Sulzer Chemtech (UK) Limited in Leeds WEST YORKSHIRE

Sulzer Chemtech (UK) Limited WEST YORKSHIRE

Sulzer Chemtech (UK) started in year 1994 as Private Limited Company with registration number 02999903. The Sulzer Chemtech (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in West Yorkshire at Manor Mill Lane. Postal code: LS11 8BR. Since Tue, 1st Dec 1998 Sulzer Chemtech (UK) Limited is no longer carrying the name Sulzer Palladin.

The firm has 3 directors, namely Brett A., Philippe D. and Vanessa J.. Of them, Vanessa J. has been with the company the longest, being appointed on 4 November 2019 and Brett A. has been with the company for the least time - from 25 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sulzer Chemtech (UK) Limited Address / Contact

Office Address	Manor Mill Lane
Office Address2	Leeds
Town	West Yorkshire
Post code	LS11 8BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999903
Date of Incorporation	Fri, 9th Dec 1994
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Brett A.

Position: Director

Appointed: 25 April 2023

Philippe D.

Position: Director

Appointed: 11 April 2022

Vanessa J.

Position: Director

Appointed: 04 November 2019

Ksenia B.

Position: Director

Appointed: 02 September 2019

Resigned: 01 April 2022

Graham G.

Position: Director

Appointed: 01 March 2019

Resigned: 28 February 2023

Naveed H.

Position: Director

Appointed: 22 December 2017

Resigned: 01 August 2019

Jon B.

Position: Director

Appointed: 01 November 2013

Resigned: 01 March 2019

Jonathan M.

Position: Director

Appointed: 20 April 2011

Resigned: 14 June 2019

Jon B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2011

Philipp S.

Position: Director

Appointed: 29 December 2006

Resigned: 06 November 2012

Garth B.

Position: Secretary

Appointed: 23 July 2004

Resigned: 12 July 2018

Garth B.

Position: Director

Appointed: 23 July 2004

Resigned: 12 July 2018

Tara M.

Position: Secretary

Appointed: 10 September 2003

Resigned: 23 July 2004

Garth B.

Position: Secretary

Appointed: 01 June 2003

Resigned: 10 September 2003

Garth B.

Position: Director

Appointed: 01 June 2003

Resigned: 10 September 2003

Darron J.

Position: Secretary

Appointed: 25 October 2002

Resigned: 01 June 2003

Rafic T.

Position: Director

Appointed: 01 May 2002

Resigned: 01 July 2008

Sergio P.

Position: Director

Appointed: 01 March 2002

Resigned: 27 February 2006

Virginia S.

Position: Secretary

Appointed: 20 February 2002

Resigned: 25 October 2002

Egbert B.

Position: Director

Appointed: 01 January 2001

Resigned: 28 February 2002

Darron J.

Position: Director

Appointed: 01 January 2001

Resigned: 02 September 2002

Daniel M.

Position: Director

Appointed: 04 July 2000

Resigned: 31 December 2000

Darron J.

Position: Secretary

Appointed: 08 February 1999

Resigned: 20 February 2002

Friedrich G.

Position: Director

Appointed: 23 November 1998

Resigned: 19 June 2000

Robert W.

Position: Director

Appointed: 07 March 1995

Resigned: 31 March 1998

Michael C.

Position: Director

Appointed: 13 January 1995

Resigned: 31 December 1997

Jeffrey C.

Position: Director

Appointed: 13 January 1995

Resigned: 21 December 1998

David S.

Position: Director

Appointed: 13 January 1995

Resigned: 01 January 2001

David S.

Position: Secretary

Appointed: 13 January 1995

Resigned: 05 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1994

Resigned: 13 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1994

Resigned: 13 January 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Sulzer (Uk) Holdings Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sulzer (Uk) Holdings Ltd

. Manor Mill Lane, Leeds, LS11 8BR, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3347095
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sulzer Palladin	December 1, 1998
Judgedress	January 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, February 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, January 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (45 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, May 2008	accounts	Free Download (44 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 14th Dec 2001 with complete member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Dec 2001 with complete member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd Dec 1998 with complete member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Dec 1998 with complete member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Dec 1996 with complete member list filed on: 6th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Dec 1996 with complete member list filed on: 6th, December 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 11th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 11th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Nov 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Nov 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 27th Nov 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1995	accounts

Sulzer Chemtech (UK) Limited WEST YORKSHIRE

Sulzer Chemtech (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brett A.

Philippe D.

Vanessa J.

Ksenia B.

Graham G.

Naveed H.

Jon B.

Jonathan M.

Jon B.

Philipp S.

Garth B.

Garth B.

Tara M.

Garth B.

Garth B.

Darron J.

Rafic T.

Sergio P.

Virginia S.

Egbert B.

Darron J.

Daniel M.

Darron J.

Friedrich G.

Robert W.

Michael C.

Jeffrey C.

David S.

David S.

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People with significant control

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