HERAEUS KULZER LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XG

Company number 03095521
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address UNIT 58 TEMPUS BUSINESS CENTRE, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 6XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Achim Karl-Dieter Rastetter as a director on 2 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 400,000 . The most likely internet sites of HERAEUS KULZER LIMITED are www.heraeuskulzer.co.uk, and www.heraeus-kulzer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 6.1 miles; to Midgham Rail Station is 9 miles; to Thatcham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heraeus Kulzer Limited is a Private Limited Company. The company registration number is 03095521. Heraeus Kulzer Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Heraeus Kulzer Limited is Unit 58 Tempus Business Centre Kingsclere Road Basingstoke Hampshire England Rg21 6xg. . TURNER, David John Richard is a Secretary of the company. HOESS, Clemens Georg is a Director of the company. MILLER, David Frederick is a Director of the company. RASTETTER, Achim Karl-Dieter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HIGGINBOTHAM, Peter Martyn has been resigned. Secretary JOY, Michael Dennis has been resigned. Secretary LUNT, George Nicholas David has been resigned. Secretary OSBORN, Kathleen Anne has been resigned. Secretary PAPE, Heiner Ludwig has been resigned. Director ADAM, Winfried Anselm, Dr has been resigned. Director BENDER, Karlheinz has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GILLES, Torsten has been resigned. Director HEGELE, Georges Louis has been resigned. Director HIGGINBOTHAM, Peter Martyn has been resigned. Director JOY, Michael Dennis has been resigned. Director PAPE, Heiner Ludwig has been resigned. Director PAULER, Herbert Ernst has been resigned. Director RICHTER, Roland, Dr has been resigned. Director RINNERT, Jan Richard has been resigned. Director TRAPPE, Stefan Guenter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, David John Richard
Appointed Date: 31 July 2007
Director
HOESS, Clemens Georg
Appointed Date: 01 April 2010
59 years old
Director
MILLER, David Frederick
Appointed Date: 27 September 2005
61 years old
Director
RASTETTER, Achim Karl-Dieter
Appointed Date: 02 March 2017
50 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 September 1995
Appointed Date: 25 August 1995
Secretary
HIGGINBOTHAM, Peter Martyn
Resigned: 31 July 2007
Appointed Date: 06 October 2003
Secretary
JOY, Michael Dennis
Resigned: 01 June 2002
Appointed Date: 07 May 1999
Secretary
LUNT, George Nicholas David
Resigned: 01 May 1998
Appointed Date: 12 September 1995
Secretary
OSBORN, Kathleen Anne
Resigned: 07 May 1999
Appointed Date: 01 May 1998
Secretary
PAPE, Heiner Ludwig
Resigned: 06 October 2003
Appointed Date: 01 June 2002
Director
ADAM, Winfried Anselm, Dr
Resigned: 01 April 2001
Appointed Date: 19 March 1999
64 years old
Director
BENDER, Karlheinz
Resigned: 19 March 1999
Appointed Date: 12 September 1995
82 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 September 1995
Appointed Date: 25 August 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 September 1995
Appointed Date: 25 August 1995
84 years old
Director
GILLES, Torsten
Resigned: 31 August 2004
Appointed Date: 08 October 2001
63 years old
Director
HEGELE, Georges Louis
Resigned: 19 March 1999
Appointed Date: 12 September 1995
77 years old
Director
HIGGINBOTHAM, Peter Martyn
Resigned: 31 July 2007
Appointed Date: 01 January 2003
69 years old
Director
JOY, Michael Dennis
Resigned: 01 June 2002
Appointed Date: 12 September 1995
79 years old
Director
PAPE, Heiner Ludwig
Resigned: 06 October 2003
Appointed Date: 08 October 2001
62 years old
Director
PAULER, Herbert Ernst
Resigned: 27 September 2005
Appointed Date: 06 October 2003
77 years old
Director
RICHTER, Roland, Dr
Resigned: 08 October 2001
Appointed Date: 19 March 1999
77 years old
Director
RINNERT, Jan Richard
Resigned: 31 July 2007
Appointed Date: 31 August 2004
57 years old
Director
TRAPPE, Stefan Guenter
Resigned: 31 March 2010
Appointed Date: 31 July 2007
59 years old

HERAEUS KULZER LIMITED Events

07 Mar 2017
Appointment of Mr Achim Karl-Dieter Rastetter as a director on 2 March 2017
28 Jul 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 400,000
30 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Nov 2015
Registered office address changed from Heraeus House Albert Road Northbrook Street Newbury Berkshire RG14 1DL to Unit 58 Tempus Business Centre Kingsclere Road Basingstoke Hampshire RG21 6XG on 30 November 2015
...
... and 88 more events
05 Oct 1995
Nc inc already adjusted 12/09/95
05 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995
Registered office changed on 05/10/95 from: 50 lincolns inn fields london WC2A 3PF
21 Sep 1995
Company name changed actploy LIMITED\certificate issued on 22/09/95
25 Aug 1995
Incorporation

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