SULZER (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SULZER (UK) HOLDINGS LIMITED
COMPANY NUMBER
03347095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/1997
(27 years and 8 months old)
WEBSITE
www.sulzerpumps.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/1997
30/05/1997
LIKEAPPLY LIMITED
WEST YORKSHIRE
LS11 8BR
Telephone: 01132701244
TPS: No
Manor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Telephone: 2724475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULZER AG | N/A | N/A |
| SULZER (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBA POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SULZER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULZER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULZER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1997 - Present (27 years and 8 months) 08/04/1997 - Present (27 years and 8 months) 08/04/1997 - Present (27 years and 8 months) 08/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 25/05/2023 | Thomas Dieter Zickler (925322589) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Eva Frehner (930584568) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Vanessa Lorraine Jackson (926109427) Appointed |
| 05/08/2019 | Naveed Hussain (916798482) has left the board |
| 11/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Thomas Dieter Zickler (925322589) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/04/2018 | Garth Jeffrey Bradwell (915298133) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Naveed Hussain (916798482) Appointed |
| 27/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 26/02/2015 | Thomas Johannes Willi Dittrich (919263863) has left the board |
| 10/02/2015 | Holger Hans-Jochem Ruckstuhl (919455860) has left the board |
| 10/02/2015 | New Board Member Holger Hans-Jochen Ruckstuhl (915300735) Appointed |
| 03/02/2015 | New Board Member Holger Hans-Jochem Ruckstuhl (919455860) Appointed |
| 17/11/2014 | New Board Member Thomas Johannes Willi Dittrich (919263863) Appointed |
| 27/10/2014 | Juergen Brandt (916096038) has left the board |
| 27/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
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