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 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
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 |
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 |