HILTI (GT.BRITAIN) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1BY

Company number 00479786
Status Active
Incorporation Date 18 March 1950
Company Type Private Limited Company
Address 1 TRAFFORD WHARF ROAD, MANCHESTER, M17 1BY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Werner Andreas Wallner as a director on 1 July 2016. The most likely internet sites of HILTI (GT.BRITAIN) LIMITED are www.hiltigtbritain.co.uk, and www.hilti-gt-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Hilti Gt Britain Limited is a Private Limited Company. The company registration number is 00479786. Hilti Gt Britain Limited has been working since 18 March 1950. The present status of the company is Active. The registered address of Hilti Gt Britain Limited is 1 Trafford Wharf Road Manchester M17 1by. . BAXENDALE, Amanda Louise is a Secretary of the company. MAURER, Kyriaki, Dr is a Director of the company. NETT, Heinz is a Director of the company. WALLNER, Werner Andreas is a Director of the company. Secretary DANNHEIM, Florian has been resigned. Secretary GRUNDY, Paul has been resigned. Secretary KNOWLES, Timothy has been resigned. Secretary MALLEY, Paul Matthew has been resigned. Secretary NIVEN, Graham John has been resigned. Secretary SCREAWN, Graham Philip has been resigned. Secretary SULLIVAN, Paul George has been resigned. Secretary TANFIELD, Toby John Doylah has been resigned. Director BRASSEL, Rolf has been resigned. Director CAFLISCH, Christian, Dr has been resigned. Director CASPARIS, Rico has been resigned. Director DANNHEIM, Florian has been resigned. Director DIXCY, Robert Livingston has been resigned. Director KLUG, Nora Kristin has been resigned. Director LEWIS, Gareth Wyn has been resigned. Director MOCK, Helmut, Dr has been resigned. Director RISCH, Klaus has been resigned. Director RISCH, Klaus has been resigned. Director RISCH, Klaus has been resigned. Director RYAN, Timothy Patrick has been resigned. Director SCHULTE, Jens has been resigned. Director VAN DER FELTZ VAN DER SLOOT, Robbert Egbert Johannes has been resigned. Director VERMAST, Thomas has been resigned. Director VON ALLMEN, Reiner has been resigned. Director WIND, Christian Michael, Dr has been resigned. Director WIRNSPERGER, Franz has been resigned. Director WIRNSPERGER, Franz has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BAXENDALE, Amanda Louise
Appointed Date: 05 December 2013
Director
MAURER, Kyriaki, Dr
Appointed Date: 26 August 2014
54 years old
Director
NETT, Heinz
Appointed Date: 14 September 2011
62 years old
Director
WALLNER, Werner Andreas
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
DANNHEIM, Florian
Resigned: 10 March 2006
Appointed Date: 06 June 2003
Secretary
GRUNDY, Paul
Resigned: 26 April 1993
Secretary
KNOWLES, Timothy
Resigned: 06 June 2003
Appointed Date: 28 July 1999
Secretary
MALLEY, Paul Matthew
Resigned: 28 July 1999
Appointed Date: 26 September 1995
Secretary
NIVEN, Graham John
Resigned: 01 September 1995
Appointed Date: 28 April 1993
Secretary
SCREAWN, Graham Philip
Resigned: 22 May 2009
Appointed Date: 10 March 2006
Secretary
SULLIVAN, Paul George
Resigned: 19 November 2010
Appointed Date: 26 May 2009
Secretary
TANFIELD, Toby John Doylah
Resigned: 05 December 2013
Appointed Date: 01 December 2010
Director
BRASSEL, Rolf
Resigned: 23 April 1993
Appointed Date: 17 September 1992
80 years old
Director
CAFLISCH, Christian, Dr
Resigned: 31 December 2006
Appointed Date: 17 September 1992
79 years old
Director
CASPARIS, Rico
Resigned: 23 April 1993
77 years old
Director
DANNHEIM, Florian
Resigned: 30 September 2004
Appointed Date: 06 June 2003
55 years old
Director
DIXCY, Robert Livingston
Resigned: 18 September 1992
81 years old
Director
KLUG, Nora Kristin
Resigned: 16 August 2013
Appointed Date: 09 May 2011
49 years old
Director
LEWIS, Gareth Wyn
Resigned: 14 September 2011
Appointed Date: 12 February 2010
60 years old
Director
MOCK, Helmut, Dr
Resigned: 26 January 1995
Appointed Date: 26 April 1993
83 years old
Director
RISCH, Klaus
Resigned: 26 August 2014
Appointed Date: 19 August 2013
64 years old
Director
RISCH, Klaus
Resigned: 31 May 2004
Appointed Date: 29 May 2002
64 years old
Director
RISCH, Klaus
Resigned: 21 September 1999
Appointed Date: 25 January 1995
64 years old
Director
RYAN, Timothy Patrick
Resigned: 04 June 2002
Appointed Date: 02 September 1999
67 years old
Director
SCHULTE, Jens
Resigned: 01 July 2016
Appointed Date: 31 January 2013
54 years old
Director
VAN DER FELTZ VAN DER SLOOT, Robbert Egbert Johannes
Resigned: 02 September 2011
Appointed Date: 31 May 2004
64 years old
Director
VERMAST, Thomas
Resigned: 10 July 1996
Appointed Date: 25 January 1995
60 years old
Director
VON ALLMEN, Reiner
Resigned: 18 September 1992
73 years old
Director
WIND, Christian Michael, Dr
Resigned: 03 May 2011
Appointed Date: 01 January 2007
61 years old
Director
WIRNSPERGER, Franz
Resigned: 01 February 2013
Appointed Date: 14 September 2011
60 years old
Director
WIRNSPERGER, Franz
Resigned: 12 November 1994
Appointed Date: 26 April 1993
60 years old

HILTI (GT.BRITAIN) LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Werner Andreas Wallner as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Jens Schulte as a director on 1 July 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 29,750,000
...
... and 154 more events
29 Sep 1986
Return made up to 14/07/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
24 Sep 1962
Company name changed\certificate issued on 24/09/62
15 Nov 1961
Company name changed\certificate issued on 15/11/61
18 Mar 1950
Certificate of incorporation

HILTI (GT.BRITAIN) LIMITED Charges

28 September 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Geoffrey Osborne Investments Limited
Description: Initial deposit of £17,250 plus vat totalling £20,268.75…
27 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 12 October 2001
Persons entitled: Deutsche Bank Ag London
Description: F/H land and buildings k/a hilti distribution and training…
25 September 1992
Legal charge
Delivered: 28 September 1992
Status: Satisfied on 12 October 2001
Persons entitled: Deutsche Bank Ag London
Description: L/H land and buildings k/a hilti distribution and training…
25 November 1988
Charge over credit balance
Delivered: 30 November 1988
Status: Satisfied on 19 April 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,000 together with interest accrued now or to…

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