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HILTI (GT.BRITAIN) LIMITED

Learn more about HILTI (GT.BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TRAFFORD WHARF ROAD, MANCHESTER, M17 1BY

HILTI (GT.BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00479786
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

GEOFFREY OSBORNE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.11

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 29750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR KLAUS RISCH
Form type: TM01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED DR KYRIAKI MAURER
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY TOBY TANFIELD
Form type: TM02
Date: 2013.12.05
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SECRETARY APPOINTED MRS AMANDA LOUISE BAXENDALE
Form type: AP03
Date: 2013.12.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR KLAUS RISCH
Form type: AP01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS SCHULTE GENANNT HÜCKERS / 16/08/2013
Form type: CH01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR NORA KLUG
Form type: TM01
Date: 2013.08.22
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DIRECTOR APPOINTED MR JENS SCHULTE GENANNT HÜCKERS
Form type: AP01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR FRANZ WIRNSPERGER
Form type: TM01
Date: 2013.02.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR FRANZ WIRNSPERGER
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR HEINZ NETT
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR ROBBERT VAN DER FELTZ VAN DER SLOOT
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS
Form type: TM01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MRS NORA KRISTIN KLUG
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIND
Form type: TM01
Date: 2011.05.09
£2.95
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SECRETARY APPOINTED MR TOBY JOHN DOYLAH TANFIELD
Form type: AP03
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY PAUL SULLIVAN
Form type: TM02
Date: 2010.11.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN MICHAEL WIND / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBBERT EGBERT JOHANNES VAN DER FELTZ VAN DER SLOOT / 30/09/2010
Form type: CH01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.21
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DIRECTOR APPOINTED MR GARETH WYN LEWIS
Form type: AP01
Date: 2010.02.17
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM SCREAWN
Form type: 288b
Date: 2009.05.26
£2.95
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SECRETARY APPOINTED MR PAUL GEORGE SULLIVAN
Form type: 288a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18

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Company directors and board members:

AMANDA LOUISE BAXENDALE (current)
Secretary, 2013.12.05
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
KYRIAKI MAURER (current)
Director, LAWYER, 2014.08.26
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
HEINZ NETT (current)
Director, HEAD OF TAX DEPARTMENT, 2011.09.14
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
JENS SCHULTE (current)
Director, HEAD OF GLOBAL FINANCE & CONTROLLING IN THE HILTI, 2013.01.31
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
FLORIAN DANNHEIM (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.06 - 2006.03.10
APPARTMENT 44 1 BLANTYRE STREET , MANCHESTER
M15 4JT, LANCASHIRE
PAUL GRUNDY (resigned)
Secretary, 1991.09.30 - 1993.04.26
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
TIMOTHY KNOWLES (resigned)
Secretary, 1999.07.28 - 2003.06.06
18 DANIELL WAY , CHESTER
CH3 5XH, CHESHIRE
PAUL MATTHEW MALLEY (resigned)
Secretary, COMPANY SECRETARY, 1995.09.26 - 1999.07.28
3 PETERSTONE CLOSE CALLANDS , WARRINGTON
WA5 5ED, CHESHIRE
GRAHAM JOHN NIVEN (resigned)
Secretary, 1993.04.28 - 1995.09.01
14 MONTON GREEN MONTON , ECCLES
M30 9LW, LANCASHIRE
GRAHAM PHILIP SCREAWN (resigned)
Secretary, DIRECTOR OF FINANCE, 2006.03.10 - 2009.05.22
7 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
PAUL GEORGE SULLIVAN (resigned)
Secretary, FINANCE DIRECTOR, 2009.05.26 - 2010.11.19
28 ARIZONA CRESCENT GREAT SANKEY , WARRINGTON
WA5 8DA, CHESHIRE
TOBY JOHN DOYLAH TANFIELD (resigned)
Secretary, 2010.12.01 - 2013.12.05
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
ROLF BRASSEL (resigned)
Director, CONTROLLER, 1992.09.17 - 1993.04.23
HELDSBERGSTR 18 , ST MARGRETHEN
FOREIGN
SWITZERLAND
CHRISTIAN CAFLISCH (resigned)
Director, LAWYER, 1992.09.17 - 2006.12.31
CASA GRANITRA CH-7017 , FLIMS
FOREIGN
SWITZERLAND
RICO CASPARIS (resigned)
Director, 1991.09.30 - 1993.04.23
I M ZOGG , 7302 MAIENFELD
FOREIGN
SWITZERLAND
FLORIAN DANNHEIM (resigned)
Director, 2003.06.06 - 2004.09.30
APPARTMENT 44 1 BLANTYRE STREET , MANCHESTER
M15 4JT, LANCASHIRE
ROBERT LIVINGSTON DIXCY (resigned)
Director, 1991.09.30 - 1992.09.18
4 MEADOW BROW , ALDERLEY EDGE
SK9 7XD, CHESHIRE
NORA KRISTIN KLUG (resigned)
Director, GENERAL COUNSEL, 2011.05.09 - 2013.08.16
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
GARETH WYN LEWIS (resigned)
Director, 2010.02.12 - 2011.09.14
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
HELMUT MOCK (resigned)
Director, GENERAL MANAGER, 1993.04.26 - 1995.01.26
LETZESTRASSE 60 A , FELDKIRCH
A 6807
AUSTRIA
KLAUS RISCH (resigned)
Director, VICE PRESIDENT, 2002.05.29 - 2004.05.31
IN DER FINA 27B , FL 9494 SCHAAN
LIECHTENSTEIN
KLAUS RISCH (resigned)
Director, GENERAL MANAGER, 1995.01.25 - 1999.09.21
FL-9492 ESCHEN , SAGENSTRASSE 687
LIECHTENSTEIN
KLAUS RISCH (resigned)
Director, HEAD OF GLOBAL HR, 2013.08.19 - 2014.08.26
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY
TIMOTHY PATRICK RYAN (resigned)
Director, VICE PRESIDENT, 1999.09.02 - 2002.06.04
BRANDEGG 6 , EICH
CH 6205
SWITZERLAND
ROBBERT EGBERT JOHANNES VAN DER FELTZ VAN DER SLOOT (resigned)
Director, MANAGER, 2004.05.31 - 2011.09.02
FL-9494 SCHAAN AT FURST-JOHANNES STRASSE 42 , SCHAAN
9494
LIECHTENSTEIN
THOMAS VERMAST (resigned)
Director, FINANCIAL CONTROLLER, 1995.01.25 - 1996.07.10
CH-9472 GRABS , VERTSCHELLSTRASSE 9
FOREIGN, SWITZERLAND
REINER VON ALLMEN (resigned)
Director, 1991.09.30 - 1992.09.18
DUXGASSE 29 , SCHAAN
LIECHTENSTEIN
CHRISTIAN MICHAEL WIND (resigned)
Director, GENERAL COUNSEL, 2007.01.01 - 2011.05.03
11B LERCHENWEG , FEUSISBERG
8835
SWITZERLAND
FRANZ WIRNSPERGER (resigned)
Director, FINANCIAL CONTROLLER, 1993.04.26 - 1994.11.12
BRUDERHOF 7 , KLAUS
6833
AUSTRIA
FRANZ WIRNSPERGER (resigned)
Director, HEAD OF GLOBAL FINANCE & CONTROLLING, 2011.09.14 - 2013.02.01
1 TRAFFORD WHARF ROAD MANCHESTER ,
M17 1BY

Information about the Private Limited Company HILTI (GT.BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data