Menna Overview
Here’s a quick overview of HEIDELBERG GRAPHIC EQUIPMENT LIMITED 👀 — a Uxbridge based business that started in 1974.
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
- Company statusactive
- Company No01177224
- Age52 years Incorporated 12 July 1974
- Officers4
Address
1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
HEIDELBERG GRAPHIC EQUIPMENT LIMITED is an active company incorporated on 12 July 1974 and based in Uxbridge, England. The company was registered 52 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Resolution
4 Months Ago on 31 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Change Sail Address Company With New Address
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLE, Simon Richard, Mr. | director | Dec 1967 | 01 Apr 2016 |
| MILES, Ryan | director | Feb 1976 | 01 Apr 2019 |
| ROCH, Jonathan Mark | director | Jan 1972 | 04 Mar 2021 |
| SCHMEDDING, David, Dr. | director | Mar 1977 | 22 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heidelberger Druckmaschinen Ag | 09 Apr 2024 | |
| Mr Ryan Miles | Feb 1976 | 01 Apr 2019 |
| Mr. Simon Richard Gamble | Dec 1967 | 06 Apr 2016 |
| Mr Ian Terence Wilcock | Sep 1963 | 06 Apr 2016 |
| Mr Axel Lammer | Sep 1963 | 06 Apr 2016 |
| Mr James Robert Todd | Mar 1956 | 06 Apr 2016 |
| Mr Gerard Joseph Heanue | Mar 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GAMBLE, Simon Richard, Mr., CLARKE, George William Herbert, HEANUE, Gerard Joseph, ROOS, Mikael, SEMPRINI, Christopher William Jose, GORTH, Wolfgang Jacob are mutual persons.
SEMPRINI, Christopher William Jose are mutual persons.
SEMPRINI, Christopher William Jose are mutual persons.
SEMPRINI, Christopher William Jose are mutual persons.
SMYTH, Robert Franklin are mutual persons.
SMYTH, Robert Franklin are mutual persons.
SMYTH, Robert Franklin are mutual persons.
SMYTH, Robert Franklin are mutual persons.
DURHAM, Dennis are mutual persons.
TODD, James Robert are mutual persons.
TODD, James Robert are mutual persons.
PICON LIMITED
CLARKE, George William Herbert, HEANUE, Gerard Joseph, GORTH, Wolfgang Jacob are mutual persons.
STAR ENERGY GROUP PLC
SMYTH, Robert Franklin are mutual persons.
CAVANAGH FINANCIAL MANAGEMENT LIMITED
SMYTH, Robert Franklin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEIDELBERG GRAPHIC EQUIPMENT LIMITED 👀 — a Uxbridge based business that started in 1974.