RINGSPANN (U.K.) LIMITED

Hellopages » Bedfordshire » Bedford » MK41 0QS

Company number 00979775
Status Active
Incorporation Date 15 May 1970
Company Type Private Limited Company
Address 3 NAPIER ROAD, BEDFORD, MK41 0QS
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Auditor's resignation; Termination of appointment of Lesley Reynolds as a secretary on 30 June 2016; Appointment of Alison Louise Austin as a secretary on 1 July 2016. The most likely internet sites of RINGSPANN (U.K.) LIMITED are www.ringspannuk.co.uk, and www.ringspann-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Bedford Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9.7 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringspann U K Limited is a Private Limited Company. The company registration number is 00979775. Ringspann U K Limited has been working since 15 May 1970. The present status of the company is Active. The registered address of Ringspann U K Limited is 3 Napier Road Bedford Mk41 0qs. . AUSTIN, Alison Louise is a Secretary of the company. HANKE, Nico Hagen is a Director of the company. MAURER, Fabian, Dipl Ing is a Director of the company. Secretary LUDDINGTON, Jean Mary has been resigned. Secretary REYNOLDS, Lesley has been resigned. Director BRINCK, Peter, Doctor has been resigned. Director BUCHNER, Holger has been resigned. Director HIGHAM, David has been resigned. Director LUDDINGTON, Anthony Arthur has been resigned. Director MAURER, Ruprecht has been resigned. Director RAUCH, Karl Heinz has been resigned. Director SCHONECK, Heinz-Hubert has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
AUSTIN, Alison Louise
Appointed Date: 01 July 2016
Director
HANKE, Nico Hagen
Appointed Date: 31 March 2014
45 years old
Director
MAURER, Fabian, Dipl Ing
Appointed Date: 13 November 2002
54 years old

Resigned Directors

Secretary
LUDDINGTON, Jean Mary
Resigned: 13 November 2002
Secretary
REYNOLDS, Lesley
Resigned: 30 June 2016
Appointed Date: 13 November 2002
Director
BRINCK, Peter, Doctor
Resigned: 31 July 2009
Appointed Date: 30 January 2008
69 years old
Director
BUCHNER, Holger
Resigned: 02 January 2008
Appointed Date: 09 July 2001
56 years old
Director
HIGHAM, David
Resigned: 28 February 2005
Appointed Date: 09 July 2001
75 years old
Director
LUDDINGTON, Anthony Arthur
Resigned: 13 November 2002
93 years old
Director
MAURER, Ruprecht
Resigned: 13 November 2002
97 years old
Director
RAUCH, Karl Heinz
Resigned: 31 March 2011
Appointed Date: 01 August 2009
82 years old
Director
SCHONECK, Heinz-Hubert
Resigned: 31 March 2014
Appointed Date: 01 April 2011
66 years old

Persons With Significant Control

Mrs Katharina Stroh
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGSPANN (U.K.) LIMITED Events

31 Jan 2017
Auditor's resignation
18 Jul 2016
Termination of appointment of Lesley Reynolds as a secretary on 30 June 2016
15 Jul 2016
Appointment of Alison Louise Austin as a secretary on 1 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 81 more events
08 Sep 1987
Return made up to 28/06/87; full list of members
08 Sep 1987
Accounts for a small company made up to 31 December 1986
20 Oct 1986
Return made up to 14/10/86; full list of members
10 Oct 1986
Accounts for a small company made up to 31 December 1985
15 May 1970
Certificate of incorporation

RINGSPANN (U.K.) LIMITED Charges

30 September 1985
Legal charge
Delivered: 15 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 0.615 acres of land at norse road, bedford, bedfordshire.
18 January 1978
Legal charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 goldington rd, bedford, beds.

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