Sulzer Wood Limited (Companies House Registration Number SC147952) is a private limited company created on 1993-12-09. The business can be found at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Sulzer Wood Limited operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Sulzer Wood Limited
Number SC147952
Date of Incorporation: Thu, 9th Dec 1993
End of financial year: 31 December
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Alan J. (in the company from 01 December 2017), Thomas G. (appointment date: 01 December 2017), Philippe D. (appointed on 25 October 2016). 1 secretary is in the company: Iain J. (appointed on 18 December 2015). The official register indexes 2 persons of significant control, namely: Wood Group Engineering & Operations Support Limited can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sulzer (Uk) Holdings Limited can be reached at Manor Mill Lane, LS11 8BR Leeds, West Yorkshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Wood Group Engineering & Operations Support Limited
6 April 2016
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc159149
Nature of control: 25-50% voting rights
25-50% shares
Sulzer (Uk) Holdings Limited
6 April 2016
Address Manor Mill Lane Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England)
Registration number 03347095
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, May 2018 | accounts
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