SECHERON HASLER (UK) LTD - MIDDLETON


Company Profile Company Filings

Overview

SECHERON HASLER (UK) LTD is a Private Limited Company from MIDDLETON ENGLAND and has the status: Active.
SECHERON HASLER (UK) LTD was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

SECHERON HASLER (UK) LTD - MIDDLETON

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT A2 BROOKSIDE BUSINESS PARK
MIDDLETON
MANCHESTER
M24 1GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO SCAFI Apr 1978 Swiss Director 2023-07-01 CURRENT
MR DANIEL JOSEPH POULTON Mar 1968 British Director 2023-10-16 CURRENT
MR DIEGO CARMINE POLITANO Jul 1973 Swiss Director 2020-05-05 CURRENT
MR CHRISTOPHE JOHNNY NOIROT Nov 1970 French Director 2023-07-01 CURRENT
MR JOSEPH MURER Aug 1960 Swiss Director 2015-12-02 CURRENT
MR ALEXANDRE ANATOLE GRET Nov 1972 Swiss Director 2015-12-02 UNTIL 2017-06-30 RESIGNED
MR JEAN-FRANCOIS MARIE JOSEPH BRETTON Jun 1951 Swiss Director 2015-12-02 UNTIL 2023-07-01 RESIGNED
MR HANSJORG KLOCK Oct 1965 German Director 2015-12-02 UNTIL 2017-07-31 RESIGNED
MR PIERRE-YVES RONALD RASCHER Jun 1958 Swiss Director 2020-05-05 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secheron Traction Power Sa 2016-04-28 Geneva   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Secheron Hasler (UK) Ltd - Period Ending 2022-12-31 2023-09-29 31-12-2022 £589,555 Cash
Secheron Hasler (UK) Ltd - Period Ending 2021-12-31 2022-12-23 31-12-2021 £570,398 Cash
Secheron Hasler (UK) Ltd - Period Ending 2020-12-31 2021-12-15 31-12-2020 £1,125,698 Cash
Secheron Hasler (UK) Ltd Filleted accounts for Companies House (small and micro) 2020-12-19 31-12-2019 £66,541 Cash £-48,329 equity
Secheron Hasler (UK) Ltd Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £29,765 Cash £-181,140 equity
Secheron Hasler (UK) Ltd Small abridged accounts 2018-09-27 31-12-2017 £44,729 Cash £-95,061 equity
Micro-entity Accounts - SECHERON HASLER (UK) LTD 2017-09-19 31-12-2016 £20,904 equity

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