CompaniesInTheUK

HEIDELBERG ENGINEERING LIMITED

Company number 07727357 ·

Active

1 active / 3 ceased · persons with significant control

Essilorluxottica Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-02
Correspondence address
147, Rue De Paris, Charenton Cedex, Paris, 94227, France
Legal form
Corporate
Place registered
Register Of The Commercial Courts
Registration number
712049618
Country registered
France

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Christoph Heinrich Maria Schoess

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-02
Date of birth
November 1947
Nationality
German
Country of residence
Germany
Correspondence address
8, Max-Jarecki-Strasse, Heidelberg, Baden-Wuerttemburg, 69115, Germany

Arianna Schoess Vargas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-02
Date of birth
February 1985
Nationality
German
Country of residence
Germany
Correspondence address
8, Max-Jarecki-Strasse, Heidelberg, 69115, Germany