GROZ-BECKERT U.K. LIMITED
139A GLOUCESTER CRESCENT, WIGSTON, LEICESTER LE18 4YL- Active
- Private Limited Company
- Company No. 00493485
- Last Updated: 01 Mar 2024
Company Profile
GROZ-BECKERT U.K. LIMITED was incorporated on Friday, March 30, 1951 as a Private Limited Company with registered address in LEICESTER. GROZ-BECKERT U.K. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 73 years 7 months and 11 days.
| Name | GROZ-BECKERT U.K. LIMITED |
|---|---|
| Company number | 00493485 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139A GLOUCESTER CRESCENT WIGSTON LEICESTER LE18 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Markus Settegast Nationality: German |
Dates: Tuesday, June 16, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Hans-Juergen Haug Nationality: German |
Dates: Tuesday, June 16, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Eric Ernst Schoeller Nationality: German |
Dates: Wednesday, June 10, 2020 - present
significant influence or control
significant influence or control as firm
|
| Gesellschaft Feinmechanischer Erzeugnisse Gmbh Parkweg 2, 72458 |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against GROZ-BECKERT U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROZ-BECKERT U.K. LIMITED | 30 Mar 1951 |