZ, Carl-August
Appointed Date: 24 June 2005
75 years old
Director
PLACHETKA, Jens
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
KESTEL, Theo
Resigned: 31 March 2008
Appointed Date: 24 June 2005
Secretary
NEUBAUER, Markus
Resigned: 01 March 2011
Appointed Date: 01 April 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
FLEISSNER, Frank, Dr
Resigned: 01 April 2015
Appointed Date: 01 November 2013
60 years old
Director
KNEITZ, Thomas, Dr
Resigned: 10 November 2011
Appointed Date: 01 March 2011
67 years old
Director
KOCKEROLS, Ralf
Resigned: 05 November 2013
Appointed Date: 01 May 2012
69 years old
Director
NEBE, Ulrich, Doctor
Resigned: 01 March 2011
Appointed Date: 24 June 2005
79 years old

HEINZ GLAS UK LIMITED Events

13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
28 Jun 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
01 May 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Appointment of Jens Plachetka as a director on 1 April 2015
...
... and 34 more events
16 Sep 2005
Particulars of mortgage/charge
03 Aug 2005
Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100
06 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

HEINZ GLAS UK LIMITED Charges

12 September 2005
Rent deposit deed
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Graspace Limited
Description: Deposit account initial deposit £6,500.

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