Company Information for DOPPELMAYR CABLE CAR UK LIMITED
HART HOUSE BUSINESS CENTRE, KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0LA,
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Company Registration Number
04155399
Private Limited Company
Active |
Company Name | |
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DOPPELMAYR CABLE CAR UK LIMITED | |
Legal Registered Office | |
HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0LA Other companies in B26 | |
Company Number | 04155399 | |
---|---|---|
Company ID Number | 04155399 | |
Date formed | 2001-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB770438915 |
Last Datalog update: | 2024-03-06 11:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
HANNO ULMER |
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MARKUS SCHRENTEWEIN |
||
HANNO ULMER |
||
JOHANNES BENJAMIN WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED FRUEHWIRTH |
Director | ||
HERMANN FRÜHSTÜCK |
Director | ||
STEPHEN WABNEGGER |
Director | ||
JOACHIM SELLGE |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Company Secretary | ||
VICTORIA SQUARE DIRECTORS LIMITED |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Passenger Host (0-hours) | London | Doppelmayr is market leader in ropeway engineering and technology, operating production plants, sales and service centers in over 35 countries worldwide. The | |
Electrical/Mechanical Technician | London | *Electrical/Mechanical Technician (permanent position)* Doppelmayr is technology and market leader in ropeway engineering, operating production plants, sales |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Harthouse Business Centre Kimpton Road Luton Bedfordshire LU2 0LA England | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O Air Rail Shuttle Maintenance Shop Concorde Road Birmingham International Airport Birmingham B26 3QJ | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MüLLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBIAS MüLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BENJAMIN WINTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ARTUR DOPPELMAYR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL | |
AP01 | DIRECTOR APPOINTED MR JOHANNES BENJAMIN WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FRUEHWIRTH | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARKUS SCHRENTEWEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN FRÜHSTÜCK | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED HERMANN FRÜHSTÜCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WABNEGGER | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM AIR RAIL SHUTTLE MAINTENANCE SHOP CONCORDE ROAD BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WABNEGGER / 07/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNO ULMER / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRUEHWIRTH / 07/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNO ULMER / 07/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM AIR RAIL SHUTTLE MAINTENANCE SHOP CONCORDE ROAD BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QJ | |
288a | DIRECTOR APPOINTED STEPHEN WABNEGGER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOACHIM SELLGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: SB ACCOUNTANCY SERVICES 9 PEAR TREE WAY WYCHBOLD DROITWICH WORCESTERSHIRE WR9 7JW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOPPELMAYR CABLE CAR UK LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as DOPPELMAYR CABLE CAR UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |