EISENMANN U.K. LIMITED

Profile EISENMANN U.K. LIMITED

Actual on 01.09.2021
Company name
EISENMANN U.K. LIMITED
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Company number
03773331
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1999
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 14 May 2020 due by Thursday, 28 May 2020

Last statement dated Tuesday, 14 May 2019

Annual returns

Overdue

Next annual return date due by Sunday, 11 June 2017

Last annual return made up to Saturday, 14 May 2016

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers EISENMANN U.K. LIMITED

Officers

(as of 19.09.2020)

PORTER, Neil
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 109 Swan Street, Sileby, Loughborough, LE12 7NN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: England
WILLIAMS, Katrina Louise
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 109 Swan Street, Sileby, Loughborough, LE12 7NN
Role: Secretary
READING, Paul Richard Moore
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 14 May 1999
Correspondence address: 10 Rounds Hill, Kenilworth, Warwickshire, CV8 1DU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Solicitor
STARK, Richard
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Monday, 03 September 2001
Correspondence address: 27 Downsell Road, Webheath, Redditch, Worcestershire, B97 5RP
Role: Secretary
BECK, Thomas Michael, Dr
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Monday, 12 October 2009
Correspondence address: Holderlinstr 19, Winterlingen, Germany, 72474
Nationality: German
Date of birth: August 1961
Role: Director
Occupation: Cfo
DINGLER, Gunther Erich
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 12 October 2009
Correspondence address: Hengsetter Strasse 40, Ostelsheim, Germany, Baden-Wurttemberg, D73595
Nationality: German
Date of birth: April 1950
Role: Director
Occupation: Director
HOLDER, Stephen John
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Monday, 20 August 2018
Correspondence address: Blackthorn House 1 Mary Ann Street, St Pauls Square, HOLDER BLACKTHORN LLP, Birmingham, England, B3 1RL
Nationality: British
Role: Secretary
DUDA, Klaus Martin
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Thursday, 30 November 2006
Correspondence address: Tiergartenstrasse 29a, Boblingen, Germany, Baden-Wurtemberg, D71032
Nationality: German
Date of birth: December 1953
Role: Director
Occupation: Director
GRITT, David
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Thursday, 30 November 2017
Correspondence address: Priestly Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire, ST18 0LQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Manager
Country of residence: England
KENNEDY, Jill Madeleine
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Wednesday, 25 October 2000
Correspondence address: 12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Eisenmann Beteiligungen Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 71032 Böblingen, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent