Meiser (UK) Limited

General information

Name:

Meiser (UK) Ltd

Office Address:

1b Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton

Number: SC170134

Incorporation date: 1996-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC170134 - registration number assigned to Meiser (UK) Limited. This firm was registered as a Private Limited Company on Monday 25th November 1996. This firm has been in this business for twenty eight years. This business can be contacted at 1b Poplar Road Broadmeadow Industrial Estate in Dumbarton. The head office's zip code assigned to this place is G82 2RD. This Meiser (UK) Limited company functioned under three different names before. The company was established under the name of of Altenberg Meiser to be switched to Altenberg (UK) on Tuesday 11th April 2000. The third name was name up till 1996. This business's declared SIC number is 25990, that means Manufacture of other fabricated metal products n.e.c.. The firm's most recent annual accounts cover the period up to 2022/09/30 and the latest confirmation statement was released on 2022/11/18.

As the information gathered suggests, this particular company was started in Monday 25th November 1996 and has so far been led by three directors, and out of them two (Leslie H. and Wolfgang M.) are still listed as current directors. Additionally, the director's responsibilities are constantly assisted with by a secretary - Gerard M., who was appointed by this company in April 2008.

  • Previous company's names
  • Meiser (UK) Limited 2000-04-11
  • Altenberg Meiser Limited 1999-08-06
  • Altenberg (UK) Limited 1996-12-12
  • Highstead Limited 1996-11-25

Financial data based on annual reports

Company staff

Leslie H.

Role: Director

Appointed: 28 August 2008

Latest update: 6 April 2024

Gerard M.

Role: Secretary

Appointed: 01 April 2008

Latest update: 6 April 2024

Wolfgang M.

Role: Director

Appointed: 16 December 1996

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Meiser International Gmbh owns over 3/4 of company shares. This business can be reached in Limbach at Edmund Meiser Strasse, Schmelz, 66839, 1 - 66839.

Meiser International Gmbh
Address: 1 Edmund Meiser Strasse, Schmelz, Limbach, 1 - 66839, 66839, Germany
Legal authority Limited Company
Legal form Company Owner
Notified on 18 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to Saturday 30th September 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
27
Company Age

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