HERAEUS CONAMIC UK LIMITED
Active - Accounts Filed
General Information
NAME
HERAEUS CONAMIC UK LIMITED
COMPANY NUMBER
03534029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
24/03/1998
(26 years and 8 months old)
WEBSITE
www.heraeus.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2008
13/06/2019
HERAEUS QUARTZ UK LIMITED
View all previous names
TYNE AND WEAR
NE28 6DD
Telephone: 01912625311
TPS: No
Neptune Road
Wallsend
Tyne and Wear
NE28 6DD
Telephone: 2625311
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 BETEILIGUNGSVWALTUNGSGESELLSCHAF | N/A | N/A |
| HERAEUS CONAMIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Stephen George Garrett (929774877) has left the board |
| 02/08/2024 | New Company Secretary Christopher Pattinson (932563129) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERAEUS CONAMIC 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 HERAEUS CONAMIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERAEUS CONAMIC 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 |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
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 |
|---|---|
| 02/08/2024 | Stephen George Garrett (929774877) has left the board |
| 02/08/2024 | New Company Secretary Christopher Pattinson (932563129) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | Simon David Gascoigne (918377518) has left the board |
| 11/07/2022 | New Company Secretary Stephen George Garrett (929774877) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Christian Bernhard (929629981) Appointed |
| 27/04/2022 | Jon Graham Watson (927585694) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/10/2020 | Thomas Frederick Eyre (920961655) has left the board |
| 29/10/2020 | New Board Member Jon Graham Watson (927585694) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Heinz Fabian (913485298) has left the board |
| 17/01/2020 | New Board Member Thomas Frei (926612421) Appointed |
| 17/01/2020 | New Board Member Sebastian Peth (926610655) Appointed |
| 08/01/2020 | Marco Antonio Aloy Groffmann (912599946) has left the board |
| 08/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | Martin Dieter Arndt (913485289) has left the board |
| 06/07/2016 | New Board Member Thomas Frederick Eyre (920961655) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 20/05/2015 | Ralf Schneider (919104638) has left the board |
| 20/05/2015 | New Board Member Michael Thomas Faatz (919773487) Appointed |
| 24/02/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Ralf Schneider (919104638) Appointed |
| 16/09/2014 | Wolfgang Stang (913485292) has left the board |
| 24/02/2014 | New Annual Return filed |
| 24/12/2013 | New Company Secretary Simon David Gascoigne (918377518) Appointed |
| 24/09/2013 | New Accounts filed |
| 09/08/2013 | Tara Allen (916266862) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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