AERZEN MACHINES LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
AERZEN MACHINES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
AERZEN MACHINES LIMITED was incorporated 50 years ago on 13/09/1973 and has the registered number: 01134139. The accounts status is FULL and accounts are next due on 30/09/2024.
AERZEN MACHINES LIMITED was incorporated 50 years ago on 13/09/1973 and has the registered number: 01134139. The accounts status is FULL and accounts are next due on 30/09/2024.
AERZEN MACHINES LIMITED - ESSEX
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment
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
AERZEN HOUSE, LANGSTON ROAD
ESSEX
IG10 3SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD LEWIS | Secretary | 2021-07-05 | CURRENT | ||
| MATTHEW GEORGE MOREY | May 1968 | British | Director | 2006-07-03 | CURRENT |
| MR STUART JAMES DAVIES | Dec 1971 | British | Director | 2020-08-01 | CURRENT |
| KLAUS HASSO HELLER | Sep 1967 | German | Director | 2002-05-01 UNTIL 2023-05-01 | RESIGNED |
| MR HASSO HELLER | Mar 1935 | German | Director | RESIGNED | |
| MR JOHN GULLIFORD | May 1943 | British | Director | 1993-04-01 UNTIL 2006-12-31 | RESIGNED |
| MR PETER MALCOLM DU FEU | Mar 1928 | British | Director | RESIGNED | |
| MR FREDERICK WILLIAM STEVENS | British | Secretary | RESIGNED | ||
| MR CLIVE STEPHEN BARNES | Secretary | 2014-08-13 UNTIL 2019-11-19 | RESIGNED | ||
| MRS SUNAT SANUSI-BELLO | Secretary | 2019-11-19 UNTIL 2021-06-30 | RESIGNED | ||
| FAITH ANNE JOYCE DICKINSON | British | Secretary | 2001-06-06 UNTIL 2014-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Klaus Hasso Heller | 2016-05-18 | 9/1967 | Ownership of shares 75 to 100 percent as firm | |
| Mrs Katrin Normann | 2016-05-18 | 5/1966 | Ownership of shares 75 to 100 percent as firm | |
| Mr Matthew George Morey | 2016-05-18 | 5/1968 | Significant influence or control |