SOMMER DOOR & GATE AUTOMATION U.K. LIMITED
YORK

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Company number 03612053
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address B3 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SOMMER DOOR & GATE AUTOMATION U.K. LIMITED are www.sommerdoorgateautomationuk.co.uk, and www.sommer-door-gate-automation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Selby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sommer Door Gate Automation U K Limited is a Private Limited Company. The company registration number is 03612053. Sommer Door Gate Automation U K Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Sommer Door Gate Automation U K Limited is B3 Elvington Industrial Estate York Road Elvington York North Yorkshire Yo41 4ar. . RAUSCH, Marcus Jurgen is a Secretary of the company. SCHAAF, Gerd is a Director of the company. Secretary KLEINEISL, Andrea has been resigned. Secretary PIESIUR, Rainer has been resigned. Secretary PIESIUR, Rainer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVATT, Melvyn Patrick has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RAUSCH, Marcus Jurgen
Appointed Date: 27 October 2015
Director
SCHAAF, Gerd
Appointed Date: 07 August 1998
67 years old

Resigned Directors

Secretary
KLEINEISL, Andrea
Resigned: 22 October 2010
Appointed Date: 07 August 1998
Secretary
PIESIUR, Rainer
Resigned: 27 October 2015
Appointed Date: 01 June 2014
Secretary
PIESIUR, Rainer
Resigned: 01 June 2014
Appointed Date: 22 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
LOVATT, Melvyn Patrick
Resigned: 31 December 2014
Appointed Date: 01 February 2006
76 years old

Persons With Significant Control

Sommer Antriebs Und Funktechnik Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SOMMER DOOR & GATE AUTOMATION U.K. LIMITED Events

06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 75 more events
28 Jan 2000
Return made up to 07/08/99; full list of members
15 Sep 1998
Ad 07/08/98--------- £ si 98@1=98 £ ic 2/100
15 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Secretary resigned
07 Aug 1998
Incorporation

SOMMER DOOR & GATE AUTOMATION U.K. LIMITED Charges

16 July 2002
Deed of security deposit
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Brian Dignan and Gerald Thomas Dignan
Description: The sum of £2,875.00 deposited under the terms of the deed.

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