BYSTRONIC GLASS UK LIMITED
Company is dissolved
General Information
NAME
BYSTRONIC GLASS UK LIMITED
COMPANY NUMBER
04021025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
www.bystronic-glass.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2000
06/03/2003
BYSTRONIC
View all previous names
TELFORD
TF1 7AF
Telephone: 01952677971
TPS: Yes
30 Hortonwood 30 Lodge Park
Telford
Shropshire
TF1 7ET
Telephone: 677971
Unit A5 Leasows Court
Queensway
Telford
TF1 7AF
TF1 7AF
Telephone: 677971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYSTRONIC MASCHINEN AG | N/A | N/A |
| BYSTRONIC GLASS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 18/10/2023 | Carol Tracey Sims (926293226) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYSTRONIC GLASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYSTRONIC GLASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYSTRONIC GLASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 128 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONZZETA HOLDING AG | N/A | N/A |
| BYSTRONIC MASCHINEN AG | N/A | N/A |
| BYSTRONIC GLASS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 18/10/2023 | Carol Tracey Sims (926293226) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Paivi Johanna Lindqvist (927991085) Appointed |
| 05/07/2022 | New Board Member Paivi Lindqvist (929752703) Appointed |
| 05/07/2022 | Stephen John Brammer (926293494) has left the board |
| 12/03/2022 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 03/10/2019 | Steven Robert Powell (909666472) has left the board |
| 03/10/2019 | New Company Secretary Carol Tracey Sims (926293226) Appointed |
| 03/10/2019 | New Board Member Stephen John Brammer (926293494) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Burghard Claudius Schneider (918591825) has left the board |
| 14/02/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Jens Mayr (924750909) Appointed |
| 02/03/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 29/11/2016 | Tobias Hoche (918591838) has left the board |
| 29/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 17/03/2014 | Richard Alfred Jakob (912246839) has left the board |
| 17/03/2014 | New Board Member Burghard Claudius Schneider (918591825) Appointed |
| 17/03/2014 | New Board Member Tobias Hoche (918591838) Appointed |
| 06/12/2013 | Andreas Werner Berner (912680889) has left the board |
| 09/07/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
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