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Heraeus Electronite UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Chesterfield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Heraeus Electronite UK LTD
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    02345596
  • Listing UID
    161305
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Location
  • Heraeus Electro Nite (UK) LTD, 655, Sheffield Road, Chesterfield, S41 9ED

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Geolocation Details
  • Latitude
    53.27242
  • Longitude
    -1.44045
  • Easting
    437413.0
  • Northing
    375192.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL26720
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 15, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LEE, Mark
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Carlisle Close, Chesterfield, Derbyshire, S41 9ED
    HENDRICKX, Veerle Rita
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Carlisle Close, Chesterfield, Derbyshire, S41 9ED
    LEE, Mark
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: director
    Address: Carlisle Close, Chesterfield, Derbyshire, S41 9ED
    PLOWMAN, Garrick John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 104 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
    Resigned On: March 31, 2003
    BUYL, Frans Andreas Camille Maria
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: director
    Address: Adriaan Brouwerstr 63, Schoten 2900, Belgium, FOREIGN
    Resigned On: April 1, 2007
    DE BLAUWE, Francis Jozef Anna Maria Camillus, Dr
    Appointed On: February 1, 1993
    Occupation: N/A
    Role: director
    Address: Grotendries 16, Lubbeek, Belgium B-3210, Belgium
    Resigned On: April 29, 1998
    KETELSLEGERS, Wim Hendrik
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Runxtersteenweg 394, Hasselt B-3500, FOREIGN, Belgium
    Resigned On: January 29, 1993
    KLEYN, Hendrik Jan Corneliszoon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Avenue De Lane Costa, Monte Carlo Mc-98000, FOREIGN, Monaco
    Resigned On: September 30, 2000
    LESAGE, Antoine
    Appointed On: April 29, 1998
    Occupation: N/A
    Role: director
    Address: De Croixlaan 2, Berg, 1910, Belgium
    Resigned On: December 1, 1998
    PLOWMAN, Garrick John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 104 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
    Resigned On: March 31, 2003
    VAN DER VALK, Johannes Antonius Maria
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Carlisle Close, Chesterfield, Derbyshire, S41 9ED
    Resigned On: June 7, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HERAEUS ELECTRO-NITE (UK) LTD
    Company Number
    02345596
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 4, 2026
    Next Due
    February 18, 2027
    Next Made Up To
    February 4, 2027
    Overdue
    No
    Date Of Creation
    February 9, 1989
    ETag
    4a0b10f855ad4bf9399271c6bfdb633e082f2fc6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    April 1, 1992
    Effective From
    March 13, 1989
    Name
    ELECTRO-NITE (UK) LIMITED
    Ceased On
    March 13, 1989
    Effective From
    February 9, 1989
    Name
    VERBASCUM LIMITED
    Registered Office Address
    Address Line 1
    Carlisle Close
    Locality
    Chesterfield
    Post Code
    S41 9ED
    Region
    Derbyshire
    Type
    ltd

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