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EICKHOFF(G.B.)LIMITED

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

Company details

461/463 LONDON ROAD, SHEFFIELD, S2 4HL

EICKHOFF(G.B.)LIMITED on the map

Company type: Private Limited Company
Company number: 00787212
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.08
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09900 - Support activities for other mining and quarrying
Company EICKHOFF(G.B.)LIMITED is a Private Limited Company, registration number 00787212, established in United Kingdom on the 8. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 461/463 LONDON ROAD, SHEFFIELD, S2 4HL. Business of the company EICKHOFF(G.B.)LIMITED by SIC and NACE code is "09900 - Support activities for other mining and quarrying". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company EICKHOFF(G.B.)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 7500
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, BUILDING 11 DARNALL WORKS PRINCE OF WALES ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 4DZ
Form type: AD01
Date: 2014.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MISTER KARL-HEINZ RIESER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR ECKHARD CONRAD
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR UWE MAREWSKI / 14/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER LOHMANN / 14/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ECKHARD ULRICH CONRAD / 14/05/2010
Form type: CH01
Date: 2010.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, DARNALL WORKS, PRINCE OF WALES, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX
Form type: 287
Date: 2009.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR APPOINTED DOCTOR ECKHARD ULRICH CONRAD
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SEIFERT
Form type: 288b
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, UNIT 2 STARNHILL CLOSE, OFF STATION ROAD, ECCLESFIELD, SHEFFIELD S35 9TG
Form type: 287
Date: 2006.03.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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ALTER MEM AND ARTS 14/12/98
Form type: WRES01
Date: 1998.12.23

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Company directors and board members:

NAZAR HUSSAIN (current)
Secretary, COMPANY SECRETARY, 2000.06.01
13 CHELSEA ROAD , SHEFFIELD
S11 9BQ, SOUTH YORKSHIRE
RAINER LOHMANN (current)
Director, CONTROLLER, 1995.09.21
HUNSCEIDTSTR 111 44789 BOCHUM , GERMANY
UWE MAREWSKI (current)
Director, MANAGING DIRECTOR, 2008.01.01
EMIL-NOLDE-WEG 3 , MEERBUSCH
NRW 40670
GERMANY
KARL-HEINZ RIESER (current)
Director, MANAGING DIRECTOR OF EICKHOFF BERGBAUTECHNIK GMBH, 2011.01.01
461/463 LONDON ROAD , SHEFFIELD
S2 4HL
ENGLAND
UNA WHITE (resigned)
Secretary, 1992.05.14 - 2000.05.31
25 WOODHOUSE ROAD INTAKE , SHEFFIELD
S12 2AY, SOUTH YORKSHIRE
ECKHARD ULRICH CONRAD (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2007.12.31
DR HANS GREEFSTRASSE 2B , LUNEN
D 44534
GERMANY
ECKHARD ULRICH CONRAD (resigned)
Director, 2008.04.01 - 2010.12.31
AUF DEM WEIDKAMP 1 , LUNEN
44532
GERMANY
FRIEDHELM GRABERT (resigned)
Director, AUTHORIZED OFFICER, 1994.04.01 - 1995.07.31
BRINKGARTENSTR 2 , GELSENKIRCHEN
45894
GERMANY
HEINZ-HERMANN KLEIN (resigned)
Director, EXPORT DIRECTOR, 1992.05.14 - 1994.03.31
EICHENDORFFSTR 136 , BOTTROP 4250
GERMANY
KARL NIENHAUS (resigned)
Director, 2004.04.15 - 2007.12.31
KIRCHSTR 37 , RAEREN
B 4730
BELGIUM
PAUL RHEINLANDER (resigned)
Director, MANAGING DIRECTOR, 1995.09.25 - 2007.12.31
KONIGSALLEE 131 44789 BOCHUM , GERMANY
CHRISTOPH MARIA SEIFERT (resigned)
Director, 2008.01.01 - 2008.03.31
SENGENHOLZER WEG 21 , D-42579 HALIGENHAUS
GERMANY
JOSEF ARNOLD ALBERT TIMMERMANS (resigned)
Director, MANAGING DIRECTOR, 1992.05.14 - 1999.02.08
AM KRANKENHAUS 4 WATTENSCHED 44866 , BOCHEM
S6 6RU, GERMANY
PETER VON-BARGEN (resigned)
Director, COMMERCIAL MANAGER, 1992.05.14 - 1995.03.15
GALOENFELD 27 , BOCHUM 4630
GERMANY
Date 2015.12.31
Current Assets £ 15,052
Debtors £ 11,500
Shareholder Funds £ 14,842
Profit Loss Account Reserve £ 7,342
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 14,842
Net Current Assets Liabilities £ 14,842
Creditors Due Within One Year £ 210
Cash Bank In Hand £ 3,552
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500

Companies near to EICKHOFF(G.B.)ltd.

Information about the Private Limited Company EICKHOFF(G.B.)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: 2016.09.17. Reload the data