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 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
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 |