HETTICH LIMITED

Profile HETTICH LIMITED

Actual on 01.03.2021
Company name
HETTICH LIMITED
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Company number
02506662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 May 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 200, METROPLEX BUSINESS PARK, SALFORD,, BROADWAY, M50 2UE
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PSC and Officers HETTICH LIMITED

Officers

(as of 19.09.2020)

COURCEL, Catherine Lucie Jeanne Monique
Status: Active
Appointed on: Monday, 19 March 2012
Correspondence address: 12 - 16, Vahrenkampstrasse, 32278 Kirchlengern, Germany, Nrw
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Director Of International Business
Country of residence: Germany
LEEDHAM, Timothy Paul
Status: Active
Appointed on: Monday, 11 February 2002
Correspondence address: 8 Church Bank, Kelsall, Tarporley, United Kingdom, Cheshire, CW6 0TL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: England
MCVEY, Jane
Status: Active
Appointed on: Friday, 25 May 2007
Correspondence address: 5 Whitchurch Close, Padgate, Warrington, Cheshire, WA1 4JP
Role: Secretary
PAINE, Steven Dennis
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Friday, 02 December 1994
Correspondence address: 41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY
Role: Secretary
DENT, Trevor Wright
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 2 Hawthorn Road, Droylsden, Manchester, Lancashire, M43 7HU
Role: Secretary
PEGG, John Bernard
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 6 Woodland Grove, Old Tupton, Chesterfield, Derbyshire, S42 6JQ
Nationality: British
Date of birth: December 1954
Role: Director
THORP, Mary Elizabeth
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Friday, 19 September 1997
Correspondence address: 2 Washburn Court, Morecambe, Lancashire, LA3 3RJ
Role: Secretary
RATHBONE, Deborah Jane
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Friday, 25 May 2007
Correspondence address: 82 Burford Lane, Lymm, Cheshire, WA13 0SJ
Role: Secretary
SPARROW, Clive John Warren
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 62 Park Road, Wilmslow, Cheshire, SK9 5BT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director - Managing
STEIB, Wolfgang
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 19 March 2012
Correspondence address: Morikeweg 9a, Landshut, Germany, 84036 Bayern
Nationality: German
Date of birth: June 1961
Role: Director
Occupation: Dipl Kaufmann
Country of residence: Germany
RIECHERS, Bernd
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Tuesday, 31 March 2009
Correspondence address: Muhlenteichstrasse 10, D 4980 Bunde, Germany
Nationality: German
Date of birth: May 1943
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.03.2021)

Mr Timothy Paul Leedham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broadway, Salford,
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control