Bystronic Glass Uk Limited

General information

Name:

Bystronic Glass Uk Ltd

Office Address:

Unit A5 Leasows Court Queensway TF1 7AF Telford

Number: 04021025

Incorporation date: 2000-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bystronic Glass Uk Limited can be contacted at Unit A5 Leasows Court, Queensway in Telford. The company's zip code is TF1 7AF. Bystronic Glass Uk has been active on the market for 24 years. The company's registered no. is 04021025. This company switched its name already two times. Until 2003 this firm has delivered the services it specializes in as Bystronic/lenhardt Uk but currently this firm operates under the name Bystronic Glass Uk Limited. The firm's registered with SIC code 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. 2022-12-31 is the last time company accounts were filed.

When it comes to the firm, the majority of director's responsibilities have so far been executed by Paivi L. and Jens M.. When it comes to these two executives, Jens M. has supervised firm for the longest time, having become a vital part of the Management Board on June 2018.

  • Previous company's names
  • Bystronic Glass Uk Limited 2003-03-06
  • Bystronic/lenhardt Uk Limited 2000-08-15
  • Fbc 271 Limited 2000-06-26

Company staff

Paivi L.

Role: Director

Appointed: 01 July 2022

Latest update: 6 April 2024

Jens M.

Role: Director

Appointed: 06 June 2018

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Glaston Switzerland Ag owns over 3/4 of company shares. This business can be reached in Butzberg at Industriestrasse, 4922 and was registered as a PSC under the reg no Che-101.051.756.

Glaston Switzerland Ag
Address: 5 Industriestrasse, Butzberg, 4922, Switzerland
Legal authority Swiss Company Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-101.051.756
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Steven P.
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
Company Age