LOESCHE ENERGY SYSTEMS LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
LOESCHE ENERGY SYSTEMS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
LOESCHE ENERGY SYSTEMS LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680377. The accounts status is FULL and accounts are next due on 30/09/2024.
LOESCHE ENERGY SYSTEMS LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680377. The accounts status is FULL and accounts are next due on 30/09/2024.
LOESCHE ENERGY SYSTEMS LIMITED - HORSHAM
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
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
ASHURST BROADLANDS BUSINESS PARK
HORSHAM
WEST SUSSEX
RH12 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUEDIGER ZERBE | Oct 1965 | German | Director | 2016-04-02 | CURRENT |
RUEDIGER NIKOLAUS KLEUSCH | Oct 1963 | German | Director | 2009-10-19 | CURRENT |
DANIEL HUGHES | Aug 1980 | British | Director | 2010-07-01 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
SIMON GARY STOKES | Jan 1965 | British | Director | 2007-11-09 UNTIL 2009-11-24 | RESIGNED |
GERHARD KLAUS SALEWSKI | Aug 1962 | German | Director | 2009-10-19 UNTIL 2010-07-01 | RESIGNED |
FRANS-JOSEF MORS | Aug 1956 | German | Director | 2006-01-19 UNTIL 2023-05-01 | RESIGNED |
DANIEL LORNE REID | Sep 1972 | British | Director | 2007-11-09 UNTIL 2019-01-17 | RESIGNED |
DR JOACHIM KIRCHMANN | Dec 1960 | German | Director | 2007-11-09 UNTIL 2016-03-31 | RESIGNED |
KEVIN LEONARD DUGDALE | Feb 1957 | British | Director | 2006-01-19 UNTIL 2008-02-07 | RESIGNED |
SIMON GARY STOKES | Jan 1965 | British | Secretary | 2007-10-24 UNTIL 2009-10-19 | RESIGNED |
KEVIN LEONARD DUGDALE | Feb 1957 | British | Secretary | 2006-01-19 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Loesche | 2016-04-06 | 6/1955 | 40549 Dusseldorf |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-07 | 31-12-2022 | 245,756 Cash -7,346,429 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-31 | 31-12-2021 | 1,090,959 Cash -6,581,865 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-22 | 31-12-2020 | 788,340 Cash -7,635,848 equity |