EINHELL UK LTD

active Company number 03901625

Private Limited by Shares · Incorporated on 30th Dec 1999

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SIC code: 46690
Registered office: Upton, CH49 0AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EINHELL UK LTD is a private limited by shares company based in Upton. It was incorporated on 30th Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

3 Directors View directors

1 Company at address

424 Companies in postcode View postcode

SICs

View other companies in Upton (CH) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Chambers	Secretary	1st Sep 2020	This company	Not recorded	—
Ian Chambers	Director	14th Dec 2015	This company	British	View profile
James Clarke	Director	1st Sep 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 1999
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Dec 1999 Company incorporated
30th Dec 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Dec 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
30th Dec 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Dec 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Dec 1999 Julia Gibson appointed as Director
30th Dec 1999 Kyra De Groome appointed as Secretary
1st Apr 2000 Herbert Lerner appointed as Director
30th Aug 2000 Julia Gibson resigned as Director
20th Dec 2000 Adrian Dick appointed as Director
8th Jan 2002 Kyra De Groome appointed as Director
9th Jan 2002 Herbert Lerner resigned as Director
11th Jun 2003 Kyra De Groome resigned as Director
11th Jun 2003 Adrian Dick resigned as Director
11th Jun 2003 Martin Birndorfer appointed as Director
11th Jun 2003 Kyra De Groome resigned as Secretary
11th Jun 2003 Lynne Lloyd Evans appointed as Secretary
18th Nov 2003 Raymond Wicks appointed as Director
14th Feb 2005 David Hall appointed as Director
25th May 2005 Raymond Wicks resigned as Director
8th Sep 2005 Martin Birndorfer resigned as Director
20th Oct 2005 Lynne Lloyd Evans resigned as Secretary
20th Oct 2005 Joanne Carter appointed as Secretary
15th Nov 2006 Joanne Carter resigned as Secretary
15th Nov 2006 Ian Chambers appointed as Secretary
29th Oct 2013 Ian Chambers resigned as Secretary
29th Oct 2013 Diane Chorley appointed as Secretary
14th Jul 2015 Hans-Peter Rostan appointed as Director
14th Jul 2015 Heinz Hoffmann appointed as Director
14th Jul 2015 Bernd Schreiner appointed as Director
31st Jul 2015 David Hall resigned as Director
14th Dec 2015 Ian Chambers appointed as Director
1st Sep 2020 Ian Chambers appointed as Secretary
1st Sep 2020 Diane Chorley resigned as Secretary
17th May 2021 Friedrich Holder appointed as Director
31st Aug 2023 Friedrich Holder resigned as Director
1st Sep 2023 James Clarke appointed as Director
10th May 2024 Hans-Peter Rostan resigned as Director
10th May 2024 Heinz Hoffmann resigned as Director
10th May 2024 Bernd Schreiner resigned as Director
30th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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