This company is commonly known as Ed.zÜblin Ag - Uk Branch. The company was founded 9 years ago and was given the registration number FC032600. The firm's registered office is in D-70567 STUTTGART. You can find them at 3 Albstadtweg, , D-70567 Stuttgart, Germany D-70567. This company's SIC code is None Supplied.
| Name | : | ED.ZÜBLIN AG - UK BRANCH |
|---|---|---|
| Company Number | : | FC032600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 3 Albstadtweg, D-70567 Stuttgart, Germany D-70567, Germany, |
|---|---|---|
| Country Origin | : | GERMANY |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, | Director | 01 January 2021 | Active |
| 3rd Floor, The Tower 65 Buckingham Gate, London, United Kingdom, SW1E 6AS | Director | 01 June 2023 | Active |
| The Tower 3rd Floor, 65 Buckingham Gate, London, United Kingdom, SW1E 6AS | Director | 11 December 2023 | Active |
| 3rd Florr, The Tower 65 Buckingham Gate, London, United Kingdom, SW1E 6AS | Director | 01 June 2023 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, | Director | 01 January 2021 | Active |
| 3rd Floor, The Tower 65 Buckingham Gate, London, United Kingdom, SW1E 6AS | Director | 01 June 2023 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 1, Stuttgart, Germany, | Director | 01 January 2021 | Active |
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, Germany, | Director | 01 January 2018 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadweg 1, Stuttgart, Germany, | Director | 01 July 2021 | Active |
| C/O Zublin Spezialtiefbau Gmbh, Albstadtweg 1, Stuttgart, Germany, | Director | 01 January 2019 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, Germany, | Director | 01 January 2017 | Active |
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| Albstadtweg 3, Stuttgart, | Director | 01 March 2018 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, Germany, | Director | 01 January 2017 | Active |
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| C/O Zublin Spezialtiefbau Gmbh, Albstadtweg 1, Stuttgart, Germany, | Director | 01 January 2019 | Active |
| 3 Albstadtweg, Germany, | Director | 18 June 2015 | Active |
| C/O Züblin Spezialtiefbau Gmbh, Albstadtweg 3, Stuttgart, Germany, | Director | 01 January 2017 | Active |
| 3, Albstadtweg, Stuttgart, Germany, | Director | 18 June 2015 | Active |
| Albstadtweg 3, Stuttgart, | Director | 01 January 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Officers | Change person director overseas company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-05-18 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-05-10 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-04-26 | Other | Change company details overseas company. | Download |
| 2021-02-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-02-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-02-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Officers | Termination person director overseas company with name termination date. | Download |
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