LENZE U.K. LIMITED
BEDFORD NEVRUS (781) LIMITED

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Company number 03697815
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address LENZE UK LIMITED, LENZE LIMITED, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Christian Albert Wendler as a director on 3 May 2016. The most likely internet sites of LENZE U.K. LIMITED are www.lenzeuk.co.uk, and www.lenze-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenze U K Limited is a Private Limited Company. The company registration number is 03697815. Lenze U K Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Lenze U K Limited is Lenze Uk Limited Lenze Limited Fraser Road Priory Business Park Bedford Mk44 3wh. . CHERRY, Simon John is a Secretary of the company. HYLDEN, Stewart Ronald is a Director of the company. WENDLER, Christian Albert is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director FOSTER, David John has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HERZOG, Otto Heinrich, Prof Dr has been resigned. Director KARL, Heinz-Dietmar has been resigned. Director KIRCHHERR, Matthias, Dr has been resigned. Director LOHSE, Peter, Dr has been resigned. Director MOLLEKEN, Michael has been resigned. Director TELLBUSCHER, Erhard, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHERRY, Simon John
Appointed Date: 14 October 1999
Director
HYLDEN, Stewart Ronald
Appointed Date: 08 April 1999
72 years old
Director
WENDLER, Christian Albert
Appointed Date: 03 May 2016
63 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 14 October 1999
Appointed Date: 03 February 1999
Nominee Secretary
LAW, Stuart Peter
Resigned: 03 February 1999
Appointed Date: 19 January 1999
Director
FOSTER, David John
Resigned: 05 May 2006
Appointed Date: 08 April 1999
80 years old
Nominee Director
GIBBONS, David Victor
Resigned: 03 February 1999
Appointed Date: 19 January 1999
80 years old
Director
HERZOG, Otto Heinrich, Prof Dr
Resigned: 06 March 2002
Appointed Date: 09 October 2000
81 years old
Director
KARL, Heinz-Dietmar
Resigned: 09 October 2000
Appointed Date: 03 February 1999
82 years old
Director
KIRCHHERR, Matthias, Dr
Resigned: 15 April 2011
Appointed Date: 10 December 2009
63 years old
Director
LOHSE, Peter, Dr
Resigned: 06 March 2002
Appointed Date: 03 February 1999
86 years old
Director
MOLLEKEN, Michael
Resigned: 01 December 2009
Appointed Date: 06 March 2002
66 years old
Director
TELLBUSCHER, Erhard, Dr
Resigned: 31 December 2013
Appointed Date: 06 March 2002
76 years old

Persons With Significant Control

Lenze Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Lenze Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENZE U.K. LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Jul 2016
Full accounts made up to 30 April 2016
27 May 2016
Appointment of Mr Christian Albert Wendler as a director on 3 May 2016
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6,500,000
09 Jan 2016
Full accounts made up to 30 April 2015
...
... and 64 more events
19 Feb 1999
New secretary appointed
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
09 Feb 1999
Company name changed nevrus (781) LIMITED\certificate issued on 09/02/99
19 Jan 1999
Incorporation

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