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GROZ-BECKERT U.K. LIMITED - 139a Gloucester Crescent, Wigston, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00493485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 139a Gloucester Crescent
- Wigston
- Leicester
- Leicestershire
- LE18 4YL 139a Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YL UK
Management
- Managing Directors
- LUFF, Patrick John
- SCHOELLER, Eric Ernst
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-03-30
- Age Of Company 1951-03-30 73 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Hans-Juergen Haug
- Mr Markus Settegast
- Mr Eric Ernst Schoeller
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KILBOURN MARTIN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
✓
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GROZ-BECKERT U.K. LIMITED Company Description
- GROZ-BECKERT U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00493485. Its current trading status is "live". It was registered 1951-03-30. It was previously called KILBOURN MARTIN LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 139A Gloucester Crescent .
Get GROZ-BECKERT U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groz-Beckert U.k. Limited - 139a Gloucester Crescent, Wigston, Leicester, Leicestershire, United Kingdom
- 1951-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00493485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00493485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00493485#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 2024
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-full (2023-02-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-full (2022-02-03) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-16) - PSC01
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notification-of-a-person-with-significant-control (2020-06-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-02-07) - AA
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resolution (2011-01-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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auditors-resignation-company (2009-07-11) - AUD
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auditors-resignation-company (2009-07-02) - AUD
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-02-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-08-14) - 288a
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legacy (2008-06-20) - 363s
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-full (2008-03-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-04-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-05-03) - 288a
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legacy (2006-05-11) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-23) - AA
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legacy (2005-07-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-08-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-25) - AA
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legacy (2003-08-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-07-25) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-08-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-08-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-full (1999-03-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-03-02) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-08-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-03-05) - 288
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accounts-with-accounts-type-full (1996-03-24) - AA
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legacy (1996-08-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-11) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-20) - AA
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legacy (1994-07-28) - 363s
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legacy (1994-07-18) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-08) - AA
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-07-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-29) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-18) - 363a
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accounts-with-accounts-type-full (1991-10-01) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-24) - 363
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legacy (1990-02-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-09) - 122
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legacy (1989-08-09) - 88(2)R
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resolution (1989-08-22) - RESOLUTIONS
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legacy (1989-08-09) - 123
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-12-21) - 363
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auditors-resignation-company (1988-02-23) - AUD
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legacy (1988-02-22) - 288
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accounts-with-made-up-date (1988-02-10) - AA
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legacy (1988-02-10) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-24) - 287
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auditors-resignation-company (1987-08-24) - AUD
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certificate-change-of-name-company (1987-08-12) - CERTNM
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legacy (1987-10-20) - 288
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legacy (1987-10-20) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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legacy (1986-12-31) - 363
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accounts-with-accounts-type-full (1986-12-22) - AA
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keyboard_arrow_right 1963
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resolution (1963-03-08) - RESOLUTIONS
