KLIPPON ELECTRICALS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1TP
Company number 00637339
Status Active
Incorporation Date 17 September 1959
Company Type Private Limited Company
Address KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST MERIDIAN BUSINESS PARK, LEICESTER, LE19 1TP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Harald Vogelsang as a director on 23 February 2016. The most likely internet sites of KLIPPON ELECTRICALS LIMITED are www.klipponelectricals.co.uk, and www.klippon-electricals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to South Wigston Rail Station is 3.1 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klippon Electricals Limited is a Private Limited Company. The company registration number is 00637339. Klippon Electricals Limited has been working since 17 September 1959. The present status of the company is Active. The registered address of Klippon Electricals Limited is Klippon House Centurion Court Office Park Meridian East Meridian Business Park Leicester Le19 1tp. . FINNEGAN, Martin Leslie is a Secretary of the company. GOODWIN, Simon John is a Director of the company. TIMMERMANN, Jörg is a Director of the company. Secretary THORNDYCRAFT, Ian Malcolm has been resigned. Director BASTON, David James has been resigned. Director BELZ, Joachim, Dr has been resigned. Director BLACKMORE, Paul Martin has been resigned. Director BOOT, Alan William has been resigned. Director CASH, Anthony Michael has been resigned. Director CROTAZ, Barry Leonard has been resigned. Director DILLY, Werner Wilhelm has been resigned. Director GREENWELL, Peter Ernest has been resigned. Director KONRADI, Rolf has been resigned. Director MILLER, Ronald Leslie has been resigned. Director RUMPF, Carsten has been resigned. Director VOGELSANG, Harald has been resigned. Director WOLGRAM, Mario Michael Peter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FINNEGAN, Martin Leslie
Appointed Date: 09 March 2012
Director
GOODWIN, Simon John
Appointed Date: 23 February 2016
60 years old
Director
TIMMERMANN, Jörg
Appointed Date: 23 February 2016
54 years old

Resigned Directors

Secretary
THORNDYCRAFT, Ian Malcolm
Resigned: 09 March 2012
Director
BASTON, David James
Resigned: 23 February 2016
Appointed Date: 17 June 2014
62 years old
Director
BELZ, Joachim, Dr
Resigned: 30 May 2011
Appointed Date: 17 February 2009
68 years old
Director
BLACKMORE, Paul Martin
Resigned: 09 April 2002
Appointed Date: 18 July 2001
69 years old
Director
BOOT, Alan William
Resigned: 14 March 1995
74 years old
Director
CASH, Anthony Michael
Resigned: 31 December 1998
83 years old
Director
CROTAZ, Barry Leonard
Resigned: 01 September 2000
Appointed Date: 01 January 1992
81 years old
Director
DILLY, Werner Wilhelm
Resigned: 17 February 2009
Appointed Date: 07 January 2005
61 years old
Director
GREENWELL, Peter Ernest
Resigned: 07 February 1995
78 years old
Director
KONRADI, Rolf
Resigned: 07 January 2005
Appointed Date: 09 April 2002
70 years old
Director
MILLER, Ronald Leslie
Resigned: 28 February 1994
92 years old
Director
RUMPF, Carsten
Resigned: 18 July 2001
Appointed Date: 01 September 2000
62 years old
Director
VOGELSANG, Harald
Resigned: 23 February 2016
Appointed Date: 30 May 2011
63 years old
Director
WOLGRAM, Mario Michael Peter
Resigned: 31 December 1991
83 years old

Persons With Significant Control

Weidmuller Ag & Co Kg
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KLIPPON ELECTRICALS LIMITED Events

24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Termination of appointment of Harald Vogelsang as a director on 23 February 2016
23 Feb 2016
Termination of appointment of David James Baston as a director on 23 February 2016
23 Feb 2016
Appointment of Mr Jörg Timmermann as a director on 23 February 2016
...
... and 102 more events
21 Mar 1988
Full accounts made up to 31 December 1986
21 Mar 1988
Return made up to 09/10/87; full list of members
04 Feb 1987
Company name changed klippon H.T.E. microsystems limi ted\certificate issued on 04/02/87
06 Dec 1986
Return made up to 30/10/86; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985

KLIPPON ELECTRICALS LIMITED Charges

8 October 1964
Debenture
Delivered: 19 October 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking goodwill all property present and future…

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