ZOLLNER UK LIMITED
MIDLAND ROAD, HUNSLET, LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2RJ

Company number 04475480
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address OFFICE GF/A1,A2,A3, CLAYTON BUSINESS CENTRE, MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 . The most likely internet sites of ZOLLNER UK LIMITED are www.zollneruk.co.uk, and www.zollner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zollner Uk Limited is a Private Limited Company. The company registration number is 04475480. Zollner Uk Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Zollner Uk Limited is Office Gf A1 A2 A3 Clayton Business Centre Midland Road Hunslet Leeds West Yorkshire Ls10 2rj. . MATTHIESEN, Ulrich is a Secretary of the company. MATTHIESEN, Ulrich is a Director of the company. MURMANN, Philipp Alexander is a Director of the company. PETERS, Frank is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director HARRIS, Paul has been resigned. Director HITT, Malcolm Rodney has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director PEEL, David James has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MATTHIESEN, Ulrich
Appointed Date: 01 January 2003
Director
MATTHIESEN, Ulrich
Appointed Date: 02 July 2002
70 years old
Director
MURMANN, Philipp Alexander
Appointed Date: 02 July 2002
61 years old
Director
PETERS, Frank
Appointed Date: 01 June 2005
59 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 01 January 2003
Appointed Date: 02 July 2002
Director
HARRIS, Paul
Resigned: 27 April 2005
Appointed Date: 18 January 2005
66 years old
Director
HITT, Malcolm Rodney
Resigned: 31 May 2005
Appointed Date: 18 January 2005
81 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
PEEL, David James
Resigned: 31 March 2005
Appointed Date: 01 January 2004
58 years old

Persons With Significant Control

Ulrich Matthiesen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Philipp Alexander Murmann
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Frank Peters
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ZOLLNER UK LIMITED Events

20 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
21 May 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000
...
... and 47 more events
25 Jan 2003
Registered office changed on 25/01/03 from: 235 old marylebone road london NW1 5QT
19 Jul 2002
Director resigned
19 Jul 2002
New director appointed
19 Jul 2002
New director appointed
02 Jul 2002
Incorporation

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