HERZ VALVES UK LIMITED
Active - Accounts Filed
General Information
NAME
HERZ VALVES UK LIMITED
COMPANY NUMBER
00905480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/05/1967
(57 years and 8 months old)
WEBSITE
www.herzvalves.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/1967
06/08/2003
ELLIS MILLER LIMITED
PETERBOROUGH
PE3 8YF
Telephone: 01483502211
TPS: No
Progress House Moorfield Point
41 Moorfield Road Slyfield Industri
Estate
Guildford, Surrey
GU1 1RU
Telephone: 502211
Unit 2b
Centurian Business Park
Sturrock Way, Bretton
PETERBOROUGH
PE3 8YF
Telephone: 300330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERZ ARMATUREN AG | N/A | N/A |
| HERZ VALVES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERZ VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERZ VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERZ VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1995 - Present (29 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/1991 - 31/12/2001 (10 years and 1 months) Secretary: 01/11/1991 - 31/12/2001 (10 years and 1 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/11/1991 - 31/07/1995 (3 years and 8 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/1995 - 03/09/2018 (23 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERZ INDUSTRIES GMBH | N/A | N/A |
| HERZ ARMATUREN AG | N/A | N/A |
| HERZ VALVES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Darren Hall (930597721) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/08/2019 | Jacqueline Mary Paxton (909164311) has left the board |
| 14/05/2019 | David Brunt (925026624) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Shaun Patrick Cronin (906504799) has left the board |
| 13/09/2018 | New Board Member David Brunt (925026624) Appointed |
| 22/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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