SULZER CHEMTECH (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02999903. The registration start date is December 9, 1994. The current status is Active.
Company Number | 02999903 |
Company Name | SULZER CHEMTECH (UK) LIMITED |
Registered Address |
Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-12-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-06 |
Returns Last Update | 2015-12-09 |
Confirmation Statement Due Date | 2021-01-20 |
Confirmation Statement Last Update | 2019-12-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
33200 | Installation of industrial machinery and equipment |
Address |
MANOR MILL LANE LEEDS |
Post Town | WEST YORKSHIRE |
Post Code | LS11 8BR |
Entity Name | Office Address |
---|---|
LMM HOLDINGS LIMITED | Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ |
SULZER (UK) HOLDINGS LIMITED | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR |
SULZER PUMPS (UK) LIMITED | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR |
SULZER PENSION TRUSTEES LIMITED | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR |
Entity Name | Office Address |
---|---|
CASTLE SUPPORT SERVICES PLC | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
DOWDING & MILLS(UK) LIMITED | C/o Sulzer (uk) Holdings Ltd, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, United Kingdom |
DM TECHNICAL SERVICES LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
DOWDING & MILLS LUXEMBOURG LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
DOWDING & MILLS (OVERSEAS) LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
DOWDING & MILLS (NOMINEES) LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
DOWDING AND MILLS LIMITED | C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADWELL, Garth Jeffrey | Secretary (Active) | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR | / 23 July 2004 |
British / |
Finance Director |
BAILEY, Jon Glyn | Director (Active) | Sulzer Chemtech (Uk) Ltd, Manor Mill Lane, Leeds, West Yorkshire, England, LS11 8BR | June 1971 / 1 November 2013 |
British / Usa |
Senior Vice President Tower Field Service |
BRADWELL, Garth Jeffrey | Director (Active) | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR | April 1961 / 23 July 2004 |
British / England |
Finance Director |
MARLEY, Jonathan | Director (Active) | Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR | November 1972 / 20 April 2011 |
British / United Kingdom |
Head Tower Field Service Division |
BRADWELL, Garth Jeffrey | Secretary (Resigned) | 4 View Tree Close, Harley, Rotherham, S62 7UT | / 1 June 2003 |
British / |
Accountant |
JACKSON, Darron Lee | Secretary (Resigned) | 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY | / 25 October 2002 |
/ |
|
JACKSON, Darron Lee | Secretary (Resigned) | 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY | / 8 February 1999 |
/ |
|
MILLER, Tara Liane | Secretary (Resigned) | 10 York Road, Farnborough, Hampshire, GU14 6NF | / 10 September 2003 |
/ |
|
SANDFORD, David William | Secretary (Resigned) | Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT | / 13 January 1995 |
/ |
|
STOKES, Virginia Ann | Secretary (Resigned) | Redlands Cottage, Redlands Lane, Crondall, Farnham, Surrey, GU10 5RF | / 20 February 2002 |
/ |
|
BAILEY, Jon Glyn | Director (Resigned) | 6 North Avenue, Saltburn, North Yorkshire, TS12 1QD | June 1971 / 1 July 2008 |
British / United Kingdom |
Vice President |
BRADWELL, Garth Jeffrey | Director (Resigned) | 4 View Tree Close, Harley, Rotherham, S62 7UT | April 1961 / 1 June 2003 |
British / England |
Accountant |
BUTER, Egbert | Director (Resigned) | Leestrasse 36, E66/2h, Zurich, 8132, Switzerland | November 1952 / 1 January 2001 |
Dutch / |
Manager |
CANNON, Michael Charles | Director (Resigned) | The Lodge Normandy Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2AL | September 1945 / 13 January 1995 |
British / England |
Managing Director |
COE, Jeffrey Roy | Director (Resigned) | 12 Chestnut Grove, Fleet, Hampshire, GU51 3LW | March 1948 / 13 January 1995 |
British / |
Manager |
GROSZ ROLL, Friedrich | Director (Resigned) | Malvenstrasse 22, Zurich 8057, Zurich, Switzerland, FOREIGN | May 1943 / 23 November 1998 |
Swiss / |
Marketing Manager |
JACKSON, Darron Lee | Director (Resigned) | 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY | July 1967 / 1 January 2001 |
British / United Kingdom |
Accountant |
MALLY, Daniel | Director (Resigned) | Gansheuvel 9, Ravenstein 5371 De, Netherlands | May 1963 / 4 July 2000 |
Swiss / |
Engineer |
PISSAVINI, Sergio | Director (Resigned) | Stutzstrasse 4a, Elgg, Zurich 8353, Ch, FOREIGN | December 1957 / 1 March 2002 |
Italian / |
Vice President Ct |
SANDFORD, David William | Director (Resigned) | Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT | August 1946 / 13 January 1995 |
British / |
Accountant |
SUESS, Philipp | Director (Resigned) | Birchstrasse 19, Hettlingen, 8442, Switzerland | August 1961 / 29 December 2006 |
Swiss / Switzerland |
Dipl. Ing. Eth |
TRABOULSSI, Rafic, Doctor | Director (Resigned) | 16 Linkway, Guildford, Surrey, GU2 8HL | September 1962 / 1 May 2002 |
British / |
Director |
WATTS, Robert | Director (Resigned) | 7 Church Lane, Barton, Richmond, North Yorkshire, DL10 6JF | September 1943 / 7 March 1995 |
British / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 December 1994 |
/ |
Post Town | WEST YORKSHIRE |
Post Code | LS11 8BR |
SIC Code | 33200 - Installation of industrial machinery and equipment |
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