DURR TECHNIK (UK) LIMITED
BATH

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Company number 02904477
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address UNIT 13 THE BUSINESS QUARTER BATH BUSINESS PARK, FOXCOTE AVENUE PEASEDOWN ST JOHN, BATH, BA2 8SF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Martin Durrstein on 29 September 2016; Director's details changed for Martin Durrstein on 29 September 2016. The most likely internet sites of DURR TECHNIK (UK) LIMITED are www.durrtechnikuk.co.uk, and www.durr-technik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Durr Technik Uk Limited is a Private Limited Company. The company registration number is 02904477. Durr Technik Uk Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Durr Technik Uk Limited is Unit 13 The Business Quarter Bath Business Park Foxcote Avenue Peasedown St John Bath Ba2 8sf. . RIPSAM, Andreas Anton is a Secretary of the company. CAMPFIELD, Christopher Ronald is a Director of the company. DURRSTEIN, Martin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GRINDLER, Horst has been resigned. Director DURR, Walter has been resigned. Director DURRSTEIN, Rudolf has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RIPSAM, Andreas Anton
Appointed Date: 17 May 2005
Director
CAMPFIELD, Christopher Ronald
Appointed Date: 13 June 1997
73 years old
Director
DURRSTEIN, Martin
Appointed Date: 01 July 2004
48 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 03 March 1994
Appointed Date: 03 March 1994
Secretary
GRINDLER, Horst
Resigned: 17 May 2005
Appointed Date: 03 March 1994
Director
DURR, Walter
Resigned: 01 August 2008
Appointed Date: 03 March 1994
86 years old
Director
DURRSTEIN, Rudolf
Resigned: 01 July 2004
Appointed Date: 03 March 1994
89 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 03 March 1994
Appointed Date: 03 March 1994

DURR TECHNIK (UK) LIMITED Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Director's details changed for Martin Durrstein on 29 September 2016
30 Sep 2016
Director's details changed for Martin Durrstein on 29 September 2016
29 Sep 2016
Secretary's details changed for Andreas Anton Ripsam on 29 September 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
...
... and 60 more events
12 Apr 1994
New director appointed
12 Apr 1994
Secretary resigned;new secretary appointed
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994
Incorporation

DURR TECHNIK (UK) LIMITED Charges

7 November 2008
Mortgage deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 13 industrial quarter bath…
14 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 5 March 2009
Persons entitled: Durr Gmbh U. Co.Kg-U Processor-Technik
Description: By way of legal mortgage unit 5 ashmead business centre…

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