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 - AYLESBURY

This company is listed in the following categories:
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

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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

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