H.P. CHEMIE PELZER (U.K.) LIMITED - TIPTON
Company Profile | Company Filings |
Overview
H.P. CHEMIE PELZER (U.K.) LIMITED is a Private Limited Company from TIPTON ENGLAND and has the status: Active.
H.P. CHEMIE PELZER (U.K.) LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01681202. The accounts status is FULL and accounts are next due on 30/09/2024.
H.P. CHEMIE PELZER (U.K.) LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01681202. The accounts status is FULL and accounts are next due on 30/09/2024.
H.P. CHEMIE PELZER (U.K.) LIMITED - TIPTON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
VAUGHAN TRADING ESTATE
TIPTON
WEST MIDLANDS
DY4 7UJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASSIMO INNOCENTE | Aug 1970 | Italian | Director | 2023-02-14 | CURRENT |
MR JEREMY MCCORMICK | Secretary | 2019-11-01 | CURRENT | ||
MR PHILIPPE CHEREL | Apr 1966 | French | Director | 2023-02-14 | CURRENT |
NORBERT SCHWELLA | Nov 1947 | German | Director | 2007-02-09 UNTIL 2007-04-05 | RESIGNED |
JAN YSENBRANDT | Jun 1956 | Belgian | Director | 2019-09-09 UNTIL 2022-01-31 | RESIGNED |
JOHN MCCARTHY | Secretary | RESIGNED | |||
GIAN MARCO ROMANO | Secretary | 2016-03-29 UNTIL 2019-08-15 | RESIGNED | ||
JOY EDITH ADAMS RAW | Jun 1959 | Secretary | 2007-10-01 UNTIL 2015-01-31 | RESIGNED | |
WAYNE MULLINS | Secretary | 2019-09-09 UNTIL 2019-11-01 | RESIGNED | ||
WAYNE GEOFFREY ROBINSON | Jun 1970 | Secretary | 2002-04-02 UNTIL 2007-01-01 | RESIGNED | |
MR GERALD GROSSKOPF | Mar 1952 | Secretary | 1991-10-23 UNTIL 1998-04-01 | RESIGNED | |
MR DAVID GRIFFITHS | Dec 1968 | British | Secretary | 2007-01-01 UNTIL 2007-10-01 | RESIGNED |
CAROLE GREGSON | Feb 1961 | Secretary | 1998-04-01 UNTIL 2002-03-29 | RESIGNED | |
DIETER LOWE | Oct 1934 | German | Director | 1997-04-01 UNTIL 2005-03-01 | RESIGNED |
MR STEPHEN JAMES WOOD | Jan 1961 | British | Director | 2005-03-01 UNTIL 2006-07-31 | RESIGNED |
MR MARTIN WOOD | Jan 1960 | British | Director | 2022-01-31 UNTIL 2022-09-22 | RESIGNED |
MR LUCAS WARNKE | Apr 1970 | German | Director | 2011-10-11 UNTIL 2013-02-15 | RESIGNED |
JOHN CASEY | Sep 1949 | Irish | Director | RESIGNED | |
KLAUS SCHUMANN | May 1957 | German | Director | 2008-07-15 UNTIL 2011-10-11 | RESIGNED |
DR FRANK SANDFORT | Oct 1965 | German | Director | 2008-07-15 UNTIL 2011-10-11 | RESIGNED |
HELMUT PELZER | Sep 1940 | German | Director | RESIGNED | |
DR GERHARD ARTUR OSENBERG | Sep 1959 | German | Director | 2003-03-01 UNTIL 2006-04-01 | RESIGNED |
DR KARL HEINZ HAGELE | Dec 1951 | German | Director | 2006-06-01 UNTIL 2007-02-09 | RESIGNED |
MR PIETRO LARDINI | Oct 1963 | Italian | Director | 2011-10-11 UNTIL 2023-02-14 | RESIGNED |
MANFRED GUNTER KWADE | Nov 1957 | German | Director | 2001-08-31 UNTIL 2003-02-28 | RESIGNED |
ROLF KUSEBAUCH | Nov 1952 | German | Director | 2007-02-09 UNTIL 2007-04-05 | RESIGNED |
DR MARTIN KUNZMANN | Jan 1957 | German | Director | 2008-04-30 UNTIL 2008-07-14 | RESIGNED |
STEVEN GEORGE BROWN | Mar 1963 | British | Director | 1992-11-02 UNTIL 1997-04-01 | RESIGNED |
UDO HAFER | Jul 1956 | German | Director | 1997-04-01 UNTIL 1998-05-01 | RESIGNED |
KLAUS ELMER | Aug 1962 | German | Director | 2006-04-01 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler Pelzer Holding Gmbh | 2016-04-06 | Witten | Ownership of shares 75 to 100 percent |