SULZER (UK) HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS11 8BR

Company number 03347095
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6,100,000 . The most likely internet sites of SULZER (UK) HOLDINGS LIMITED are www.sulzerukholdings.co.uk, and www.sulzer-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Wakefield Westgate Rail Station is 6.7 miles; to Wakefield Kirkgate Rail Station is 7.2 miles; to Ravensthorpe Rail Station is 7.3 miles; to Sandal & Agbrigg Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulzer Uk Holdings Limited is a Private Limited Company. The company registration number is 03347095. Sulzer Uk Holdings Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Sulzer Uk Holdings Limited is Manor Mill Lane Leeds West Yorkshire Ls11 8br. . BONAS, Jacqueline Ann is a Secretary of the company. BRADWELL, Garth Jeffrey is a Director of the company. RUCKSTUHL, Holger Hans-Jochen is a Director of the company. Secretary BRADWELL, Garth Jeffrey has been resigned. Secretary BUTLER, Paul William has been resigned. Secretary JACKSON, Darron Lee has been resigned. Secretary SANDFORD, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMENDINGER, Bruno Karl has been resigned. Director BRANDT, Juergen has been resigned. Director CANNON, Michael Charles has been resigned. Director DITTRICH, Thomas Johannes Willi has been resigned. Director HEATH, George William has been resigned. Director JACKSON, Darron Lee has been resigned. Director PFAMMATTER, Paul has been resigned. Director RUSCH, Stephan has been resigned. Director SANDFORD, David William has been resigned. Director SCOTT, Terence Michael has been resigned. Director THOMAS, Martyn Edmund has been resigned. Director WHITELEY, Richard William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONAS, Jacqueline Ann
Appointed Date: 01 September 2010
Director
BRADWELL, Garth Jeffrey
Appointed Date: 01 January 2009
64 years old
Director
RUCKSTUHL, Holger Hans-Jochen
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
BRADWELL, Garth Jeffrey
Resigned: 05 March 2009
Appointed Date: 26 February 2002
Secretary
BUTLER, Paul William
Resigned: 01 September 2010
Appointed Date: 05 March 2009
Secretary
JACKSON, Darron Lee
Resigned: 26 February 2002
Appointed Date: 01 January 2001
Secretary
SANDFORD, David William
Resigned: 01 January 2001
Appointed Date: 15 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 08 April 1997
Director
ALLMENDINGER, Bruno Karl
Resigned: 11 May 2005
Appointed Date: 14 May 1997
79 years old
Director
BRANDT, Juergen
Resigned: 01 August 2014
Appointed Date: 19 May 2011
69 years old
Director
CANNON, Michael Charles
Resigned: 31 December 1997
Appointed Date: 15 April 1997
80 years old
Director
DITTRICH, Thomas Johannes Willi
Resigned: 23 January 2015
Appointed Date: 01 August 2014
61 years old
Director
HEATH, George William
Resigned: 11 January 2001
Appointed Date: 02 September 1999
74 years old
Director
JACKSON, Darron Lee
Resigned: 26 February 2002
Appointed Date: 01 January 2001
58 years old
Director
PFAMMATTER, Paul
Resigned: 19 May 2011
Appointed Date: 22 November 2005
73 years old
Director
RUSCH, Stephan
Resigned: 22 November 2005
Appointed Date: 11 May 2005
64 years old
Director
SANDFORD, David William
Resigned: 23 February 2001
Appointed Date: 15 April 1997
79 years old
Director
SCOTT, Terence Michael
Resigned: 13 September 2001
Appointed Date: 14 May 1997
84 years old
Director
THOMAS, Martyn Edmund
Resigned: 28 February 2002
Appointed Date: 14 May 1997
80 years old
Director
WHITELEY, Richard William
Resigned: 05 March 2009
Appointed Date: 26 February 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1997
Appointed Date: 08 April 1997

SULZER (UK) HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6,100,000
23 Jun 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6,100,000
...
... and 86 more events
03 May 1997
Registered office changed on 03/05/97 from: 1 mitchell lane, bristol, BS1 6BU
03 May 1997
New director appointed
03 May 1997
New director appointed
03 May 1997
New secretary appointed
08 Apr 1997
Incorporation

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