LEYBOLD UK LTD - CHESSINGTON
Company Profile | Company Filings |
Overview
LEYBOLD UK LTD is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
LEYBOLD UK LTD was incorporated 63 years ago on 26/08/1960 and has the registered number: 00668677. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEYBOLD UK LTD was incorporated 63 years ago on 26/08/1960 and has the registered number: 00668677. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEYBOLD UK LTD - CHESSINGTON
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
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
UNIT 9
CHESSINGTON
KT9 2QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OERLIKON LEYBOLD VACUUM UK LTD (until 01/12/2016)
OERLIKON LEYBOLD VACUUM UK LTD (until 01/12/2016)
LEYBOLD VACUUM UK LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN KEITH DORMAN | Apr 1975 | British | Director | 2018-03-01 | CURRENT |
MR JIří VYTLAČIL | Secretary | 2023-02-20 | CURRENT | ||
ALEX BONGAERTS | Jan 1960 | Belgian | Director | 2016-11-15 | CURRENT |
MR GEBHARD MICHAEL STRITTMATTER | Apr 1965 | German | Director | 2012-08-15 UNTIL 2015-01-01 | RESIGNED |
MR WERNER MICHAEL OSTERTAG | Jul 1958 | German | Director | 2015-02-01 UNTIL 2016-11-15 | RESIGNED |
JENS REUTER | Apr 1940 | German | Director | 1992-04-01 UNTIL 1993-03-01 | RESIGNED |
ERNST JOACHIM ROSCHER | Jun 1940 | German | Director | 1997-06-05 UNTIL 2000-06-30 | RESIGNED |
DR KLAUS GERD SCHNEIDER | Apr 1941 | German | Director | RESIGNED | |
MR MARCUS SANDER | Jun 1967 | German | Director | 2005-06-01 UNTIL 2012-01-31 | RESIGNED |
MR WOLF-DIETRICH SCHULT | Apr 1933 | German | Director | 1993-03-01 UNTIL 1995-01-01 | RESIGNED |
PETER METTLICKI | Sep 1956 | German | Director | 2001-01-01 UNTIL 2002-04-30 | RESIGNED |
DR JOACHIM MANKE | Jun 1950 | German | Director | RESIGNED | |
ERWIN F KARL TRENN | Apr 1951 | Germanh | Director | 1995-01-01 UNTIL 1996-03-31 | RESIGNED |
ARMIN VON BUTTLAR | Apr 1961 | German | Director | 2002-05-01 UNTIL 2005-02-10 | RESIGNED |
MS GILLIAN MARGARET ROBERTSON | Secretary | 2020-01-27 UNTIL 2022-04-29 | RESIGNED | ||
DR VAHID KRUPIC | Jun 1965 | British | Secretary | 2005-05-01 UNTIL 2019-05-01 | RESIGNED |
MR CHRISTOPHER JOHN BALL | Nov 1954 | British | Secretary | RESIGNED | |
MR JAN PETER OGING | Jun 1938 | German | Director | 1992-12-18 UNTIL 1994-01-26 | RESIGNED |
EDGAR KNOBLOCH | Jul 1959 | German | Director | 2005-06-01 UNTIL 2007-08-01 | RESIGNED |
DR VAHID KRUPIC | Jun 1965 | British | Director | 2005-05-01 UNTIL 2018-03-01 | RESIGNED |
MR HANS JOCHEN KAHL | Apr 1939 | German | Director | RESIGNED | |
DR RAINER HOHMANN | Jun 1959 | German | Director | 1996-04-01 UNTIL 1996-12-31 | RESIGNED |
GUENTER HAUCK | Apr 1952 | German | Director | 2000-09-01 UNTIL 2005-05-31 | RESIGNED |
DOCTOR MARTIN FULLENBACH | May 1968 | German | Director | 2012-10-15 UNTIL 2015-01-01 | RESIGNED |
KARL HEINZ EWALD | Nov 1949 | German | Director | 2007-08-01 UNTIL 2009-01-31 | RESIGNED |
MR DAVID JOHN CLEGG | Nov 1953 | British | Director | 1998-05-01 UNTIL 2001-01-01 | RESIGNED |
MR TORSTEN BEYER | Oct 1971 | German | Director | 2009-02-01 UNTIL 2017-12-19 | RESIGNED |
MR CHRISTOPHER JOHN BALL | Nov 1954 | British | Director | RESIGNED | |
THOMAS BABACAN | May 1969 | German | Director | 2003-06-05 UNTIL 2009-01-31 | RESIGNED |
DR ANDREAS WIDL | Jan 1966 | Austrian | Director | 2009-02-01 UNTIL 2012-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Copco Atkiebolag | 2016-06-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-09 | 31-12-2023 | 1,385,708 Cash 1,247,654 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-21 | 31-12-2022 | 72,792 Cash 1,019,913 equity |