EPPENDORF UK LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
EPPENDORF UK LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
EPPENDORF UK LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153467. The accounts status is FULL and accounts are next due on 30/09/2024.
EPPENDORF UK LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153467. The accounts status is FULL and accounts are next due on 30/09/2024.
EPPENDORF UK LIMITED - STEVENAGE
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
46180 - Agents specialized in the sale of other particular products
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
EPPENDORF HOUSE GATEWAY 1000 WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate Secretary | 2018-08-15 | CURRENT | ||
| MRS JENNY O'CONNELL | Feb 1970 | British | Director | 2022-01-01 | CURRENT |
| MR WILLIAM ALOYSIUS BURNS | May 1959 | British | Director | 2013-02-01 UNTIL 2013-12-17 | RESIGNED |
| MR KLAUS AMBOS | Secretary | 2015-01-01 UNTIL 2018-08-15 | RESIGNED | ||
| MATIN KHAJOOEI | Jul 1959 | Secretary | 2001-04-12 UNTIL 2006-02-06 | RESIGNED | |
| JULIE MARQUISS | British | Secretary | 2001-02-05 UNTIL 2001-04-12 | RESIGNED | |
| KLAUS FINK | Jun 1943 | German | Director | 2001-04-12 UNTIL 2011-04-14 | RESIGNED |
| MR EDWIN VAN WEERT | Dec 1966 | Dutch | Director | 2014-04-01 UNTIL 2019-03-31 | RESIGNED |
| MICHAEL SCHROEDER | May 1950 | Secretary | 2006-02-06 UNTIL 2011-04-14 | RESIGNED | |
| ALBRECHT WIENER | Jun 1962 | Germany | Director | 2006-02-06 UNTIL 2013-01-31 | RESIGNED |
| MR KLAUS AMBOS | Jun 1966 | German | Director | 2015-01-01 UNTIL 2018-08-15 | RESIGNED |
| MR BERNHARD PUETZ | Corporate Director | 2011-04-14 UNTIL 2014-12-31 | RESIGNED | ||
| MATIN KHAJOOEI | Jul 1959 | Director | 2001-04-12 UNTIL 2006-02-06 | RESIGNED | |
| STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2001-02-05 UNTIL 2001-04-12 | RESIGNED |
| ADRIANUS GERARDUS JACOBUS POIRTERS | Oct 1975 | Dutch | Director | 2019-03-25 UNTIL 2021-12-31 | RESIGNED |
| MICHAEL SCHROEDER | May 1950 | Director | 2001-04-12 UNTIL 2011-04-14 | RESIGNED | |
| MR BENJAMIN RICHARD SUNDERLAND | Mar 1961 | British | Director | 2001-04-12 UNTIL 2005-01-31 | RESIGNED |
| MR BERNHARD PUETZ | Corporate Secretary | 2011-04-14 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eppendorf Se | 2016-04-06 | Hamburg |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control Significant influence or control as firm |