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HERAEUS MATERIALS LIMITED - Unit A Cinderhill Industrial Est, Weston Coyney Road Longton, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03556192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit A Cinderhill Industrial Est
- Weston Coyney Road Longton
- Stoke On Trent
- Staffordshire
- ST3 5LB Unit A Cinderhill Industrial Est, Weston Coyney Road Longton, Stoke On Trent, Staffordshire, ST3 5LB UK
Management
- Managing Directors
- DEUTSCH, Hans Jurgen
- EBNER, Timm Fabian, Dr
- PLAYLE, Deborah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-30
- Dissolved on
- 2018-01-16
- SIC/NACE
- 46720
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBCO 259 LIMITED
- Legal Entity Identifier (LEI)
- 529900NS69A5860RR680
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-12-31
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HERAEUS MATERIALS LIMITED Company Description
- HERAEUS MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03556192. Its current trading status is "closed". It was registered 1998-04-30. It was previously called RBCO 259 LIMITED. It has declared SIC or NACE codes as "46720". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit A Cinderhill Industrial Est .
Get HERAEUS MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03556192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03556192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-16) - GAZ2(A)
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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gazette-notice-voluntary (2017-10-31) - GAZ1(A)
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dissolution-application-strike-off-company (2017-10-24) - DS01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-16) - AUD
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auditors-resignation-company (2015-12-02) - AUD
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-09-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 288a
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accounts-with-accounts-type-full (2009-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 386
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auditors-resignation-company (2007-10-25) - AUD
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-01-29) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-01-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-03) - 169
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legacy (2005-04-22) - 173
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resolution (2005-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-01-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-04) - 288b
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accounts-with-accounts-type-full (2004-03-29) - AA
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legacy (2004-01-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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miscellaneous (2003-02-17) - MISC
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accounts-with-accounts-type-full (2003-03-07) - AA
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legacy (2003-12-18) - 288b
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legacy (2003-12-18) - 288a
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legacy (2003-12-31) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-09) - AA
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legacy (2002-02-05) - 363s
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legacy (2002-01-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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accounts-with-accounts-type-full (2001-03-23) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-02-16) - AA
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legacy (2000-12-10) - 288a
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legacy (2000-01-10) - 363s
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-06-04) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-02-15) - 225
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-24) - CERTNM
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legacy (1998-07-01) - 288a
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legacy (1998-07-01) - 288b
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resolution (1998-08-17) - RESOLUTIONS
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legacy (1998-08-27) - 288b
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legacy (1998-09-02) - 288a
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legacy (1998-09-11) - 123
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legacy (1998-09-28) - 88(2)R
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resolution (1998-10-07) - RESOLUTIONS
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legacy (1998-09-02) - 287
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incorporation-company (1998-04-30) - NEWINC
