This company is commonly known as Bystronic Uk Limited. The company was founded 35 years ago and was given the registration number 02276120. The firm's registered office is in COVENTRY. You can find them at 6 Wayside Business Park, Wilsons Lane, Coventry, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | BYSTRONIC UK LIMITED |
|---|---|---|
| Company Number | : | 02276120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY | Secretary | 22 February 2021 | Active |
| Smedsbol 191, 195 92, Marsta, Sweden, | Director | 01 March 2008 | Active |
| 19, Farfield Court, Garforth, Leeds, England, LS25 1ES | Director | 01 March 2017 | Active |
| Rebenstrasse 10, 8913, Ottenbach, Switzerland, | Director | 01 May 2021 | Active |
| 9 Sunways, Mirfield, WF14 9TN | Secretary | - | Active |
| 19, Farfield Court, Garforth, Leeds, England, LS25 1ES | Secretary | 06 March 2002 | Active |
| 9 Sunways, Mirfield, WF14 9TN | Director | - | Active |
| Plataragen 11, 56135 Huskvarna, Sweden, FOREIGN | Director | 02 December 1992 | Active |
| 29 Whinney Lane, Harrogate, HG2 9LS | Director | - | Active |
| 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY | Director | 01 February 2022 | Active |
| Schuermattstrasse 15, Ch-6331, Huenenberg, Swizerland, | Director | 10 May 2009 | Active |
| Pulkstigen 22, Skelleftea S-931 51, Sweden, | Director | 14 January 1992 | Active |
| Runslingan 125, Torslanda S-423 47, Sweden, FOREIGN | Director | 14 January 1992 | Active |
| Längackerstrasse 22, 4532 Feldbrunnen, Solothurn, Switzerland, | Director | 13 October 2011 | Active |
| Orrvagen 15, Shelleftea, S931 64, Sweden, | Director | 02 March 2000 | Active |
| Taksdroppsg 39, Skelleftea S 93152, Sweden, FOREIGN | Director | 30 January 1997 | Active |
| 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY | Director | 01 November 2021 | Active |
| Daggstigen 37, Skelleftea S 931 51, Sweden, | Director | 01 March 1995 | Active |
| The Brambles, Shutewater Hill, Bishops Hull, TA1 5EQ | Director | 10 March 2005 | Active |
| 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY | Director | 05 September 2023 | Active |
| 17 Cricketers Fold, Shadwell, Leeds, LS17 8WE | Director | 03 February 1998 | Active |
| Hammarvagen 280, 42165 V Frolunda, Sweden, FOREIGN | Director | 29 June 1994 | Active |
| Dojebuck 140, Romelanda, Sweden, | Director | 02 March 2000 | Active |
| Prastvagen 725, Romelanda, Sweden, | Director | 06 March 2002 | Active |
| Im Embri 13a,, Urdorf, Ilanton Zurich, Switzerland, FOREIGN | Director | 01 January 2005 | Active |
| Ridgeway 143 Lingfield Road, East Grinstead, RH19 2EL | Director | 29 June 1994 | Active |
| 73, Back Lane, Whittington, Lichfield, England, WS14 9SA | Director | 01 October 2018 | Active |
| Lauferfeld Strasse 25,, Dachsen 8447, Zurich, Switzerland, FOREIGN | Director | 01 January 2005 | Active |
| Tannackerstrasse 14,, Moosserdorf 3302, Berne, Switzerland, | Director | 01 January 2005 | Active |
| Bystronic Ag | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 45, Giesshuebelstrasse, Ch-8045 Zurich, Switzerland, |
| Nature of control | : |
|
| Bystronic Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 3362, Niederönz, Switzerland, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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