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SARTORIUS UK LIMITED

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

Company details

UNIT A4 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ

SARTORIUS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01126814
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1150000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN
Form type: AP03
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL
Form type: TM02
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBLE
Form type: TM01
Date: 2015.06.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MR JÖRG PFIRRMANN
Form type: AP01
Date: 2014.07.25
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SECRETARY APPOINTED MR DAVID CAMPBELL
Form type: AP03
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR JENS REICHEL
Form type: TM01
Date: 2014.07.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON
Form type: TM01
Date: 2014.07.20
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APPOINTMENT TERMINATED, SECRETARY IAN HARGRAVE
Form type: TM02
Date: 2014.07.20
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DIRECTOR APPOINTED DANIELA WINZKER-DEMES
Form type: AP01
Date: 2014.07.20
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DIRECTOR APPOINTED MR DAVID CAMPBELL
Form type: AP01
Date: 2014.07.20
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DIRECTOR APPOINTED MR DAVID ALLAN NEWBLE
Form type: AP01
Date: 2014.07.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR HEIKE NIEDERAU-BUCK
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHYGA
Form type: TM01
Date: 2013.01.02
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COMPANY NAME CHANGED SARTORIUS MECHATRONICS UK LIMITED, CERTIFICATE ISSUED ON 06/11/12
Form type: CERTNM
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES15
Document description: CHANGE OF NAME 02/11/2012
Document type: ANNOTATION
Date: 2012.11.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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DIRECTOR APPOINTED JENS REICHEL
Form type: AP01
Date: 2011.05.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ADOPT ARTICLES 27/09/2010
Form type: RES01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.09
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FRIEDRICH SCHYGA / 31/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RICHARDSON / 31/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / HEIKE NIEDERAU-BUCK / 31/03/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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SECRETARY APPOINTED MR IAN GEORGE HARGRAVE
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY THOMAS RICHARDSON
Form type: 288b
Date: 2008.07.14
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ
Form type: 287
Date: 2008.06.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, 5 COLLEGE MEWS, ST ANN'S HILL, LONDON, SW18 2SJ
Form type: 287
Date: 2007.09.06
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COMPANY NAME CHANGED, SARTORIUS LIMITED, CERTIFICATE ISSUED ON 04/09/07
Form type: CERTNM
Date: 2007.09.04
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02

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Company directors and board members:

ANTHONY JOSEPH SWEETMAN (current)
Secretary, 2015.05.01
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
DAVID CAMPBELL (current)
Director, ACCOUNTANT, 2014.06.10
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
JÖRG PFIRRMANN (current)
Director, 2014.06.10
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
DANIELA WINZKER-DEMES (current)
Director, 2014.06.10
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
DAVID CAMPBELL (resigned)
Secretary, 2014.06.10 - 2015.05.01
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
DUNCAN REGISTRARS (resigned)
Secretary, 1991.04.17 - 1993.05.24
PILGRIM HOUSE 12 PACKHORSE ROAD , GERRARDS CROSS
SL9 7QE, BUCKINGHAMSHIRE
IAN GEORGE HARGRAVE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.05.30 - 2014.06.10
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
ENGLAND
PEMBROKE ASSOCIATES (resigned)
Secretary, 1993.05.24 - 2004.09.01
5 COLLEGE MEWS ST ANN'S HILL , LONDON
SW18 2SJ
THOMAS CHARLES RICHARDSON (resigned)
Secretary, GENERAL MANAGER, 2004.09.01 - 2008.05.30
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
KARL-HEINZ DOBRZINSKY (resigned)
Director, DESPATCH MANAGER, 1991.04.17 - 1992.03.25
ELSA-BRANDSTROM-WE-G2 3400 GOTTINGEN ,
FOREIGN
WEST GERMANY
BODO FRANZ (resigned)
Director, MANAGING DIRECTOR, 1993.03.19 - 1997.02.28
DARMSTADTERSTRASSE 103 , BENSHEIM
6140
GERMANY
THOMAS JOSEF HARTWIG (resigned)
Director, 1999.10.22 - 2004.07.31
WEHWEG 16 LOWER SAXONY , WENNIGSEN
30974
GERMANY
FRANK HUGH-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1992.03.25
1 MULBERRY COURT EWELL , EPSOM
KT17 1JL, SURREY
ERIC PAUL CORNELIUS JANSSENS (resigned)
Director, 2004.03.24 - 2005.07.04
28 AM HOPFENORT , MELSUNGEN
34212
GERMANY
MAIK WOLFGANG JORNITZ (resigned)
Director, DIRECTOR OF PROD LG, 1998.07.07 - 2004.03.24
ZUR SCHARFMUEHLE 4 , GOETTINGEN
37083, LOWER SAXONY
GERMANY
BODO GERHARD KREBS (resigned)
Director, 2002.03.26 - 2007.10.02
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
JOACHIM KREUZBURG (resigned)
Director, CEO, 2004.09.18 - 2007.10.02
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
KLAUS LALEIKE (resigned)
Director, CHIEF FINANCIAL OFFICER & CEO, 1992.03.25 - 1993.03.19
DRESDENER STR 5 3406 , BOVENDEN
GERMANY
MICHAEL GIBBS CONSULTANCY LTD (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1999.10.22
94 HIGH STREET , SAXILBY
LN1 2HG, LINCOLNSHIRE
DAVID ALLAN NEWBLE (resigned)
Director, 2014.06.10 - 2015.05.01
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
HEIKE NIEDERAU-BUCK (resigned)
Director, IT DIRECTOR, 2007.10.02 - 2012.12.31
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
JENS REICHEL (resigned)
Director, DIRECTOR OF CONTROLLING, 2011.04.13 - 2014.06.10
UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
THOMAS CHARLES RICHARDSON (resigned)
Director, GENERAL MANAGER, 1998.08.01 - 2014.06.10
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
HOLGER SCHMEISSER (resigned)
Director, MANAGING DIRECTOR, 1993.03.19 - 1997.07.01
ALLENSTEINER WEG 4 D-37120 , BOVENDEN
GERMANY
JURGEN K SCHMIDT (resigned)
Director, MANAGING DIRECTOR MARKETING SALES, 1992.03.25 - 1993.03.19
HASENWINKEL 10 3406 , BOVENDEN
GERMANY
MARTIN RICHARD FRIEDRICH SCHYGA (resigned)
Director, MARKETING AND SALES MANAGER, 2007.10.02 - 2012.12.05
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
REINHARD VOGT (resigned)
Director, INDUSTRIAL SALES REPRESENTATIV, 2005.08.16 - 2007.10.02
LONGMEAD BUSINESS CENTRE BLENHEIM ROAD , EPSOM
KT19 9QQ, SURREY
REINHARD VOGT (resigned)
Director, VICE PRESIDENT SALES & MARKETI, 1997.03.01 - 1998.08.01
1M BORNE 33 DRANSFIELD , 37127
GERMANY
MICHEL MARIE PAUL WARTER (resigned)
Director, 1999.10.22 - 2001.12.31
22 RUE EMERIAU , PARIS
FOREIGN, 15EME
FRANCE

Companies near to SARTORIUS UK ltd.

Information about the Private Limited Company SARTORIUS UK LIMITED 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: 2016.07.25. Reload the data