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HUBER + SUHNER (UK) LIMITED

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

This company is commonly known as Huber + Suhner (uk) Limited. The company was founded 57 years ago and was given the registration number 00902205. The firm's registered office is in OXON. You can find them at Telford Road, Bicester, Oxon, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:HUBER + SUHNER (UK) LIMITED
Company Number:00902205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Telford Road, Bicester, Oxon, OX26 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford Road, Bicester, Oxon, OX26 4LA

Secretary01 January 2021Active
Telford Road, Bicester, Oxon, OX26 4LA

Director10 April 2015Active
Telford Road, Bicester, Oxon, OX26 4LA

Director01 April 2017Active
Telford Road, Bicester, Oxon, OX26 4LA

Director18 May 2010Active
18, Stonecrop Leyes, Bicester, United Kingdom, OX26 3WZ

Secretary04 April 2007Active
The Rustlings Valley Close, Studham, Dunstable, LU6 2QN

Secretary10 March 1998Active
Tuthill Farm, Preston Capes Road, Woodford Haulse, NN1 3NW

Secretary-Active
Telford Road, Bicester, Oxon, OX26 4LA

Secretary01 January 2015Active
Telford Road, Bicester, Oxon, OX26 4LA

Secretary30 July 2015Active
91 Hittnauer Strasse, Pfaffikon, Switzerland, FOREIGN

Director-Active
Brunnenwiese 86 X, 8132 Egg.B.Zh, Switzerland,

Director29 November 1994Active
Alpenblickstrasse 25, Jona, Switzerland,

Director30 April 2003Active
Zimikerried 2, Ch 8603, Switzerland,

Director06 May 2004Active
67 Rectory Park, Sanderstead, South Croydon, CR2 9JR

Director-Active

People with Significant Control

Huber&Suhner Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Tumbelenstrasse 20, Tumbelenstrasse 20, 8330 Pfaffikon, Switzerland,
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
2023-07-13Accounts

Accounts with accounts type full.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Officers

Change person director company with change date.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2021-01-05Officers

Appoint person secretary company with name date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Officers

Appoint person director company with name date.

Download
2017-06-05Officers

Termination director company with name termination date.

Download
2017-06-05Officers

Termination director company with name termination date.

Download
2017-05-10Accounts

Accounts with accounts type full.

Download
2016-11-21Mortgage

Mortgage satisfy charge full.

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2016-11-21Mortgage

Mortgage satisfy charge full.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-07-18Officers

Change person director company with change date.

Download
2016-07-18Officers

Appoint person director company with name date.

Download

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