Sulzer (UK) Limited

Company Name	Sulzer (UK) Limited
Director	Vanessa Lorraine Jackson
Company Status	Active
Company Number	00267134
Category	Private Limited Company
Incorporation Date	20 July 1932(91 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(87 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Peter John Strangeway
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Engineer
Correspondence Address	Stoke Bruerne Summerfield Lane Frensham Farnham Surrey GU10 3AN

Director Name	Mr Michael Charles Cannon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL

Director Name	Mr Gordon Ratcliffe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1996)
Role	Chartered Engineer
Correspondence Address	Fieldfare Cottage Liphook Road Headley Hampshire GU35 8LL

Director Name	Mr James Peter Mackenzie
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Engineer
Correspondence Address	7 Woodlands Parkway Timperley Altingham Cheshire WA15 7QT

Director Name	Mr Aloys Karl Osterwalder
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Accountant
Correspondence Address	In Der Halde 5 8405 Winterthur Foreign

Director Name	Otto Hans Emanuel Pelczer
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1993)
Role	Accountant
Correspondence Address	The Long House Littleworth Road The Sands Farnham Surrey GU10 1JW

Secretary Name	Otto Hans Emanuel Pelczer
Nationality	British
Status	Resigned
Appointed	25 June 1992(59 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1993)
Role	Company Director
Correspondence Address	The Long House Littleworth Road The Sands Farnham Surrey GU10 1JW

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(60 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	12 March 1993(60 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Terence Michael Scott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(65 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Kingsnorth 45 Ashford Road Faversham Kent ME13 8XN

Director Name	Bruno Karl Allmendinger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1998(65 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2006)
Role	Company Controller & Treasurer
Correspondence Address	Im Oberstadel 14 8405 Winterthur Switzerland

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(68 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2001(68 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(69 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(69 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	26 February 2002(69 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(73 years, 12 months after company formation)
Appointment Duration	12 years (resigned 17 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(85 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2018(86 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Contact

Website	www.sulzerpumps.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
15 June 2021	Notification of Sulzer Ltd as a person with significant control on 6 April 2016 (2 pages)
12 May 2021	Cessation of Sulzer (Uk) Holdings Ltd as a person with significant control on 9 November 2017 (1 page)
12 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 April 2020	Withdrawal of a person with significant control statement on 6 April 2020 (2 pages)
2 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Appointment of Mrs Vanessa Lorraine Jackson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018 (2 pages)
17 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a secretary on 17 July 2018 (1 page)
6 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
25 April 2018	Second filing of the annual return made up to 25 June 2016 (23 pages)
17 April 2018	Appointment of Mr Naveed Hussain as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
24 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
10 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 50 (6 pages)
10 August 2016	Annual return Statement of capital on 2016-08-10 GBP 50 Statement of capital on 2018-04-25 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2018. (7 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 December 2015	Solvency Statement dated 10/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 50,000 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 50,000 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 10/12/15 (1 page)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,100,000 (4 pages)
25 June 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,100,000 (4 pages)
25 June 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,100,000 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,100,000 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
9 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
22 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/08/03 (7 pages)
22 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/08/03 (7 pages)
14 November 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
14 November 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
12 July 2002	Return made up to 25/06/02; full list of members (7 pages)
12 July 2002	Return made up to 25/06/02; full list of members (7 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
4 July 2001	Return made up to 25/06/01; full list of members (7 pages)
4 July 2001	Return made up to 25/06/01; full list of members (7 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
30 June 2000	Return made up to 25/06/00; full list of members (7 pages)
30 June 2000	Return made up to 25/06/00; full list of members (7 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
2 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
26 June 1997	Return made up to 25/06/97; full list of members (8 pages)
26 June 1997	Return made up to 25/06/97; full list of members (8 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
12 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 June 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (24 pages)
1 January 1987	Company name changed sulzer bros (uk) LIMITED\certificate issued on 01/01/87 (3 pages)
1 January 1987	Company name changed sulzer bros (uk) LIMITED\certificate issued on 01/01/87 (3 pages)
29 July 1980	Accounts made up to 31 December 2079 (20 pages)
24 July 1978	Accounts made up to 31 December 2077 (54 pages)
2 July 1976	Accounts made up to 31 December 2075 (18 pages)
20 July 1932	Certificate of incorporation (1 page)
20 July 1932	Certificate of incorporation (1 page)

Sulzer (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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