VOSSLOH KIEPE LIMITED
BIRMINGHAM TPL (MIDLANDS) LIMITED TRANSYS HOLDINGS LIMITED ENSCO 749 LIMITED

Hellopages » West Midlands » Birmingham » B7 4BN

Company number 06956783
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 2 PRIESTLEY WHARF ASTON SCIENCE PARK, HOLT STREET, BIRMINGHAM, WEST MIDLANDS, B7 4BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Lee Watkins as a director on 18 October 2016; Termination of appointment of Emma Stamps as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VOSSLOH KIEPE LIMITED are www.vosslohkiepe.co.uk, and www.vossloh-kiepe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.3 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vossloh Kiepe Limited is a Private Limited Company. The company registration number is 06956783. Vossloh Kiepe Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Vossloh Kiepe Limited is 2 Priestley Wharf Aston Science Park Holt Street Birmingham West Midlands B7 4bn. . WATKINS, Lee is a Secretary of the company. JENKINS, Timothy is a Director of the company. LAUEL, Ulrich Gerhard is a Director of the company. VOELKNER, Juergen Norbert is a Director of the company. WATKINS, Lee is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary STAMPS, Emma has been resigned. Director BARRAS, John Karl has been resigned. Director COLLIS, Michael Christopher has been resigned. Director COMELIO, Philip Neal has been resigned. Director LANE, Kevin has been resigned. Director PARKER, Hugh Bernard has been resigned. Director PARSONS, Brian Alec has been resigned. Director RALLEY, Brian John has been resigned. Director ROBERTS, Graham has been resigned. Director SEIBERT, Manfred has been resigned. Director STAMPS, Emma has been resigned. Director TEXTOR, Joerg has been resigned. Director VOELKNER, Juergen has been resigned. Director WARD, Michael James has been resigned. Director WILLIAMSON, Mark Antony has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATKINS, Lee
Appointed Date: 28 September 2016
Director
JENKINS, Timothy
Appointed Date: 22 August 2016
62 years old
Director
LAUEL, Ulrich Gerhard
Appointed Date: 15 February 2015
58 years old
Director
VOELKNER, Juergen Norbert
Appointed Date: 15 February 2015
62 years old
Director
WATKINS, Lee
Appointed Date: 18 October 2016
58 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 03 August 2009
Appointed Date: 09 July 2009
Secretary
STAMPS, Emma
Resigned: 28 September 2016
Appointed Date: 03 August 2009
Director
BARRAS, John Karl
Resigned: 24 March 2010
Appointed Date: 03 August 2009
80 years old
Director
COLLIS, Michael Christopher
Resigned: 01 June 2012
Appointed Date: 03 August 2009
60 years old
Director
COMELIO, Philip Neal
Resigned: 01 June 2012
Appointed Date: 03 August 2009
61 years old
Director
LANE, Kevin
Resigned: 31 December 2010
Appointed Date: 03 August 2009
65 years old
Director
PARKER, Hugh Bernard
Resigned: 01 June 2012
Appointed Date: 01 April 2011
61 years old
Director
PARSONS, Brian Alec
Resigned: 01 June 2012
Appointed Date: 03 August 2009
67 years old
Director
RALLEY, Brian John
Resigned: 31 December 2012
Appointed Date: 03 August 2009
75 years old
Director
ROBERTS, Graham
Resigned: 14 October 2014
Appointed Date: 02 November 2010
76 years old
Director
SEIBERT, Manfred
Resigned: 15 February 2015
Appointed Date: 01 June 2012
66 years old
Director
STAMPS, Emma
Resigned: 18 October 2016
Appointed Date: 03 August 2009
58 years old
Director
TEXTOR, Joerg
Resigned: 15 February 2015
Appointed Date: 01 July 2013
57 years old
Director
VOELKNER, Juergen
Resigned: 01 July 2013
Appointed Date: 01 June 2012
62 years old
Director
WARD, Michael James
Resigned: 03 August 2009
Appointed Date: 09 July 2009
66 years old
Director
WILLIAMSON, Mark Antony
Resigned: 22 August 2016
Appointed Date: 14 October 2014
61 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 03 August 2009
Appointed Date: 09 July 2009

Persons With Significant Control

Vossloh Kiepe Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOSSLOH KIEPE LIMITED Events

20 Oct 2016
Appointment of Mr Lee Watkins as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Emma Stamps as a director on 18 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Emma Stamps as a secretary on 28 September 2016
29 Sep 2016
Appointment of Mr Lee Watkins as a secretary on 28 September 2016
...
... and 79 more events
13 Aug 2009
Registered office changed on 13/08/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
13 Aug 2009
Particulars of a mortgage or charge / charge no: 2
12 Aug 2009
Particulars of a mortgage or charge / charge no: 3
08 Aug 2009
Particulars of a mortgage or charge / charge no: 1
09 Jul 2009
Incorporation

VOSSLOH KIEPE LIMITED Charges

7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 2 June 2015
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 13 August 2009
Status: Satisfied on 5 July 2012
Persons entitled: Maven Capital Partners UK LLP in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 3 February 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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