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ENDRESS + HAUSER INVESTMENTS LIMITED

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

This company is commonly known as Endress + Hauser Investments Limited. The company was founded 25 years ago and was given the registration number 03590062. The firm's registered office is in MANCHESTER. You can find them at Floats Road, Roundthorn Industrial Estate, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENDRESS + HAUSER INVESTMENTS LIMITED
Company Number:03590062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Secretary01 January 2015Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Director28 September 2016Active
2, Kaegenstrasse, Ch-4153, Reinach, Switzerland,

Director01 January 2012Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Director28 September 2016Active
18 Amerston Close, Wynyard Woods, Billingham, TS22 5QX

Secretary24 June 1998Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary24 June 1998Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Secretary10 June 2002Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Secretary01 February 2014Active
Sevogel St.49, Basel 4052, Switzerland, FOREIGN

Director31 January 2000Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Director24 June 1998Active
4 The Meadows, Richmond, DL10 7DU

Director24 June 1998Active
Floats Road, Roundthorn Industrial Estate, Manchester, M23 9NF

Director31 January 2000Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director24 June 1998Active
Markgratenstrasse, Wehr, Germany, 79664

Director24 June 1998Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-06Gazette

Gazette dissolved liquidation.

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2022-01-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-05Resolution

Resolution.

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2020-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-13Capital

Capital statement capital company with date currency figure.

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2020-05-12Capital

Legacy.

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2020-05-12Insolvency

Legacy.

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2020-05-12Resolution

Resolution.

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2020-05-12Capital

Capital name of class of shares.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Termination director company with name termination date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-07-29Accounts

Accounts with accounts type full.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2015-01-14Officers

Appoint person secretary company with name date.

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