Leoni Tailor-made Cable Uk Limited, Chesterfield

Leoni Tailor-Made Cable Uk Limited is a private limited company. Previously, it was called Leoni Tailormade Cable Uk Limited (changed on 2000-12-06). Located at 12-14 Boythorpe Business Units, Dock Walk, Chesterfield S40 2QR, this 21 years old enterprise was incorporated on 2000-07-26 and is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).
2 directors can be found in this company: Charles M. (appointed on 01 July 2012), Elk S. (appointed on 01 September 2010). As for the secretaries (1 in total), we can name: Charles M. (appointed on 01 July 2012).
About
Name: Leoni Tailor-made Cable Uk Limited
Number: 04041130
Incorporation date: 2000-07-26
End of financial year: 31 December
 
Address: 12-14 Boythorpe Business Units
Dock Walk
Chesterfield
S40 2QR
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Leoni Ag
6 April 2016
Address 7 Marienstrasse, 90402 Nurnberg, Germany
Legal authority Federal Republic Of Germany
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Registrar At Amtsgericht Nurnberg
Registration number Hrb 202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leoni Protec Cable Systems Gmbh
6 April 2016 - 6 April 2016
Address 10 Ander Auehutte 10, 98574 Schmalkalden, Germany
Legal authority German Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2019-12-31 2020-12-31
Current Assets - 1,117,776 1,476,247 567,045 1,593,349
Number Shares Allotted - - 20 - -
Shareholder Funds 662,223 891,032 1,201,975 - -
Tangible Fixed Assets - 14,662 15,404 - -
Total Assets Less Current Liabilities - 891,032 1,201,975 321,193 1,364,488
Fixed Assets - - - 11,632 12,381

The deadline for Leoni Tailor-Made Cable Uk Limited confirmation statement filing is 2022-06-11. The most current confirmation statement was sent on 2021-05-28. The due date for the next accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Leoni Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marienstrasse. Leoni Protec Cable Systems Gmbh has over 3/4 of shares. This corporate PSC can be reached at Ander Auehutte 10.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2020
filed on: 30th, April 2021 | accounts
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