VIESSMANN LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

VIESSMANN LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
VIESSMANN LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305071. The accounts status is FULL and accounts are next due on 30/09/2024.

VIESSMANN LIMITED - SHROPSHIRE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

HORTONWOOD 30
SHROPSHIRE
TF1 7YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STEPHEN RUSSELL Mar 1968 British Director 2011-09-19 CURRENT
MR THOMAS HEIM Sep 1968 German Director 2018-01-01 CURRENT
MR JAMES EMMET SAGE Mar 1970 British Secretary 2008-01-14 CURRENT
MARTIN VIESSMANN Oct 1953 German Director RESIGNED
MR HANS VIESSMAN Nov 1917 West German Director RESIGNED
MR JOHN PETER RIGBY Aug 1947 British Director 1994-01-01 UNTIL 1999-03-31 RESIGNED
MR STEWART PURCHASE Jun 1951 British Director 2003-09-17 UNTIL 2008-08-29 RESIGNED
MR HANS-JOACHIM PEZ Feb 1954 German Director 2011-09-19 UNTIL 2017-12-31 RESIGNED
HANS JOACHIM PEZ Feb 1954 German Director 1999-03-31 UNTIL 2008-01-14 RESIGNED
THOMAS HUMPF Jul 1965 German Director 2008-06-30 UNTIL 2010-10-29 RESIGNED
PETER FROST Apr 1952 British Director 2010-03-26 UNTIL 2011-09-19 RESIGNED
DANNY CARROLL Aug 1954 British Director 1999-05-19 UNTIL 2003-05-16 RESIGNED
MR JOHN PETER RIGBY Aug 1947 British Secretary 1994-01-01 UNTIL 1999-03-31 RESIGNED
MR DAVID MICHAEL NIXON British Secretary 1999-03-31 UNTIL 2008-01-14 RESIGNED
STEVEN EVANS Jun 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Armin Fleck 2018-04-01 7/1963 Significant influence or control
Mr Thomas Heim 2018-01-01 9/1968 Significant influence or control
Mr Markus Stratmann 2017-01-01 - 2018-04-01 1/1964 Significant influence or control
Mr Hans-Joachim Pez 2016-04-06 - 2017-12-31 2/1954 Eder   Hessen Significant influence or control
Mr Armin Fleck 2016-04-06 - 2017-01-01 7/1963 Eder   Hessen Significant influence or control
Dr Martin Viessmann 2016-04-06 10/1953 Eder   Hessen Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Graham Stephen Russell 2016-04-06 3/1968 Telford   Significant influence or control
Viessmann Holding International Gmbh 2016-04-06 Battenberg   Eder Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Viessmann Holding Ag 2016-04-06 Basel 4052   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRRUS ENERGI LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COOLING HEATING BY POWER LTD SHREWSBURY Dissolved... 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 6,567,246 Cash 14,470,779 equity
ACCOUNTS - Final Accounts 2022-11-09 31-12-2021 10,463,934 Cash 11,362,953 equity
ACCOUNTS - Final Accounts 2021-08-07 31-12-2020 10,007,044 Cash 9,629,557 equity
ACCOUNTS - Final Accounts 2020-05-02 31-12-2019 1,986,398 Cash 7,839,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIESSMANN REFRIGERATION SYSTEMS LIMITED TELFORD Active SMALL 46690 - Wholesale of other machinery and equipment