SALZER U.K. LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8TE

Company number 02677783
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 44 EDISON ROAD, RABANS LANE INDUSTRIAL A, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Melanie Anne Salzer as a director on 1 January 2017; Appointment of Mr Steven Ronald Proverbs as a director on 23 December 2016. The most likely internet sites of SALZER U.K. LIMITED are www.salzeruk.co.uk, and www.salzer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Monks Risborough Rail Station is 6.1 miles; to Wendover Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salzer U K Limited is a Private Limited Company. The company registration number is 02677783. Salzer U K Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Salzer U K Limited is 44 Edison Road Rabans Lane Industrial A Aylesbury Buckinghamshire Hp19 8te. . PROVERBS, Steven Ronald is a Director of the company. Secretary BROWN, Victoria Christel has been resigned. Secretary FREUND, Burkhard has been resigned. Secretary THOMAS, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Victoria Christel has been resigned. Director COOKE, Michael William has been resigned. Director FREUND, Burkhard has been resigned. Director HIGGINS, Mark Ian has been resigned. Director SALZER, Melanie Anne has been resigned. Director SALZER, Peter has been resigned. Director THOMAS, Dennis John has been resigned. Director THOMAS, Sandra has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
PROVERBS, Steven Ronald
Appointed Date: 23 December 2016
66 years old

Resigned Directors

Secretary
BROWN, Victoria Christel
Resigned: 28 January 2015
Appointed Date: 01 March 1999
Secretary
FREUND, Burkhard
Resigned: 01 March 1999
Appointed Date: 13 August 1998
Secretary
THOMAS, Sandra
Resigned: 11 August 1998
Appointed Date: 10 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1992
Appointed Date: 10 January 1992
Director
BROWN, Victoria Christel
Resigned: 28 January 2015
Appointed Date: 01 May 2000
71 years old
Director
COOKE, Michael William
Resigned: 31 March 2016
Appointed Date: 14 May 1992
77 years old
Director
FREUND, Burkhard
Resigned: 01 March 1999
Appointed Date: 13 August 1998
59 years old
Director
HIGGINS, Mark Ian
Resigned: 29 July 2016
Appointed Date: 01 April 2016
60 years old
Director
SALZER, Melanie Anne
Resigned: 01 January 2017
Appointed Date: 30 September 2016
52 years old
Director
SALZER, Peter
Resigned: 26 February 2014
Appointed Date: 14 May 1992
91 years old
Director
THOMAS, Dennis John
Resigned: 11 August 1998
Appointed Date: 10 January 1992
79 years old
Director
THOMAS, Sandra
Resigned: 14 May 1992
Appointed Date: 10 January 1992
77 years old

Persons With Significant Control

Salzer Holdings Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALZER U.K. LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Jan 2017
Termination of appointment of Melanie Anne Salzer as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Steven Ronald Proverbs as a director on 23 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Appointment of Ms Melanie Anne Salzer as a director on 30 September 2016
...
... and 81 more events
08 May 1992
Company name changed control shop LIMITED\certificate issued on 11/05/92
13 Mar 1992
Ad 31/01/92--------- £ si 100@1=100 £ ic 2/102
20 Jan 1992
New secretary appointed
15 Jan 1992
Incorporation
15 Jan 1992
Incorporation

SALZER U.K. LIMITED Charges

27 March 2000
Debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Salzer Gmbh
Description: The undertaking and all property assets and rights of the…

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