SKALAR (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SKALAR (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SKALAR (UK) LIMITED was incorporated 35 years ago on 28/04/1989 and has the registered number: 02377192. The accounts status is SMALL and accounts are next due on 30/09/2024.
SKALAR (UK) LIMITED was incorporated 35 years ago on 28/04/1989 and has the registered number: 02377192. The accounts status is SMALL and accounts are next due on 30/09/2024.
SKALAR (UK) LIMITED - LEEDS
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
3365 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SJAAK ALBERT FURRER | Oct 1968 | Dutch | Director | 2021-06-01 | CURRENT |
| SKALAR HOLDING B V | Corporate Director | 2005-01-20 | CURRENT | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MR HAYDON STEFAN WARNER | Nov 1971 | Australian | Director | 2016-03-08 UNTIL 2021-06-01 | RESIGNED |
| LAURAN PLEVIER | Oct 1947 | Dutch | Director | RESIGNED | |
| BRAM NEELE | Aug 1952 | Dutch | Director | RESIGNED | |
| MR RICHARD HILL | Oct 1948 | British | Director | 1993-12-10 UNTIL 2016-03-08 | RESIGNED |
| MR RICHARD HILL | Oct 1948 | British | Secretary | 1996-06-06 UNTIL 2016-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skalar Holding B.V. | 2023-10-05 | Breda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
| Mr Sjaak Albert Furrer | 2016-04-06 - 2023-10-05 | 10/1968 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Rene Van Der Wagt | 2016-04-06 - 2023-10-05 | 11/1967 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Leo Struycken | 2016-04-06 - 2023-10-05 | 7/1964 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Skalar (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £26,635 Cash £1,201,027 equity |
| Skalar (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-12-2021 | £112,609 Cash £1,296,944 equity |
| Skalar (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £45,760 Cash £1,031,899 equity |
| Skalar (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £26,543 Cash £669,170 equity |