Sulzer (UK) Limited


Founded in 1932, Sulzer (UK), classified under reg no. 00267134 is an active company. Currently registered at Manor Mill Lane LS11 8BR, the company has been in the business for 92 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Vanessa J., Holger R.. Of them, Holger R. has been with the company the longest, being appointed on 28 November 2018 and Vanessa J. has been with the company for the least time - from 1 August 2019. At the moment 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.

Sulzer (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 00267134
Date of Incorporation Wed, 20th Jul 1932
Industry Dormant Company
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Vanessa J.

Position: Director

Appointed: 01 August 2019

Holger R.

Position: Director

Appointed: 28 November 2018

Naveed H.

Position: Director

Appointed: 09 April 2018

Resigned: 01 August 2019

Garth B.

Position: Director

Appointed: 29 June 2006

Resigned: 17 July 2018

Garth B.

Position: Secretary

Appointed: 26 February 2002

Resigned: 17 July 2018

Richard W.

Position: Director

Appointed: 26 February 2002

Resigned: 01 February 2017

Martyn T.

Position: Director

Appointed: 13 September 2001

Resigned: 28 February 2002

Darron J.

Position: Secretary

Appointed: 01 January 2001

Resigned: 24 June 2003

Darron J.

Position: Director

Appointed: 01 January 2001

Resigned: 26 February 2002

Bruno A.

Position: Director

Appointed: 01 January 1998

Resigned: 29 June 2006

Terence S.

Position: Director

Appointed: 01 January 1998

Resigned: 13 September 2001

David S.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 January 2001

David S.

Position: Director

Appointed: 12 March 1993

Resigned: 01 January 2001

James M.

Position: Director

Appointed: 25 June 1992

Resigned: 31 August 1993

Aloys O.

Position: Director

Appointed: 25 June 1992

Resigned: 30 December 1994

Gordon R.

Position: Director

Appointed: 25 June 1992

Resigned: 13 September 1996

Peter S.

Position: Director

Appointed: 25 June 1992

Resigned: 30 September 1994

Michael C.

Position: Director

Appointed: 25 June 1992

Resigned: 31 December 1997

Otto P.

Position: Director

Appointed: 25 June 1992

Resigned: 11 March 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Sulzer Ltd from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sulzer (Uk) Holdings Ltd that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sulzer Ltd

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

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02868475
Notified on 6 April 2016
Nature of control: 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
Ceased on 9 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, February 2023
Free Download (4 pages)

Company search

Advertisements