ZOLLNER UK LIMITED
OFFICE GF/A1,A2,A3, CLAYTON BUSINESS CENTRE, MIDLAND ROAD, HUNSLET, LEEDS LS10 2RJ- Active
- Private Limited Company
- Company No. 04475480
- Last Updated: 01 Mar 2024
Company Profile
ZOLLNER UK LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in MIDLAND ROAD, HUNSLET, LEEDS. ZOLLNER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 22 years 4 months and 12 days.
| Name | ZOLLNER UK LIMITED |
|---|---|
| Company number | 04475480 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE GF/A1,A2,A3 CLAYTON BUSINESS CENTRE MIDLAND ROAD, HUNSLET, LEEDS LS10 2RJ |
|---|---|
| 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 |
|---|---|
| Frank Peters Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ulrich Matthiesen Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as trust
|
| Philipp Alexander Murmann Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zöllner Holding Gmbh Radewisch, 24145 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against ZOLLNER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZOLLNER UK LIMITED | 02 Jul 2002 |