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DRAEGER SAFETY UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draeger Safety Uk Ltd. The company was founded 60 years ago and was given the registration number 00777464. The firm's registered office is in BLYTH RIVERSIDE BUSINESS PARK,. You can find them at Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, Blyth, Northumberland. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:DRAEGER SAFETY UK LTD
Company Number:00777464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, Blyth, Northumberland, NE24 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Secretary01 May 2012Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Director15 October 2020Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Director22 October 2020Active
100 Kindersley Way, Abbots Langley, WD5 0DQ

Secretary01 March 1999Active
Skepwhites, Chenies, Chorleywood, WD3 6EB

Secretary-Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Secretary01 December 2011Active
Biglands House, Thursby, Carlisle, CA5 6PE

Secretary31 January 2002Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Secretary16 December 2010Active
Draeger Safety Uk Ltd, Ullswater Close, Blyth Riverside Business Park, Blyth, England, NE24 4RG

Corporate Secretary16 December 2010Active
Skepwhites, Chenies, Chorleywood, WD3 6EB

Director-Active
Roeckstrasse 52, Luebeck 1 2400, Germany,

Director-Active
Moislinger Allee 53/55, Luebeck 1 2400, Germany,

Director-Active
Travelmannstrasse 32, 23564 Lubeck, Germany,

Director28 May 2008Active
Elsasserstrasse 6, Luebeck 2400, Germany,

Director-Active
Loschweg 53, Wulfsen D-21445, Germany, FOREIGN

Director15 June 1995Active
Papaflessa 4, Palea Pendeli, Greece, FOREIGN

Director01 January 2001Active
Heidemuhlweg 43, Dresden D 01324, Germany, FOREIGN

Director31 March 1999Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Director09 January 2012Active
Ruggernstrasse 8, Boppelsen 8113, Switzerland, FOREIGN

Director-Active
Eschenweg 2, 23683 Scharbeutz, Germany,

Director28 May 2008Active
21, Miller Rd, Brymbo, Wrexham, United Kingdom, LL11 5FH

Director01 April 2009Active
Kiefernwet 9, Altdorf D-71155, Germany, FOREIGN

Director15 June 1995Active
Ivy House, 41 Station Road, Woburn Sands, MK17 8RX

Director01 March 1999Active
3 Westwood Farm, Warden, Hexham, NE46 2PT

Director-Active
16 Vestaneum, Crosby On Eden, Carlisle, CA6 4PN

Director10 March 2000Active
Hansfelder Berg 27, Hamberge, Germany, 23619

Director13 May 1996Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Director30 June 2011Active
Draeger Safety Uk Limited, Ullswater Close, Blyth Riverside Business Park,, NE24 4RG

Director31 March 2020Active

People with Significant Control

Drägerwerk Ag & Co Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:53-55, Moislinger Allee, Luebeck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts amended with accounts type full.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-24Officers

Appoint person director company with name date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Appoint person director company with name date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type full.

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2018-08-29Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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