Heidelberg Graphic Equipment Limited

01177224

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 FURZEGROUND WAY, UXBRIDGE, UB11 1EZ

Incorporated 12/07/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr. Simon Richard Gamble

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Ryan Miles

director · Since 01/04/2019

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 50

Also on 1 other board

Dr. David Schmedding

director · Since 22/04/2020

HEAD OF HEIDELBERG CENTRAL EUROPE

GERMAN · GERMANY · Age 49

Mr Jonathan Mark Roch

director · Since 04/03/2021

SERVICE DIRECTOR OF HEIDELBERG GRAPHIC E

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Heidelberger Druckmaschinen Ag

75–100% shares

75–100% votes

Appoint directors

Kurfürsten-Anlage, 52-60, Baden-Württemberg, 69115

Reg: Hrb 330004 · Amtsgericht Mannheim · Aktiengesellschaft

Notified 09/04/2024

Former PSCs

Mr Gerard Joseph Heanue

Ceased 08/02/2019

Mr James Robert Todd

Ceased 01/11/2019

Mr Ian Terence Wilcock

Ceased 04/03/2021

Mr. Simon Richard Gamble

Ceased 09/04/2024

Mr Axel Lammer

Ceased 22/04/2020

Mr Ryan Miles

Ceased 09/04/2024

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG

Created 07/08/2009Registered 18/08/2009Satisfied 15/04/2011

charge

satisfied

INTERFACE SYSTEMS INTERNATIONAL LIMITED

Created 15/12/1995Registered 04/01/1996Satisfied 13/02/1998

charge

satisfied

COPYMORE DOCUMENT SOLUTIONS PLC

Created 24/11/1993Registered 01/12/1993Satisfied 13/02/1998