Heinzmann Regulateurs Europa Limited

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Heinzmann Regulateurs Europa Limited

05576851•Private Limited With Share Capital

6 Crown Gate Wyncolls Road, Severalls Industrial Park, Colchester, CO49HZ
Website01206799556

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Incorporated

28/09/2005

Company Age

20 years

Directors

3

Employees

26

SIC Code

27120

Risk

low risk

Company Overview

Registration, classification & business activity

Heinzmann Regulateurs Europa Limited (05576851) is a private limited with share capital incorporated on 28/09/2005 (20 years old) and registered in colchester, CO49HZ. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.

Regulateurs europa is amongst the world leaders when it comes to the supply of control and monitoring solutions. from mechanical and electronic governors to turnkey monitoring and control systems for marine, traction, industrial and offshore applications. 60 years of experience developing control an...

Private Limited With Share Capital
SIC: 27120
Small
Incorporated 28/09/2005
CO49HZ
26 employees

Financial Overview

Total Assets

£7.07M

Liabilities

£700.6K

Net Assets

£6.37M

Est. Turnover

£6.49M

AI Estimated
Unreported
Cash

£4.77M

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
markus gromer
director
M
michael edward congdon
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Change Of Name Notice
Category:Change Of Name
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Legacy
Category:Mortgage
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Legacy
Category:Mortgage
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Accounts
Date:06-09-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Incorporation Company
Category:Incorporation
Date:28-09-2005

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months8
60 Months56

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

6 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, CO49HZRegistered

Contact

01206799556
paxmanhistory.org.uk
6 Crown Gate Wyncolls Road, Severalls Industrial Park, Colchester, CO49HZ