HEIDELBERG GROUP TRUSTEES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
HEIDELBERG GROUP TRUSTEES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HEIDELBERG GROUP TRUSTEES LIMITED was incorporated 41 years ago on 04/10/1982 and has the registered number: 01669047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEIDELBERG GROUP TRUSTEES LIMITED was incorporated 41 years ago on 04/10/1982 and has the registered number: 01669047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEIDELBERG GROUP TRUSTEES LIMITED - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FURZEGROUND WAY
UXBRIDGE
UB11 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD JOSEPH HEANUE | Mar 1961 | British | Director | 2019-05-23 | CURRENT |
MR GERARD JOSEPH HEANUE | Mar 1961 | British | Secretary | 2004-04-20 | CURRENT |
MR SIMON RICHARD GAMBLE | Dec 1967 | British | Director | 2020-05-07 | CURRENT |
PHILIP RONALD RAYNOR | Jul 1960 | British | Director | 2009-10-01 | CURRENT |
MR GERARD JOSEPH HEANUE | Mar 1961 | British | Director | 2004-04-20 UNTIL 2006-06-22 | RESIGNED |
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Director | 2000-06-08 UNTIL 2000-09-15 | RESIGNED |
MR GERARD JOSEPH HEANUE | Mar 1961 | British | Secretary | 1997-08-14 UNTIL 1999-08-13 | RESIGNED |
MIKAEL ROOS | Oct 1958 | Swedish | Secretary | 2000-09-15 UNTIL 2004-04-20 | RESIGNED |
MR JOHN ALFRED JUTSUM | Sep 1949 | British | Secretary | RESIGNED | |
CHRISTOPHER WILLIAM JOSE SEMPRINI | British | Secretary | 1999-08-13 UNTIL 2000-06-02 | RESIGNED | |
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Secretary | 2000-06-08 UNTIL 2000-09-15 | RESIGNED |
BRAMWELL LANE | Jan 1943 | British | Director | 1997-09-30 UNTIL 2000-09-15 | RESIGNED |
GRAHAM HIGGINS | Aug 1967 | British | Director | 2009-10-01 UNTIL 2012-11-30 | RESIGNED |
MR JOHN ALFRED JUTSUM | Sep 1949 | British | Director | RESIGNED | |
ROBERT EDWARD HIGGINS | Jun 1950 | British | Director | 2001-11-07 UNTIL 2009-09-30 | RESIGNED |
STEPHEN DAVID KYLE | Nov 1961 | British | Director | 1997-09-30 UNTIL 2018-02-28 | RESIGNED |
BERND ROLAND RUSITSKA | Oct 1941 | German | Director | RESIGNED | |
ERICH PRELL | Jul 1942 | German | Director | 1995-03-13 UNTIL 1997-01-17 | RESIGNED |
MIKAEL ROOS | Oct 1958 | Swedish | Director | 2000-09-15 UNTIL 2004-04-20 | RESIGNED |
MARTIN BOOTHMAN | Feb 1938 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM JOSE SEMPRINI | British | Director | 1999-08-13 UNTIL 2000-06-02 | RESIGNED | |
CHRISTOPHER SIMS | Feb 1950 | British | Director | 2000-09-15 UNTIL 2001-08-17 | RESIGNED |
MR GERARD JOSEPH HEANUE | Mar 1961 | British | Director | 1997-05-23 UNTIL 1999-08-13 | RESIGNED |
MR MARTIN GRAHAM FAIRWEATHER | Feb 1966 | British | Director | 2013-06-12 UNTIL 2020-07-07 | RESIGNED |
MALCOLM GWYN-THOMAS | Mar 1932 | British | Director | 1997-09-30 UNTIL 2000-09-15 | RESIGNED |
MR WOLFGANG JACOB GORTH | Sep 1939 | German | Director | 1997-05-23 UNTIL 2000-09-15 | RESIGNED |
MR WOLFGANG JACOB GORTH | Sep 1939 | German | Director | 2006-06-22 UNTIL 2019-05-23 | RESIGNED |
JOHN FEATHERSTONE DIXON | Jun 1925 | British | Director | RESIGNED | |
MR DALIS GEORGE DAVIES | Apr 1957 | British | Director | 2010-10-05 UNTIL 2020-03-31 | RESIGNED |
JENNIFER PRISCILLA CORBIN | May 1945 | British | Director | 1997-09-30 UNTIL 2010-10-05 | RESIGNED |
MR GEORGE WILLIAM HERBERT CLARKE | Apr 1954 | British | Director | 2000-09-15 UNTIL 2006-06-22 | RESIGNED |
MR STEVEN CHARLESWORTH | Jan 1962 | British | Director | 2000-09-15 UNTIL 2009-08-03 | RESIGNED |
DAVID MICHAEL BRADLEY | Jan 1959 | British | Director | 2006-06-22 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Joseph Heanue | 2019-05-23 | 3/1961 | Uxbridge | Significant influence or control as trust |
Mr Martin Graham Fairweather | 2016-04-06 - 2020-07-07 | 2/1966 | Significant influence or control | |
Mr Dalis George Davies | 2016-04-06 - 2020-03-31 | 4/1957 | Significant influence or control | |
Mr David Michael Bradley | 2016-04-06 - 2020-03-13 | 1/1959 | Significant influence or control | |
Mr Wolfgang Jacob Gorth | 2016-04-06 - 2019-05-23 | 9/1939 | Significant influence or control | |
Mr Stephen David Kyle | 2016-04-06 - 2018-02-28 | 11/1961 | Significant influence or control | |
Mr Philip Ronald Raynor | 2016-04-06 | 7/1960 | Uxbridge | Significant influence or control |