Haustechnik Zilken Ltd

General information

Name:

Haustechnik Zilken Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05843184

Incorporation date: 2006-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Picasso Building, Wakefield WF1 5PF Haustechnik Zilken Ltd is classified as a Private Limited Company with 05843184 Companies House Reg No. The company was started 18 years ago. Created as Haustechnik Jarosch & Zilken, this company used the name until 2009, at which moment it got changed to Haustechnik Zilken Ltd. This business's SIC and NACE codes are 43220, that means Plumbing, heat and air-conditioning installation. Haustechnik Zilken Limited released its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was released on 2023/06/12.

Within this specific firm, all of director's responsibilities have so far been fulfilled by Marko Z. who was assigned this position in 2006. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Marko Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Haustechnik Zilken Ltd 2009-09-28
  • Haustechnik Jarosch & Zilken Ltd 2006-06-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 November 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 16 December 2023

Marko Z.

Role: Director

Appointed: 12 June 2006

Latest update: 16 December 2023

People with significant control

Marko Z.
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ursula R.
Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control:
1/2 or less of shares
Sandra M.
Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
17
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