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 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
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 |