ABICOR BINZEL (U.K.) LIMITED

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Sanctions

Profile ABICOR BINZEL (U.K.) LIMITED

Actual on 01.11.2024
Company name
ABICOR BINZEL (U.K.) LIMITED
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Company number
01618280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1982
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 29 September 2025 due by Sunday, 12 October 2025

Last statement dated Sunday, 29 September 2024

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
BINZEL HOUSE, MILL LANE, WARRINGTON, WINWICK, WA2 8UA
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PSC and Officers ABICOR BINZEL (U.K.) LIMITED

Officers

(as of 13.08.2022)

HALLOWS, Andrew Duncan
Status: Active
Appointed on: Thursday, 27 April 2000
Correspondence address: 51 Sandstone Lane, Tarporley, England, Cheshire, CW6 9HD
Nationality: British
Role: Secretary
HALLOWS, Stephen Walter
Status: Active
Appointed on: Thursday, 05 September 2002
Correspondence address: 11 Dartmouth Drive, Windle, St. Helens, Merseyside, WA10 6BP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Manager
Country of residence: England
SCHMIDT, Alf Klaus, Herr
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Binzel House, Mill Lane, Winwick, Warrington, WA2 8UA
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: Germany
SCHUBERT, Emil, Dr
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Friedrichstrasse 32, 35469 Allendore Lumda, Germany
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: Germany
LIESER, Frank
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 30 July 2001
Correspondence address: Steinberg 1a, Wuppertal, Germany, D-42113
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales Marketing Director
SOHN, Jurgen
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Monday, 31 December 2007
Correspondence address: Roederweg 2, Alten-Buseck, Germany, Hessen 35418
Nationality: German
Date of birth: January 1945
Role: Director
Occupation: Industrial Business Man
FABER, Joerg Otmar, Herr
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Saturday, 30 April 2005
Correspondence address: Essingstrasse 13, Dutenhofen, Hessen, Germany, 35582
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Managing Director
SATTLER, Richard
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: Holzheide 38, 4285 Raesfeld-Erle, West Germany, FOREIGN
Nationality: German
Date of birth: November 1943
Role: Director
Occupation: Company Director
HALLOWS, Joyce
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 332 Prescot Road, St Helens, Merseyside, WA10 3AG
Role: Secretary
HALLOWS, Walter
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 332 Prescot Road, St Helens, Merseyside, WA10 3AG
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
CLARKE, Dennis Jeffrey
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Cornerstones, Hawling, Andoversford, Gloucestershire, GL54 5TA
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
SCOFFIELD, Matthew James Mylrea
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Muehlrain 4, Wetzlar, Germany, 35578
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Abicor Beteiligungsgesellschaft Mbh
Status: Active
Notified on: Saturday, 07 November 2020
Correspondence address: 7-9 Kiesacker Buseck, Germany, Hessen, D35418
Legal form: Corporate Entity Person With Significant Control
Legal authority: German Private Limited Company
Country registered: Germany
Place registered: Germany
Registration number: Hrb 9979
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Abicor Beteiligungsgesellschaft Mbh
Status: Active
Notified on: Saturday, 07 November 2020
Correspondence address: 7-9 Kiesacker Buseck, Germany, Hessen
Legal form: Corporate Entity Person With Significant Control
Legal authority: German Private Limited Company
Country registered: Germany
Place registered: Germany
Registration number: Hrb 9979
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Abicor Unternehmensverwaltungsgesellschaft Gmbh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-9 35418 Buseck, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: German Private Limited Company
Nature of control:

Ownership Of Shares 75 To 100 Percent

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