SULZER (UK) LIMITED -
Company Profile | Company Filings |
Overview
SULZER (UK) LIMITED is a Private Limited Company from and has the status: Active.
SULZER (UK) LIMITED was incorporated 91 years ago on 20/07/1932 and has the registered number: 00267134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SULZER (UK) LIMITED was incorporated 91 years ago on 20/07/1932 and has the registered number: 00267134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SULZER (UK) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANOR MILL LANE
LS11 8BR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2018-11-28 | CURRENT |
MRS VANESSA LORRAINE JACKSON | Mar 1973 | British | Director | 2019-08-01 | CURRENT |
MR DAVID WILLIAM SANDFORD | Aug 1946 | British | Director | 1993-03-12 UNTIL 2001-01-01 | RESIGNED |
MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Secretary | 2002-02-26 UNTIL 2018-07-17 | RESIGNED |
MR DARRON LEE JACKSON | Jul 1967 | British | Secretary | 2001-01-01 UNTIL 2003-06-24 | RESIGNED |
OTTO HANS EMANUEL PELCZER | Mar 1928 | British | Secretary | RESIGNED | |
MR DAVID WILLIAM SANDFORD | Aug 1946 | British | Secretary | 1993-03-12 UNTIL 2001-01-01 | RESIGNED |
OTTO HANS EMANUEL PELCZER | Mar 1928 | British | Director | RESIGNED | |
MR MARTYN EDMUND THOMAS | Feb 1945 | British | Director | 2001-09-13 UNTIL 2002-02-28 | RESIGNED |
PETER JOHN STRANGEWAY | Sep 1929 | British | Director | RESIGNED | |
TERENCE MICHAEL SCOTT | Sep 1941 | British | Director | 1998-01-01 UNTIL 2001-09-13 | RESIGNED |
MR RICHARD WILLIAM WHITELEY | Mar 1961 | British | Director | 2002-02-26 UNTIL 2017-02-01 | RESIGNED |
MR GORDON RATCLIFFE | Oct 1940 | British | Director | RESIGNED | |
MR DARRON LEE JACKSON | Jul 1967 | British | Director | 2001-01-01 UNTIL 2002-02-26 | RESIGNED |
MR ALOYS KARL OSTERWALDER | Jul 1942 | Swiss | Director | RESIGNED | |
MR JAMES PETER MACKENZIE | Aug 1928 | British | Director | RESIGNED | |
MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2018-04-09 UNTIL 2019-08-01 | RESIGNED |
MR MICHAEL CHARLES CANNON | Sep 1945 | British | Director | RESIGNED | |
MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Director | 2006-06-29 UNTIL 2018-07-17 | RESIGNED |
BRUNO KARL ALLMENDINGER | Sep 1946 | Swiss | Director | 1998-01-01 UNTIL 2006-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sulzer (Uk) Holdings Ltd | 2016-04-06 - 2017-11-09 | Leeds | Ownership of shares 75 to 100 percent | |
Sulzer Ltd | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |