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SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED

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

This company is commonly known as Sulzer Electro Mechanical Services (uk) Limited. The company was founded 91 years ago and was given the registration number 00270442. The firm's registered office is in LEEDS. You can find them at C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED
Company Number:00270442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1932
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Secretary16 November 2023Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director17 January 2022Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director19 March 2024Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Secretary06 September 2004Active
14 Ferndale Park, Pedmore, Stourbridge, DY9 0RB

Secretary08 April 2003Active
65 Grange Road, Dorridge, Solihull, B93 8QS

Secretary01 January 2000Active
2 Ambleside Way, Nuneaton, CV11 6AT

Secretary-Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Secretary22 December 2017Active
8 Stepney Drive, Scarborough, YO12 5DH

Director08 July 1998Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director15 February 2007Active
Douelis 49 Ben Rhydding Road, Ilkley, LS29 8RN

Director01 February 2007Active
14 Ferndale Park, Pedmore, Stourbridge, DY9 0RB

Director06 September 2004Active
22 The Croft, Kidderminster, DY11 6LX

Director-Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director28 July 2010Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director25 October 2004Active
Brock Bank, Winnothdale, Upper Tean, ST10 4HB

Director01 December 2000Active
Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, B94 6RW

Director-Active
65 Grange Road, Dorridge, Solihull, B93 8QS

Director22 October 2002Active
Home Farm, The Hendre, Monmouth, NP25 5HH

Director01 February 2007Active
Spinney Lodge 3 Hornton Close, Little Aston, Sutton Coldfield, B74 4UT

Director08 July 1998Active
2 Ambleside Way, Nuneaton, CV11 6AT

Director-Active
Berkeley, Saint Ninians Road Alyth, Blairgowrie, PH11 8AP

Director19 May 2003Active
Witheymede, Tibbiwell Lane, Painswick, GL6 6YA

Director25 November 1997Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director28 July 2010Active
Glyfada Gosmore Road, Hitchin, SG4 9BE

Director08 July 1998Active
5 Paddock Drive, Dorridge, Solihull, B93 8BZ

Director-Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director03 June 2013Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director19 October 2016Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director09 November 2017Active
Camp Hill, Bordesley, Birmingham, B12 0JJ

Director10 April 2015Active
49 Hill Farm Road, Southampton, SO15 5SR

Director01 February 2007Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director28 November 2018Active

People with Significant Control

Sulzer Uk Holdings Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Sulzer, Manor Mill Lane, Leeds, England, LS11 8BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Sulzer (Uk) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Manor Mill Lane, Leeds, England, LS11 8BR
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 (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
2024-03-20Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person secretary company with name date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type full.

Download
2023-05-10Change of name

Certificate change of name company.

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2023-01-07Accounts

Accounts with accounts type full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2020-11-02Address

Change registered office address company with date old address new address.

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2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-08-12Officers

Termination secretary company with name termination date.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-01-04Officers

Appoint person secretary company with name date.

Download

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