Kulzer Ltd in Kingsclere Road BASINGSTOKE

Kulzer Ltd BASINGSTOKE

Founded in 1995, Kulzer, classified under reg no. 03095521 is an active company. Currently registered at Unit 58 Tempus Business Centre RG21 6XG, Basingstoke the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 27th June 2017 Kulzer Ltd is no longer carrying the name Heraeus Kulzer.

Currently there are 3 directors in the the company, namely Filippo C., Achim R. and Clemens H.. In addition one secretary - David T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kulzer Ltd Address / Contact

Office Address	Unit 58 Tempus Business Centre
Office Address2	Kingsclere Road
Town	Basingstoke
Post code	RG21 6XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095521
Date of Incorporation	Fri, 25th Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Filippo C.

Position: Director

Appointed: 01 June 2022

Achim R.

Position: Director

Appointed: 02 March 2017

Clemens H.

Position: Director

Appointed: 01 April 2010

David T.

Position: Secretary

Appointed: 31 July 2007

Stefan T.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2010

David M.

Position: Director

Appointed: 27 September 2005

Resigned: 01 June 2022

Jan R.

Position: Director

Appointed: 31 August 2004

Resigned: 31 July 2007

Herbert P.

Position: Director

Appointed: 06 October 2003

Resigned: 27 September 2005

Peter H.

Position: Secretary

Appointed: 06 October 2003

Resigned: 31 July 2007

Peter H.

Position: Director

Appointed: 01 January 2003

Resigned: 31 July 2007

Heiner P.

Position: Secretary

Appointed: 01 June 2002

Resigned: 06 October 2003

Heiner P.

Position: Director

Appointed: 08 October 2001

Resigned: 06 October 2003

Torsten G.

Position: Director

Appointed: 08 October 2001

Resigned: 31 August 2004

Michael J.

Position: Secretary

Appointed: 07 May 1999

Resigned: 01 June 2002

Winfried A.

Position: Director

Appointed: 19 March 1999

Resigned: 01 April 2001

Roland R.

Position: Director

Appointed: 19 March 1999

Resigned: 08 October 2001

Kathleen O.

Position: Secretary

Appointed: 01 May 1998

Resigned: 07 May 1999

Michael J.

Position: Director

Appointed: 12 September 1995

Resigned: 01 June 2002

Karlheinz B.

Position: Director

Appointed: 12 September 1995

Resigned: 19 March 1999

Georges H.

Position: Director

Appointed: 12 September 1995

Resigned: 19 March 1999

George L.

Position: Secretary

Appointed: 12 September 1995

Resigned: 01 May 1998

Daniel D.

Position: Nominee Secretary

Appointed: 25 August 1995

Resigned: 12 September 1995

Daniel D.

Position: Nominee Director

Appointed: 25 August 1995

Resigned: 12 September 1995

Betty D.

Position: Nominee Director

Appointed: 25 August 1995

Resigned: 12 September 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Mc Dental Holdings Europe Gmbh from Hanau 63450, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mc Dental Holdings Europe Gmbh

11 Gruner Weg, Hanau 63450, Germany

Legal authority	German
Legal form	Gmbh
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Heraeus Kulzer	June 27, 2017
Actploy	September 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 21st, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, February 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on Tuesday 24th May 2016	capital
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 30th, November 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, June 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 27th May 2003 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th May 2003 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th May 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th May 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 8th May 2001 (Director resigned)	annual return
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th October 1999 filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th October 1999 filed on: 19th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 8th May 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, June 1997	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 12th September 1996 filed on: 12th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th September 1996 filed on: 12th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, November 1995	accounts	Free Download (1 page)

Kulzer Ltd BASINGSTOKE

Kulzer Ltd Address / Contact

Company Information / Profile

Company staff

Filippo C.

Achim R.

Clemens H.

David T.

Stefan T.

David M.

Jan R.

Herbert P.

Peter H.

Peter H.

Heiner P.

Heiner P.

Torsten G.

Michael J.

Winfried A.

Roland R.

Kathleen O.

Michael J.

Karlheinz B.

Georges H.

George L.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company previous names

Company filings

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