Company information:
Aerzen Machines Limited (No: 01134139)
Address: AERZEN HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SL
Status: Active
Incorporated: 13-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 33120 - Repair of machinery
Current Director: STUART JAMES FRANCIS DAVIES ( DOB: Dec-1971 From: Aug-2020 )
Current Director: MATTHEW GEORGE MOREY ( DOB: May-1968 From: Jul-2006 )
Current Secretary: SUNAT BELLO ( From: Nov-2019 )
Current Secretary: MARK EDWARD LEWIS ( From: Jul-2021 )
Resigned Director: PETER MALCOLM DU FEU ( DOB: Mar-1928 From: May-1992 To: Dec-1995 )
Resigned Director: JOHN GULLIFORD ( DOB: May-1943 From: Apr-1993 To: Dec-2006 )
Resigned Director: HASSO HELLER ( DOB: Mar-1935 From: May-1992 To: Apr-2002 )
Resigned Director: KLAUS HASSO HELLER ( DOB: Sep-1967 From: May-2002 To: May-2023 )
Resigned Secretary: CLIVE STEPHEN BARNES ( From: Aug-2014 To: Nov-2019 )
Resigned Secretary: FAITH ANNE JOYCE DICKINSON ( DOB: Jan-1951 From: Jun-2001 To: Aug-2014 )
Resigned Secretary: SUNAT ADUKE SANUSI-BELLO ( From: Nov-2019 To: Jun-2021 )
Resigned Secretary: FREDERICK WILLIAM STEVENS ( From: May-1992 To: Jun-2001 )
Persons of Significant Control:
Mr Klaus Hasso Heller, Loughton, Essex, IG10 3SL: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-05-18)
Mrs Katrin Normann, Loughton, Essex, IG10 3SL: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-05-18)
Mr Matthew George Morey, Loughton, Essex, IG10 3SL: Has significant influence or control (Notified: 2016-05-18)