SALZER U.K. LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
SALZER U.K. LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SALZER U.K. LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677783. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALZER U.K. LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677783. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALZER U.K. LIMITED - AYLESBURY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical 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
44 EDISON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RONALD PROVERBS | Aug 1959 | British | Director | 2016-12-23 | CURRENT |
MR MICHAEL WILLIAM COOKE | Mar 1948 | British | Director | 1992-05-14 UNTIL 2016-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-10 UNTIL 1992-01-15 | RESIGNED | ||
MRS SANDRA THOMAS | Jul 1948 | Director | 1992-01-10 UNTIL 1992-05-14 | RESIGNED | |
MR DENNIS JOHN THOMAS | Jul 1946 | British | Director | 1992-01-10 UNTIL 1998-08-11 | RESIGNED |
PETER SALZER | Feb 1934 | German | Director | 1992-05-14 UNTIL 2014-02-26 | RESIGNED |
MS MELANIE ANNE SALZER | Oct 1973 | German | Director | 2016-09-30 UNTIL 2017-01-01 | RESIGNED |
MR MARK IAN HIGGINS | Sep 1965 | British | Director | 2016-04-01 UNTIL 2016-07-29 | RESIGNED |
BURKHARD FREUND | Apr 1966 | Director | 1998-08-13 UNTIL 1999-03-01 | RESIGNED | |
MRS VICTORIA CHRISTEL BROWN | Apr 1954 | British | Secretary | 1999-03-01 UNTIL 2015-01-28 | RESIGNED |
BURKHARD FREUND | Apr 1966 | Secretary | 1998-08-13 UNTIL 1999-03-01 | RESIGNED | |
MRS SANDRA THOMAS | Jul 1948 | Secretary | 1992-01-10 UNTIL 1998-08-11 | RESIGNED | |
MRS VICTORIA CHRISTEL BROWN | Apr 1954 | British | Director | 2000-05-01 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salzer Holdings Gmbh | 2016-04-06 | Wenden |
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 |
---|---|---|---|
Salzer U.k. Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-12-2021 | £182,415 Cash £384,880 equity |
Abbreviated Company Accounts - SALZER U.K. LIMITED | 2016-10-01 | 31-12-2015 | £47,565 Cash £92,881 equity |