HEIL FARID EUROPEAN COMPANY LIMITED
- Company Number
- SC053003
- Status
- Active
- Incorporation Date
- 1 May 1973 (about 40 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- DOVER CORPORATION
- Registered Address
- EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH
- MIDLOTHIAN
- EH3 8EH
- SIC Codes
- 32.99 - Other manufacturing n.e.c.
- Previous Names
- HEIL-EUROPE LIMITED (2013-05-03)
- Directors/ Officers
- inactive DARREN ERIC BIRD, director, 30 Apr 2010-31 Jan 2013
- inactive PATRICK CARROLL, director, 8 Feb 2010-31 Jan 2013
- inactive JOHN ALLEN, director, 20 Jun 1989-24 Apr 1998
- inactive GLENN MONROE CHAMBERS, director, 15 Jun 1995-21 Oct 2002
- inactive ROYSTON COOPER, director, 1 Mar 2001- 5 Sep 2008
- inactive RICHARD JAMES FRIDL, director, 20 Jun 1989-13 Jul 1993
- inactive LAWRENCE FREDERICK GRAY, director, 20 Jun 1989-25 Sep 2003
- inactive JOSEPH FRANK HEIL, director, 21 Dec 1992-13 Jul 1993
- inactive MICHAEL JOBE, director, 25 Sep 2003- 8 Feb 2010
- inactive WILLIAM WESLEY KEYS, director, 19 Jun 1992-30 Sep 1995
- inactive WILLIAM WEIR MCCRACKEN, director, 20 Jun 1989- 2 Jun 1997
- inactive DAVID OWEN, director, 2 Jun 1997-15 Feb 2001
- inactive GORDON GRANT SMITH, director, 19 Jun 1992- 5 Jul 1994
- inactive RICHARD CHARLES WARNER, director, 1 Aug 2009-13 Apr 2010
- CHARLES GUY CLINCH, director, 31 Jan 2013-
- MARCO ORECCHIA, director, 31 Jan 2013-
- HBJG SECRETARIAL LIMITED, secretary, 19 Jun 2003-
- inactive ALLAN DAWSON SIMPSON & HAMPTON WS, secretary, 20 Jun 1989-15 Jun 1990
- inactive HENDERSON BOYD JACKSON W.S., secretary, 15 Jun 1990-19 Jun 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HEIL FARID EUROPEAN COMPANY LIMITED
COMPANY NAME CHANGED HEIL-EUROPE LIMITED, CERTIFICATE ISSUED ON 03/05/13
CHANGE OF NAME 19/04/2013
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL
APPOINTMENT TERMINATED, DIRECTOR DARREN BIRD
DIRECTOR APPOINTED MR MARCO ORECCHIA
DIRECTOR APPOINTED MR CHARLES GUY CLINCH
FULL ACCOUNTS MADE UP TO 31/12/11
Financial Transactions
- £152 from London Borough of Redbridge on 2010-07-07 (details)
- £117 from London Borough of Redbridge on 2010-07-07 (details)
- £115 from London Borough of Redbridge on 2010-07-07 (details)
- £75 from London Borough of Redbridge on 2010-06-28 (details)
- £75 from London Borough of Redbridge on 2010-06-28 (details)
- £75 from London Borough of Redbridge on 2010-06-28 (details)
- £75 from London Borough of Redbridge on 2010-06-28 (details)
- £75 from London Borough of Redbridge on 2010-06-28 (details)
- £34 from London Borough of Redbridge on 2010-07-07 (details)
- £9 from London Borough of Redbridge on 2010-07-07 (details)
Company Addresses
Block 14 Hillend Ind Est/Heil-, Block 14 Hillend Ind Est, Taxi Way, DUNFERMLINE, Fife, KY11 9ES, Scotland
Block 14 Hillend Ind Est/Heil-, Block 14 Hillend Ind Est, Taxi Way, DUNFERMLINE, Fife, KY11 9ES, Scotland
Block 14 Hillend Ind Est/Heil-, Block 14 Hillend Ind Est, Taxi Way, DUNFERMLINE, Fife, KY11 9ES, Scotland
Block 14 Hillend Ind Est/Heil-, Block 14 Hillend Ind Est, Taxi Way, DUNFERMLINE, Fife, KY11 9ES, Scotland
HENDERSON BOYD JACKSON, 19 CANNING STREET, EDINBURGH, EH3 8EH, United Kingdom
UK Health & Safety Notices
17.5.06 Issue IN Information for employees re lifting operations
IN serial number 301161709 served - failure to identify work at height risks and appropriate precautions
IN serial number 301168188 - to ensure that adequate measures have been taken to prevent persons falling a distance liable to cause personal injury
Heil Europe Ltd - 1 IN served relating to Control of Vibration at Work Regualtions 2005, Reg 8 lack of suitable and sufficient information, instr...
Official Register Entries
register id: Z6728712
Corporate structure
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