KOSTAL UK LIMITED
GOLDTHORPE, ROTHERHAM

Hellopages » South Yorkshire » Barnsley » S63 9BL

Company number 02481321
Status Active
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address UNIT 16, GOLDTHORPE INDUSTRIAL ESTATE, GOLDTHORPE, ROTHERHAM, SOUTH YORKSHIRE, S63 9BL
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,850,000 . The most likely internet sites of KOSTAL UK LIMITED are www.kostaluk.co.uk, and www.kostal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Kostal Uk Limited is a Private Limited Company. The company registration number is 02481321. Kostal Uk Limited has been working since 14 March 1990. The present status of the company is Active. The registered address of Kostal Uk Limited is Unit 16 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9bl. . FINGER, Daniel Tristan is a Secretary of the company. KOSTAL, Andreas is a Director of the company. LAUFENBERG, Ludger, Dr is a Director of the company. SANDERS, Christopher Nigel is a Director of the company. ZENDER, Harald, Dr. is a Director of the company. ZIMMERMANN, Ulrich is a Director of the company. Secretary HAMPEL, Carsten has been resigned. Secretary LOEWEN, Dirk has been resigned. Secretary MACKAY, Scott Alexander has been resigned. Secretary SANDERS, Christopher Nigel has been resigned. Secretary SANDERS, Christopher Nigel has been resigned. Secretary ZOLLER, Florian has been resigned. Director HILL, Simon Christopher has been resigned. Director KOSTAL, Helmut Kurt, Herr has been resigned. Director NONNENKAMP, Jan Peter has been resigned. Director PETRIE, Alastair Nigel has been resigned. Director PIXBERG, Jurgen, Herr has been resigned. Director SANDERS, Christopher Nigel has been resigned. Director SANDERS, Christopher Nigel has been resigned. Director SCHERNIKAU, Joachim, Herr has been resigned. Director SCHMIDT EWIG, Wolfgang, Dr has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
FINGER, Daniel Tristan
Appointed Date: 05 June 2015
Director
KOSTAL, Andreas
Appointed Date: 10 June 2014
46 years old
Director
LAUFENBERG, Ludger, Dr
Appointed Date: 01 April 2000
62 years old
Director
SANDERS, Christopher Nigel
Appointed Date: 01 August 2002
68 years old
Director
ZENDER, Harald, Dr.
Appointed Date: 01 January 2016
64 years old
Director
ZIMMERMANN, Ulrich
Appointed Date: 10 June 2014
67 years old

Resigned Directors

Secretary
HAMPEL, Carsten
Resigned: 29 November 2012
Appointed Date: 01 September 2009
Secretary
LOEWEN, Dirk
Resigned: 21 February 2000
Appointed Date: 01 August 1998
Secretary
MACKAY, Scott Alexander
Resigned: 05 June 2015
Appointed Date: 29 November 2012
Secretary
SANDERS, Christopher Nigel
Resigned: 01 July 2002
Appointed Date: 01 February 2000
Secretary
SANDERS, Christopher Nigel
Resigned: 31 July 1998
Secretary
ZOLLER, Florian
Resigned: 31 August 2009
Appointed Date: 01 July 2002
Director
HILL, Simon Christopher
Resigned: 23 December 2005
Appointed Date: 01 July 2002
61 years old
Director
KOSTAL, Helmut Kurt, Herr
Resigned: 05 November 2015
80 years old
Director
NONNENKAMP, Jan Peter
Resigned: 31 August 2004
Appointed Date: 01 April 2000
62 years old
Director
PETRIE, Alastair Nigel
Resigned: 31 January 2000
Appointed Date: 01 April 1997
81 years old
Director
PIXBERG, Jurgen, Herr
Resigned: 31 March 2000
84 years old
Director
SANDERS, Christopher Nigel
Resigned: 16 March 2000
Appointed Date: 01 February 2000
68 years old
Director
SANDERS, Christopher Nigel
Resigned: 16 March 2000
68 years old
Director
SCHERNIKAU, Joachim, Herr
Resigned: 31 January 2006
86 years old
Director
SCHMIDT EWIG, Wolfgang, Dr
Resigned: 04 June 2014
Appointed Date: 01 August 2005
76 years old
Director
WOOD, Martin Richard
Resigned: 17 July 2014
Appointed Date: 01 January 2006
56 years old

Persons With Significant Control

Leopold Kostal Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOSTAL UK LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,850,000
04 Jan 2016
Appointment of Dr. Harald Zender as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Helmut Kurt Kostal as a director on 5 November 2015
...
... and 113 more events
17 May 1990
Director resigned;new director appointed
17 May 1990
Secretary resigned;new secretary appointed
15 May 1990
Company name changed pikecircle LIMITED\certificate issued on 16/05/90
11 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990
Incorporation

KOSTAL UK LIMITED Charges

28 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 7 July 2014
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: F/H unit 16 goldthorpe industrial estatecommercial…

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