SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
STOKE MANDEVILLE DEMAG HAMILTON LTD MANNESMANN DEMAG HAMILTON LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5BL

Company number 01185700
Status Active
Incorporation Date 30 September 1974
Company Type Private Limited Company
Address ACCENT HOUSE TRIANGLE BUSINESS PARK, WENDOVER ROAD, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Gerd Liebig as a director on 1 January 2017; Termination of appointment of Tetsuya Okamura as a director on 31 December 2016. The most likely internet sites of SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED are www.sumitomoshidemagplasticsmachineryuk.co.uk, and www.sumitomo-shi-demag-plastics-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Cheddington Rail Station is 7.2 miles; to Saunderton Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Shi Demag Plastics Machinery Uk Limited is a Private Limited Company. The company registration number is 01185700. Sumitomo Shi Demag Plastics Machinery Uk Limited has been working since 30 September 1974. The present status of the company is Active. The registered address of Sumitomo Shi Demag Plastics Machinery Uk Limited is Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire Hp22 5bl. . HERRINGTON, Rosemary is a Secretary of the company. FLOWERS, Nigel Middleton is a Director of the company. LIEBIG, Gerd is a Director of the company. Secretary TAYLOR, Barrington Arthur has been resigned. Director CHIVERS, Anthony Victor has been resigned. Director CRAWFORD, Ian has been resigned. Director DEAN, Shaun has been resigned. Director FISCHBACH, Gunther has been resigned. Director FISCHER, Christoph has been resigned. Director FRANZ, Helmar has been resigned. Director HERLIHY, Graeme Andrew has been resigned. Director HOEGEMANN, Herbert has been resigned. Director JACKSON, Robert Keighley has been resigned. Director KINZIUS, Kurt-Juergen, Dr has been resigned. Director KOENIG, Florian, Dr has been resigned. Director KUETZING, Gerhard has been resigned. Director LEHWALD, Klaus has been resigned. Director OKAMURA, Tetsuya, Dr has been resigned. Director RENNERS, Christian has been resigned. Director TAYLOR, Barrington Arthur has been resigned. Director THORNE, Donald has been resigned. Director VON SCHROETER, Wolfgang has been resigned. Director WHITEHEAD, Keith has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HERRINGTON, Rosemary
Appointed Date: 01 July 1991
Director
FLOWERS, Nigel Middleton
Appointed Date: 01 April 1998
65 years old
Director
LIEBIG, Gerd
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
TAYLOR, Barrington Arthur
Resigned: 01 July 1991
Director
CHIVERS, Anthony Victor
Resigned: 14 July 2000
Appointed Date: 01 April 1998
79 years old
Director
CRAWFORD, Ian
Resigned: 25 March 2004
Appointed Date: 01 February 2003
64 years old
Director
DEAN, Shaun
Resigned: 01 June 2013
Appointed Date: 04 November 2009
60 years old
Director
FISCHBACH, Gunther
Resigned: 31 March 1998
Appointed Date: 01 February 1996
69 years old
Director
FISCHER, Christoph
Resigned: 31 January 2001
Appointed Date: 03 November 1994
84 years old
Director
FRANZ, Helmar
Resigned: 30 April 2005
Appointed Date: 01 April 1999
76 years old
Director
HERLIHY, Graeme Andrew
Resigned: 30 September 2002
Appointed Date: 17 May 1999
62 years old
Director
HOEGEMANN, Herbert
Resigned: 30 April 2006
Appointed Date: 01 May 2005
71 years old
Director
JACKSON, Robert Keighley
Resigned: 31 December 1995
79 years old
Director
KINZIUS, Kurt-Juergen, Dr
Resigned: 03 November 1994
68 years old
Director
KOENIG, Florian, Dr
Resigned: 31 October 2005
Appointed Date: 01 February 2001
59 years old
Director
KUETZING, Gerhard
Resigned: 08 October 1993
88 years old
Director
LEHWALD, Klaus
Resigned: 14 May 1999
Appointed Date: 01 March 1996
65 years old
Director
OKAMURA, Tetsuya, Dr
Resigned: 31 December 2016
Appointed Date: 28 November 2014
69 years old
Director
RENNERS, Christian
Resigned: 28 November 2014
Appointed Date: 01 June 2013
60 years old
Director
TAYLOR, Barrington Arthur
Resigned: 31 December 2001
83 years old
Director
THORNE, Donald
Resigned: 03 September 1993
94 years old
Director
VON SCHROETER, Wolfgang
Resigned: 31 March 1999
87 years old
Director
WHITEHEAD, Keith
Resigned: 01 January 1993
88 years old

Persons With Significant Control

Sumitomo (Shi) Demag Plastics Machinery Gmbh
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Appointment of Mr Gerd Liebig as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Tetsuya Okamura as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
...
... and 107 more events
06 Jul 1987
Registered office changed on 06/07/87 from: sterling hse 20 station rd. Gerrards cross bucks SL9 8EW
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 27/03/86; full list of members
30 Sep 1974
Incorporation
30 Sep 1974
Certificate of incorporation

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