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SALZER U.K. LIMITED

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

This company is commonly known as Salzer U.k. Limited. The company was founded 32 years ago and was given the registration number 02677783. The firm's registered office is in AYLESBURY. You can find them at 44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SALZER U.K. LIMITED
Company Number:02677783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Edison Road, Rabans Lane Industrial A, Aylesbury, HP19 8TE

Director23 December 2016Active
64, Milton Place, Totteridge Lane, High Wycombe, United Kingdom, HP13 7DN

Secretary01 March 1999Active
Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN

Secretary13 August 1998Active
10 Monet Place, Aylesbury, HP19 3SN

Secretary10 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 1992Active
64, Milton Place, Totteridge Lane, High Wycombe, United Kingdom, HP13 7DN

Director01 May 2000Active
30 Bristol Way, Wellesbourne, United Kingdom, CV35 9TJ

Director14 May 1992Active
Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN

Director13 August 1998Active
44 Edison Road, Rabans Lane Industrial A, Aylesbury, HP19 8TE

Director01 April 2016Active
44 Edison Road, Rabans Lane Industrial A, Aylesbury, HP19 8TE

Director30 September 2016Active
Matthiasstr 16, 57482 Wenden, Germany,

Director14 May 1992Active
10 Monet Place, Aylesbury, HP19 3SN

Director10 January 1992Active
10 Monet Place, Aylesbury, HP19 3SN

Director10 January 1992Active

People with Significant Control

Salzer Holdings Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:57482, 57482, Wenden, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type small.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-06Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Appoint person director company with name date.

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2016-08-01Officers

Termination director company with name termination date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-03-31Officers

Termination director company with name termination date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-05-14Miscellaneous

Miscellaneous.

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