ENGINIUS FZ (UK) LTD - REDDITCH


Company Profile Company Filings

Overview

ENGINIUS FZ (UK) LTD is a Private Limited Company from REDDITCH and has the status: Active.
ENGINIUS FZ (UK) LTD was incorporated 39 years ago on 04/10/1984 and has the registered number: 01852812. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGINIUS FZ (UK) LTD - REDDITCH

This company is listed in the following categories:
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

UNITS 4 & 5 COLEMEADOW ROAD
REDDITCH
WORCESTERSHIRE
B98 9PB

This Company Originates in : United Kingdom
Previous trading names include:
ZOELLER WASTE SYSTEMS LIMITED (until 20/11/2023)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GRETTON HYDE Dec 1966 British Director 2002-12-09 CURRENT
MR RICHARD HORTON Secretary 2015-01-12 CURRENT
THOMAS SCHMITZ Dec 1960 German Director 2006-01-04 CURRENT
JOCHEN SCHNEIDER Mar 1962 German Director 2011-02-01 UNTIL 2012-02-01 RESIGNED
MR JOHN ALUN JONES Oct 1957 British Director 2011-02-01 UNTIL 2011-12-01 RESIGNED
CHRISTIAN DRIESBACH Jul 1963 French Director 2001-03-22 UNTIL 2002-11-30 RESIGNED
MR PETER RICHARD BROWNE Mar 1953 British Director 1997-07-09 UNTIL 2001-03-09 RESIGNED
DIETMAR BERGER Sep 1962 Austrian Director 2002-11-30 UNTIL 2006-01-04 RESIGNED
BERND HANS KONRAD BASTIAN Dec 1958 German Director 2001-03-22 UNTIL 2002-11-30 RESIGNED
MANFRED ZOELLER Feb 1947 German Director RESIGNED
HELGA SCHULZ-ZOELLER Aug 1935 German Director RESIGNED
LYNNE RITA BANNISTER Mar 1961 Secretary 1999-06-01 UNTIL 2001-03-22 RESIGNED
MR SIMON GRETTON HYDE Dec 1966 British Secretary 2004-05-21 UNTIL 2011-02-01 RESIGNED
JOHN ALUN JONES Secretary 2011-02-01 UNTIL 2011-12-01 RESIGNED
GRAHAM SIDNEY STEWART Secretary 2004-01-21 UNTIL 2004-05-21 RESIGNED
INGRID MARIA WILHELMINE MCKEOWN British Secretary 1999-06-01 UNTIL 1999-07-28 RESIGNED
PETER JAMES SINGER British Secretary RESIGNED
INGRID MARIA WILHELMINE MCKEOWN British Secretary 2001-03-22 UNTIL 2004-01-21 RESIGNED
DR ARMIN VOGEL Jun 1959 German Director 2011-02-01 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faun Zoeller (Uk) Limited 2016-04-06 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSAL INDUSTRIES LIMITED LIVERPOOL ... DORMANT 3430 - Manufacture motor vehicle & engine parts
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A D BURS LIMITED GLOUCESTER Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
AIRCRAFT SPARES & MATERIALS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P.J.D. (HOLDINGS) LIMITED LANCASHIRE Active GROUP 74990 - Non-trading company
TIGSKI LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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CPD SUPPORT LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CPD SALES LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 29100 - Manufacture of motor vehicles
CPD HIRE LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
REDDITCH BUSINESS LEADERS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3B MANAGEMENT LIMITED BEWDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WAVE AND SEA POWER LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
SILENCER DISTRIBUTORS (UK) LIMITED EDINBURGH Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Zoeller Waste Systems Limited - Period Ending 2022-12-31 2023-09-13 31-12-2022 £10,000 equity
Zoeller Waste Systems Limited - Period Ending 2020-12-31 2021-03-05 31-12-2020 £10,000 equity
Zoeller Waste Systems Limited - Period Ending 2019-12-31 2020-03-26 31-12-2019 £10,000 equity
Zoeller Waste Systems Limited - Period Ending 2017-12-31 2018-10-23 31-12-2017 £10,000 equity
Zoeller Waste Systems Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £10,000 equity

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