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DRAEGER SAFETY UK LTD

Learn more about DRAEGER SAFETY UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAEGER SAFETY UK LIMITED, ULLSWATER CLOSE, BLYTH RIVERSIDE BUSINESS PARK,, BLYTH, NORTHUMBERLAND, NE24 4RG

DRAEGER SAFETY UK LTD on the map

Company type: Private Limited Company
Company number: 00777464
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 7589000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY ANDREAS KENDZERSKI
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY ANDREAS KENDZERSKI
Form type: TM02
Date: 2012.05.11
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SECRETARY APPOINTED MATTHEW BEDFORD
Form type: AP03
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNER
Form type: TM02
Date: 2012.01.16
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DIRECTOR APPOINTED MR MICHAEL ALLAN NORRIS
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARKO WITTICH
Form type: TM01
Date: 2012.01.11
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SECRETARY APPOINTED ANDREAS KENDZERSKI
Form type: AP03
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
Form type: TM01
Date: 2011.06.30
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DIRECTOR APPOINTED MR MARKO HAGEN WITTICH
Form type: AP01
Date: 2011.06.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY DRAEGER SAFETY UK LTD
Form type: TM02
Date: 2010.12.21
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SECRETARY APPOINTED MR JULIAN PHILIP CHARLES TURNER
Form type: AP03
Date: 2010.12.21
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CORPORATE SECRETARY APPOINTED DRAEGER SAFETY UK LTD
Form type: AP04
Date: 2010.12.16
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APPOINTMENT TERMINATED, SECRETARY ALAN MUSGRAVE
Form type: TM02
Date: 2010.12.16
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONWAY RICHARDSON / 30/04/2010
Form type: CH01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES 03/12/2009
Form type: RES01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR DIETER PRUSS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED DIRECTOR HERBERT FEHRECKE
Form type: 288b
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR BOTHO OPPERMANN
Form type: 288b
Date: 2009.06.26
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR APPOINTED DAVID CONWAY RICHARDSON
Form type: 288a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR JAMES VARAH
Form type: 288b
Date: 2009.01.07
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DIRECTOR APPOINTED DR HERBERT WILHELM FEHRECKE
Form type: 288a
Date: 2008.07.01
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DIRECTOR APPOINTED DR DIETER BERND GEORG PRUSS
Form type: 288a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR ALBERT JUGEL
Form type: 288b
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, ULLSWATER CLOSE, KITTY BREWSTER ESTATE, BLYTH, NORTHUMBERLAND NE24 4RG
Form type: 287
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.23
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, THE WILLOWS MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Form type: 287
Date: 2002.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13

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Company directors and board members:

MATTHEW BEDFORD (current)
Secretary, 2012.05.01
DRAEGER SAFETY UK LIMITED ULLSWATER CLOSE , BLYTH RIVERSIDE BUSINESS PARK,
NE24 4RG, BLYTH, NORTHUMBERLAND
MICHAEL ALLAN NORRIS (current)
Director, MANAGING DIRECTOR, 2012.01.09
DRAEGER SAFETY UK LIMITED ULLSWATER CLOSE , BLYTH RIVERSIDE BUSINESS PARK,
NE24 4RG, BLYTH, NORTHUMBERLAND
MATTHEW BEDFORD (resigned)
Secretary, ACCOUNTANT, 1999.03.01 - 2002.01.31
100 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DQ, HERTFORDSHIRE
JUNE LAVINA BEVAN (resigned)
Secretary, 1991.06.16 - 1999.03.01
SKEPWHITES CHENIES , CHORLEYWOOD
WD3 6EB, HERTFORDSHIRE
DRAEGER SAFETY UK LTD (resigned)
Secretary, 2010.12.16 - 2010.12.16
DRAEGER SAFETY UK LTD ULLSWATER CLOSE BLYTH RIVERSIDE BUSINESS PARK , BLYTH
NE24 4RG, NORTHUMBERLAND
ENGLAND
ANDREAS KENDZERSKI (resigned)
Secretary, 2011.12.01 - 2012.05.01
DRAEGER SAFETY UK LIMITED ULLSWATER CLOSE , BLYTH RIVERSIDE BUSINESS PARK,
NE24 4RG, BLYTH, NORTHUMBERLAND
ALAN MUSGRAVE (resigned)
Secretary, 2002.01.31 - 2010.12.16
BIGLANDS HOUSE THURSBY , CARLISLE
CA5 6PE, CUMBRIA
JULIAN PHILIP CHARLES TURNER (resigned)
Secretary, 2010.12.16 - 2012.01.16
DRAEGER SAFETY UK LIMITED ULLSWATER CLOSE , BLYTH RIVERSIDE BUSINESS PARK,
NE24 4RG, BLYTH, NORTHUMBERLAND
JUNE LAVINA BEVAN (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.06.16 - 1999.03.01
SKEPWHITES CHENIES , CHORLEYWOOD
WD3 6EB, HERTFORDSHIRE
CHRISTIAN JOHANN HEINRICH DRAGER (resigned)
Director, CHAIRMAN OF THE BOARD OF DRAEGERWERK AG, 1991.06.16 - 1996.05.13
ROECKSTRASSE 52 , LUEBECK 1 2400
GERMANY
THEODOR HEINRICH FRIEDRICH DRAGER (resigned)
Director, FINANCE DIRECTOR DRAEGERWERK AG, 1991.06.16 - 2002.01.31
MOISLINGER ALLEE 53/55 , LUEBECK 1 2400
GERMANY
HERBERT WILHELM FEHRECKE (resigned)
Director, 2008.05.28 - 2009.06.30
TRAVELMANNSTRASSE 32 , 23564 LUBECK
GERMANY
HELMUT FORBERICH (resigned)
Director, 1991.06.16 - 1995.04.30
ELSASSERSTRASSE 6 , LUEBECK 2400
GERMANY
HEINZ-DIETER GRAVE (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1999.03.31
LOSCHWEG 53 WULFSEN D-21445 , GERMANY
FOREIGN
MICHAEL JOHN HAIGH (resigned)
Director, 2001.01.01 - 2002.01.31
PAPAFLESSA 4 , PALEA PENDELI
FOREIGN, ATHENS GR152 36
GREECE
ALBERT KARL JUGEL (resigned)
Director, 1999.03.31 - 2008.04.01
HEIDEMUHLWEG 43 DRESDEN D 01324 , GERMANY
FOREIGN
BOTHO OPPERMANN (resigned)
Director, 1991.06.16 - 2009.05.31
RUGGERNSTRASSE 8 , BOPPELSEN 8113
FOREIGN
SWITZERLAND
DIETER BERND GEORG PRUSS (resigned)
Director, 2008.05.28 - 2009.12.15
ESCHENWEG 2 , 23683 SCHARBEUTZ
GERMANY
DAVID CONWAY RICHARDSON (resigned)
Director, 2009.04.01 - 2011.06.30
21 MILLER RD BRYMBO , WREXHAM
LL11 5FH, CLYWD
FRANK ROCHLITZER (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1996.05.13
KIEFERNWET 9 ALTDORF D-71155 , GERMANY
FOREIGN
TREVOR DOUGLAS STANLEY (resigned)
Director, 1999.03.01 - 2001.01.31
IVY HOUSE 41 STATION ROAD , WOBURN SANDS
MK17 8RX, BUCKINGHAMSHIRE
RONALD DAVID TOWNS (resigned)
Director, 1991.06.16 - 1997.01.21
3 WESTWOOD FARM WARDEN , HEXHAM
NE46 2PT, NORTHUMBERLAND
JAMES SHADRACH VARAH (resigned)
Director, GENERAL MANAGER, 2000.03.10 - 2008.12.31
16 VESTANEUM CROSBY ON EDEN , CARLISLE
CA6 4PN, CUMBRIA
THOMAS WILL (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 2002.01.31
HANSFELDER BERG 27 , HAMBERGE
23619
GERMANY
MARKO HAGEN WITTICH (resigned)
Director, PRESIDENT, 2011.06.30 - 2012.01.09
DRAEGER SAFETY UK LIMITED ULLSWATER CLOSE , BLYTH RIVERSIDE BUSINESS PARK,
NE24 4RG, BLYTH, NORTHUMBERLAND

Companies near to DRAEGER SAFETY UK LTD

Information about the Private Limited Company DRAEGER SAFETY UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data