SULZER SERVICES (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SULZER SERVICES (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SULZER SERVICES (UK) LIMITED was incorporated 91 years ago on 22/11/1932 and has the registered number: 00270442. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER SERVICES (UK) LIMITED was incorporated 91 years ago on 22/11/1932 and has the registered number: 00270442. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER SERVICES (UK) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
C/O SULZER (UK) HOLDINGS LIMITED
LEEDS
LS11 8BR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED (until 10/05/2023)
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED (until 10/05/2023)
DOWDING & MILLS (U.K.) LIMITED (until 01/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN LOUISE HANLON | Feb 1987 | British | Director | 2024-04-29 | CURRENT |
MR JOHN ROWLAND DAVENPORT | Oct 1973 | British | Director | 2022-01-17 | CURRENT |
MRS VANESSA LORRAINE JACKSON | Mar 1973 | British | Director | 2024-03-19 | CURRENT |
MR LEE MICHAEL DIXON | Secretary | 2023-11-16 | CURRENT | ||
MR TIMOTHY IAN BARRETT | British | Director | 2004-09-06 UNTIL 2010-07-28 | RESIGNED | |
PETER DAVID GUEST | Oct 1939 | British | Director | 2003-05-19 UNTIL 2004-10-25 | RESIGNED |
PETER LEWIS HOLLINGS | Apr 1925 | British | Director | RESIGNED | |
MR NAVEED HUSSAIN | Secretary | 2017-12-22 UNTIL 2019-08-01 | RESIGNED | ||
MR JOHN CHARLES GREVES | British | Secretary | RESIGNED | ||
KATHLEEN LOUISE COULSON | British | Secretary | 2000-01-01 UNTIL 2003-04-07 | RESIGNED | |
MR TIMOTHY IAN BARRETT | British | Secretary | 2003-04-08 UNTIL 2004-09-06 | RESIGNED | |
MR SIMON GRANT BALEM | British | Secretary | 2004-09-06 UNTIL 2017-12-22 | RESIGNED | |
MR ANDREW HODGSON | Sep 1965 | British | Director | 2010-07-28 UNTIL 2013-05-30 | RESIGNED |
DAVID ERIC BANKS | Aug 1953 | British | Director | 2007-02-01 UNTIL 2010-06-14 | RESIGNED |
MR SIMON GRANT BALEM | British | Director | 2007-02-15 UNTIL 2017-12-22 | RESIGNED | |
MR DERRICK JAMES ARDEN | Jun 1940 | British | Director | 1998-07-08 UNTIL 2003-03-26 | RESIGNED |
MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2018-11-28 UNTIL 2024-03-07 | RESIGNED |
MARTYN ALAN HABGOOD | Nov 1955 | British | Director | 1997-11-25 UNTIL 2002-11-29 | RESIGNED |
MR CLIVE RICHARD BOAST | Jul 1947 | English | Director | RESIGNED | |
KENNETH HAROLD HOLDEN | Jun 1938 | British | Director | 1998-07-08 UNTIL 2000-06-30 | RESIGNED |
MR CHRISTIAN POWLES | Jan 1970 | British | Director | 2017-11-09 UNTIL 2022-01-17 | RESIGNED |
MR RETO HUSER | Aug 1982 | Swiss | Director | 2013-06-03 UNTIL 2016-10-18 | RESIGNED |
MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2016-10-19 UNTIL 2019-08-01 | RESIGNED |
MR BRIAN ALFRED GIBBON | Sep 1944 | British | Director | 1998-07-08 UNTIL 2002-11-14 | RESIGNED |
MR GRAEME ROBERTSON | Oct 1962 | Uk | Director | 2015-04-10 UNTIL 2016-09-30 | RESIGNED |
ROBERT ROGERS | Jun 1950 | British | Director | 2007-02-01 UNTIL 2011-09-06 | RESIGNED |
MR JOHN CHARLES GREVES | British | Director | RESIGNED | ||
MICHAEL HUGH CAPEY | Jan 1956 | British | Director | 2000-12-01 UNTIL 2004-09-06 | RESIGNED |
MR TUDOR GRIFFITH DAVIES | Dec 1951 | British | Director | 2007-02-01 UNTIL 2010-07-28 | RESIGNED |
KATHLEEN LOUISE COULSON | British | Director | 2002-10-22 UNTIL 2003-04-07 | RESIGNED | |
JAMES HENRY ROBERT COLE | Jun 1939 | British | Director | RESIGNED | |
OPERATIONS DIRECTOR COLIN BREWSTER | Sep 1950 | British | Director | 2004-10-25 UNTIL 2013-06-30 | RESIGNED |
MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Director | 2010-07-28 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sulzer Uk Holdings Limited | 2017-01-01 | Leeds | Ownership of shares 75 to 100 percent | |
Sulzer (Uk) Holdings Ltd | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |