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 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
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 |
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 |