ERBE MEDICAL UK LIMITED - LEEDS


Company Profile Company Filings

Overview

ERBE MEDICAL UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ERBE MEDICAL UK LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184850. The accounts status is SMALL and accounts are next due on 30/09/2024.

ERBE MEDICAL UK LIMITED - LEEDS

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

1A THE ANTLER COMPLEX
LEEDS
WEST YORKSHIRE
LS27 0JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ZIMMERMANN Jun 1967 French Director 2020-05-01 CURRENT
MR JAMIE GRIMSHAW Sep 1985 British Director 2021-11-01 CURRENT
MR MARCUS CHARLES FELSTEAD May 1970 German Director 2015-03-16 CURRENT
MR JAMIE GRIMSHAW Secretary 2021-11-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-12 UNTIL 1997-06-19 RESIGNED
STEVE VECK Sep 1956 Director 1996-07-01 UNTIL 2004-09-30 RESIGNED
MR REINER THEDE Apr 1955 German Director 1996-07-01 UNTIL 2020-04-30 RESIGNED
MR PAUL SIMPSON Oct 1956 British Director 1996-12-01 UNTIL 2021-10-31 RESIGNED
MR JURGEN ERICH ERNST KLEIN Mar 1956 German Director 1996-07-01 UNTIL 2014-07-31 RESIGNED
SIMON HENRY HOBDAY Oct 1970 British Director 1996-07-01 UNTIL 1996-07-01 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1996-04-12 UNTIL 1996-07-01 RESIGNED
STEVE VECK Sep 1956 Secretary 1997-06-19 UNTIL 2004-09-30 RESIGNED
MR PAUL SIMPSON Oct 1956 British Secretary 2004-10-01 UNTIL 2021-10-31 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1996-04-12 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Zimmermann 2020-05-01 6/1967 72072 Tuebingen   Significant influence or control
Mr Paul Simpson 2016-04-06 - 2021-10-31 10/1956 Leeds   West Yorkshire Significant influence or control
Mr Reiner Thede 2016-04-06 - 2020-05-01 4/1955 72072 Tuebingen   Right to appoint and remove directors
Mr Karlheinz Kraft 2016-04-06 - 2020-03-31 11/1954 72072 Tuebingen   Significant influence or control
Mr Christian Otto Erbe 2016-04-06 8/1961 72072 Tuebingen   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Marcus Charles Felstead 2016-04-06 5/1970 72072 Tuebingen   Significant influence or control

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