SULZER PUMPS WASTEWATER UK LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
SULZER PUMPS WASTEWATER UK LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
SULZER PUMPS WASTEWATER UK LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: 02447926. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER PUMPS WASTEWATER UK LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: 02447926. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER PUMPS WASTEWATER UK LIMITED - CRAWLEY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other 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
5TH FLOOR
CRAWLEY
WEST SUSSEX
RH10 9UY
This Company Originates in : United Kingdom
Previous trading names include:
ABS WASTEWATER TECHNOLOGY LIMITED (until 30/12/2011)
ABS WASTEWATER TECHNOLOGY LIMITED (until 30/12/2011)
ABS PUMPS LIMITED (until 19/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2019-03-04 | CURRENT |
| CLIVE PATTEN | British | Secretary | 2010-04-01 | CURRENT | |
| CLIVE HUGH PATTEN | Oct 1958 | British | Director | 2006-07-17 | CURRENT |
| MR MICHAEL RICHARD MORRIS | Jan 1971 | British | Director | 2004-07-27 UNTIL 2010-04-01 | RESIGNED |
| MR MARCUS HOWELL WILLIAMS | Aug 1954 | British | Director | 1995-01-03 UNTIL 2001-11-01 | RESIGNED |
| KEITH LESLIE MORRELL | Jul 1945 | Secretary | 2001-11-19 UNTIL 2002-01-25 | RESIGNED | |
| MR MICHAEL RICHARD MORRIS | Jan 1971 | British | Secretary | 2003-10-01 UNTIL 2010-04-01 | RESIGNED |
| LAWRENCE JAMES WALSH | Secretary | 1999-07-14 UNTIL 2001-11-19 | RESIGNED | ||
| JULIA WILLIAMS | Jul 1964 | Secretary | 2002-01-25 UNTIL 2003-09-30 | RESIGNED | |
| MR MARCUS HOWELL WILLIAMS | Aug 1954 | British | Secretary | RESIGNED | |
| MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2017-09-01 UNTIL 2019-08-01 | RESIGNED |
| MR JONATHAN PETER TAYLOR | Jun 1974 | British | Director | 2022-04-11 UNTIL 2022-09-30 | RESIGNED |
| MR MICHAEL OTTO STREICHER | Aug 1964 | German | Director | 2011-07-29 UNTIL 2019-02-19 | RESIGNED |
| STEN ARNE SODERBLOM | Feb 1946 | Finnish | Director | 1996-08-13 UNTIL 2001-10-24 | RESIGNED |
| MR AUSTIN WILLIAM PENN | Aug 1960 | British | Director | 2013-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR PATRICK BATEMAN | Mar 1952 | British | Director | 1993-10-25 UNTIL 1999-03-19 | RESIGNED |
| MR RONNY SIGVARD LARSSON | May 1949 | Swedish | Director | 1992-12-04 UNTIL 1994-11-11 | RESIGNED |
| ROGER IAN WYNNE KEMP | Dec 1945 | British | Director | 2001-10-15 UNTIL 2002-01-24 | RESIGNED |
| MS NATALIE HELEN JAMES | Jun 1971 | British | Director | 2011-07-29 UNTIL 2018-10-01 | RESIGNED |
| MR AIDAN MICHAEL DOYLE | Feb 1967 | Irish | Director | 2002-01-02 UNTIL 2004-04-13 | RESIGNED |
| DAVID HARRUP | Jul 1939 | British | Director | RESIGNED | |
| LARS-OLOF THORBJORN ERIKSSON | Aug 1952 | Swedish | Director | RESIGNED | |
| DAN DREJENSTAM | Jul 1947 | Swedish | Director | 2001-05-23 UNTIL 2004-12-31 | RESIGNED |
| MARK BARTLETT | Dec 1964 | British | Director | 2004-04-13 UNTIL 2006-03-31 | RESIGNED |
| MR MIKAEL CARLESON | May 1962 | Swedish | Director | 2010-04-01 UNTIL 2011-09-16 | RESIGNED |
| CHRISTOPHER PHILIP BUNKER | Jul 1951 | British | Director | 2006-05-19 UNTIL 2006-11-30 | RESIGNED |
| HANS ERIK BORNESON | Apr 1941 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sulzer (Uk) Holdings Ltd | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |