HERAEUS ELECTRO-NITE (UK) LTD
Active - Accounts Filed
General Information
NAME
HERAEUS ELECTRO-NITE (UK) LTD
COMPANY NUMBER
02345596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
www.heraeus.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1989
01/04/1992
ELECTRO-NITE (UK) LIMITED
View all previous names
DERBYSHIRE
S41 9ED
Telephone: 01246459100
TPS: No
655 Sheffield Road
Chesterfield
Derbyshire
S41 9ED
Telephone: 459100
Canada Road
West Byfleet
Surrey
KT14 7JL
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 |
|---|---|---|
| HERAEUS ELECTRO-NITE INTERNATIONAL NV | N/A | N/A |
| HERAEUS ELECTRO-NITE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERAEUS ELECTRO-NITE (UK) LTD?
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 HERAEUS ELECTRO-NITE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERAEUS ELECTRO-NITE (UK) LTD?
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 |
|---|---|---|---|---|
|
Director: 31/03/2003 - Present (21 years and 8 months) Secretary: 31/03/2003 - Present (21 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 30/09/2000 (9 years and 8 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 29/01/1993 (2years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1990 - 31/03/2003 (12 years and 3 months) Secretary: 31/12/1990 - 31/03/2003 (12 years and 3 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERAEUS HOLDING GMBH | N/A | N/A |
| HERAEUS BETEILIGUNGSVWALTUNGSGESELLSCHAF | N/A | N/A |
| HERAEUS CONAMIC UK LIMITED | Active - Accounts Filed | View Report |
| HERAEUS METAL PROCESSING LIMITED | N/A | N/A |
| HERAEUS NOBLELIGHT LIMITED | Active - Accounts Filed | View Report |
| HERAEUS ELECTRO-NITE INTERNATIONAL NV | N/A | N/A |
| HERAEUS ELECTRO-NITE (UK) LTD | Active - Accounts Filed | View Report |
| HERAEUS ELECTRO-NITE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Veerle Rita Hendrickx (924930987) Appointed |
| 20/07/2018 | Johannes Antonius Maria Van Der Valk (911990107) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
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