ZOLLNER UK LIMITED - MIDLAND ROAD, HUNSLET, LEEDS


Company Profile Company Filings

Overview

ZOLLNER UK LIMITED is a Private Limited Company from MIDLAND ROAD, HUNSLET, LEEDS and has the status: Active.
ZOLLNER UK LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475480. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZOLLNER UK LIMITED - MIDLAND ROAD, HUNSLET, LEEDS

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
82990 - Other business support service activities n.e.c.

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

OFFICE GF/A1,A2,A3
MIDLAND ROAD, HUNSLET, LEEDS
WEST YORKSHIRE
LS10 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK PETERS Jul 1966 German Director 2005-06-01 CURRENT
PHILIPP ALEXANDER MURMANN May 1964 German Director 2002-07-02 CURRENT
MCS INCORPORATIONS LIMITED Corporate Director 2002-07-02 UNTIL 2002-07-02 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2002-07-02 UNTIL 2003-01-01 RESIGNED
MR. DAVID JAMES PEEL Nov 1966 British Director 2004-01-01 UNTIL 2005-03-31 RESIGNED
ULRICH MATTHIESEN Feb 1955 German Director 2002-07-02 UNTIL 2020-01-01 RESIGNED
MALCOLM RODNEY HITT Jun 1944 British Director 2005-01-18 UNTIL 2005-05-31 RESIGNED
PAUL HARRIS Dec 1958 British Director 2005-01-18 UNTIL 2005-04-27 RESIGNED
ULRICH MATTHIESEN Feb 1955 German Secretary 2003-01-01 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulrich Matthiesen 2016-04-06 - 2016-04-06 2/1955 Significant influence or control
Significant influence or control as trust
Philipp Alexander Murmann 2016-04-06 - 2016-04-06 5/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frank Peters 2016-04-06 - 2016-04-06 7/1966 Significant influence or control
Zöllner Holding Gmbh 2016-04-06 Kiel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN TRACK SAFETY SERVICES UK LIMITED BRADFORD Active SMALL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ZOLLNER_UK_LIMITED - Accounts 2023-06-03 31-12-2022 £2,547,208 Cash £3,054,686 equity
ZOLLNER_UK_LIMITED - Accounts 2022-05-18 31-12-2021 £1,888,357 Cash £2,607,405 equity
ZOLLNER_UK_LIMITED - Accounts 2021-05-11 31-12-2020 £13,593 Cash £1,527,429 equity

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