EIMELDINGEN UK LIMITED
BATH HUBER BATH UK LIMITED

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Company number 07883793
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address RPI UK LTD, UNIT 11 THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, BA1 3JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Peter Marchbank as a secretary on 6 May 2016. The most likely internet sites of EIMELDINGEN UK LIMITED are www.eimeldingenuk.co.uk, and www.eimeldingen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eimeldingen Uk Limited is a Private Limited Company. The company registration number is 07883793. Eimeldingen Uk Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Eimeldingen Uk Limited is Rpi Uk Ltd Unit 11 The Maltings Industrial Estate Brassmill Lane Bath Ba1 3jl. . MARCHBANK, Peter is a Secretary of the company. HUBER, Norman is a Director of the company. WHITEHEAD, Ian is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARCHBANK, Peter
Appointed Date: 06 May 2016
Director
HUBER, Norman
Appointed Date: 15 December 2011
59 years old
Director
WHITEHEAD, Ian
Appointed Date: 01 November 2015
64 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 30 April 2014
Appointed Date: 13 March 2013
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 15 March 2013
Appointed Date: 15 December 2011

Persons With Significant Control

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

EIMELDINGEN UK LIMITED Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Peter Marchbank as a secretary on 6 May 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
02 Nov 2015
Appointment of Mr Ian Whitehead as a director on 1 November 2015
...
... and 9 more events
19 Mar 2013
Termination of appointment of Boodle Hatfield Secretarial Limited as a director
19 Mar 2013
Appointment of Boodle Hatfield Secretarial Limited as a secretary
03 Jan 2012
Company name changed huber bath uk LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
03 Jan 2012
Change of name notice
15 Dec 2011
Incorporation

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