ANSMANN UK LIMITED
UNITS 11-12 RO24, HARLOW BUSINESS PARK, HARLOW CM19 5QB- Active
- Private Limited Company
- Company No. 04078195
- Last Updated: 01 Mar 2024
Company Profile
ANSMANN UK LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in HARLOW. ANSMANN UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 24 years 1 month and 15 days.
| Name | ANSMANN UK LIMITED |
|---|---|
| Company number | 04078195 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 11-12 RO24 HARLOW BUSINESS PARK HARLOW CM19 5QB |
|---|---|
| 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 Thilo Hack Nationality: German |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Mr Juergen Friedrich Hans Dietz Nationality: German |
Dates: Wednesday, July 5, 2017 - Monday, February 1, 2021
significant influence or control
|
| Mr Georg Schifferdecker Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control
|
| Mr Markus Fuerst Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Graham Channell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Edgar Ansmann Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
significant influence or control
|
| Ansmann Ag Industriestrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANSMANN UK LIMITED | 26 Sep 2000 |
| ANSMANN ENERGY (UK) LIMITED | 29 Jul 2013 |