DOPPELMAYR CABLE CAR UK LIMITED - LUTON


Company Profile Company Filings

Overview

DOPPELMAYR CABLE CAR UK LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
DOPPELMAYR CABLE CAR UK LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155399. The accounts status is FULL and accounts are next due on 31/12/2024.

DOPPELMAYR CABLE CAR UK LIMITED - LUTON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HART HOUSE BUSINESS CENTRE
LUTON
BEDFORDSHIRE
LU2 0LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARKUS SCHRENTEWEIN Sep 1966 Italian Director 2011-12-01 CURRENT
MR MICHAEL KÖB Secretary 2019-07-01 CURRENT
MR TOBIAS MÜLLER Mar 1978 German Director 2021-12-01 UNTIL 2022-11-03 RESIGNED
JOACHIM SELLGE Feb 1944 Austrian Director 2001-02-12 UNTIL 2008-10-31 RESIGNED
HANNO ULMER Apr 1958 Austrian Director 2001-02-12 UNTIL 2019-07-01 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Director 2001-02-07 UNTIL 2001-02-12 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Director 2001-02-07 UNTIL 2001-02-12 RESIGNED
STEPHEN WABNEGGER Dec 1968 Austrian Director 2008-10-31 UNTIL 2011-01-25 RESIGNED
ALFRED FRUEHWIRTH Aug 1954 Austrian Director 2001-02-12 UNTIL 2016-03-31 RESIGNED
HERMANN FRÜHSTÜCK Aug 1962 Austrian Director 2011-01-25 UNTIL 2011-12-01 RESIGNED
HANNO ULMER Apr 1958 Austrian Secretary 2001-02-12 UNTIL 2019-07-01 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Secretary 2001-02-07 UNTIL 2001-02-12 RESIGNED
MR JOHANNES BENJAMIN WINTER Jan 1982 German Director 2016-03-31 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Artur Doppelmayr 2016-04-06 - 2017-05-12 9/1922 Birmingham   Significant influence or control
Ing. Michael Doppelmayr 2016-04-06 9/1958 Luton   Bedfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DOPPELMAYR_CABLE_CAR_UK_L - Accounts 2023-05-17 31-03-2023 £4,520,795 Cash £5,249,755 equity
DOPPELMAYR_CABLE_CAR_UK_L - Accounts 2022-07-06 31-03-2022 £4,657,792 Cash £4,366,656 equity
DOPPELMAYR_CABLE_CAR_UK_L - Accounts 2021-06-18 31-03-2021 £6,241,291 Cash £1,120,854 equity

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