Abicor Binzel (u.k.) Limited

General information

Name:

Abicor Binzel (u.k.) Ltd

Office Address:

Binzel House Mill Lane WA2 8UA Winwick

Number: 01618280

Incorporation date: 1982-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Abicor Binzel (u.k.) was established on 1982-03-01 as a Private Limited Company. The enterprise's registered office can be contacted at Winwick on Binzel House, Mill Lane. If you want to reach the firm by post, its zip code is WA2 8UA. The company registration number for Abicor Binzel (u.k.) Limited is 01618280. Abicor Binzel (u.k.) Limited was known 7 years ago under the name of Alexander Binzel (u.k.). The enterprise's SIC and NACE codes are 46690 - Wholesale of other machinery and equipment. The company's most recent accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on September 29, 2023.

In the following firm, most of director's assignments have been performed by Alf S., Emil S. and Stephen H.. Amongst these three people, Stephen H. has been with the firm the longest, having been a vital addition to officers' team since September 2002. Furthermore, the managing director's duties are often aided with by a secretary - Andrew H., who was chosen by the following firm on 2000-04-27.

  • Previous company's names
  • Abicor Binzel (u.k.) Limited 2017-10-20
  • Alexander Binzel (u.k.) Limited 1982-03-01

Financial data based on annual reports

Company staff

Alf S.

Role: Director

Appointed: 01 July 2010

Latest update: 8 February 2024

Emil S.

Role: Director

Appointed: 01 October 2007

Latest update: 8 February 2024

Stephen H.

Role: Director

Appointed: 05 September 2002

Latest update: 8 February 2024

Andrew H.

Role: Secretary

Appointed: 27 April 2000

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Abicor Beteiligungsgesellschaft Mbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buseck, D35418, Hessen and was registered as a PSC under the reg no Hrb 9979.

Abicor Beteiligungsgesellschaft Mbh
Legal authority German Private Limited Company
Legal form Immediate Parent Company
Country registered Germany
Place registered Germany
Registration number Hrb 9979
Notified on 7 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abicor Unternehmensverwaltungsgesellschaft Gmbh
Address: 7-9 Kiesacker, 35418 Buseck, Germany
Legal authority German Private Limited Company
Legal form Immediate Parent Company
Notified on 6 April 2016
Ceased on 7 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
42
Company Age

Similar companies nearby

Closest companies