INFICON LIMITED
BLACKBURN DE FACTO 868 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QY

Company number 04037667
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address UNIT 1 CENTURION PARK, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, BB1 2QY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INFICON LIMITED are www.inficon.co.uk, and www.inficon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Inficon Limited is a Private Limited Company. The company registration number is 04037667. Inficon Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Inficon Limited is Unit 1 Centurion Park Davyfield Road Blackburn Lancashire Bb1 2qy. . BOLLHALDER, Erika is a Secretary of the company. ABELEN, Thomas is a Director of the company. BOLLHALDER, Erika is a Director of the company. DOEBLER, Ulrich, Dr is a Director of the company. Secretary BIRCHER, Michael has been resigned. Secretary OETTERLI, Markus has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BIRCHER, Michael has been resigned. Director CANDALA, Jean Pierre has been resigned. Director DELUCA, Stephan J, Dr has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BOLLHALDER, Erika
Appointed Date: 16 March 2009
Director
ABELEN, Thomas
Appointed Date: 01 April 2003
61 years old
Director
BOLLHALDER, Erika
Appointed Date: 16 March 2009
59 years old
Director
DOEBLER, Ulrich, Dr
Appointed Date: 01 August 2002
69 years old

Resigned Directors

Secretary
BIRCHER, Michael
Resigned: 16 March 2009
Appointed Date: 01 August 2002
Secretary
OETTERLI, Markus
Resigned: 31 July 2002
Appointed Date: 31 July 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 20 July 2000
Director
BIRCHER, Michael
Resigned: 16 March 2009
Appointed Date: 01 November 2002
59 years old
Director
CANDALA, Jean Pierre
Resigned: 31 December 2002
Appointed Date: 31 July 2000
90 years old
Director
DELUCA, Stephan J, Dr
Resigned: 31 March 2003
Appointed Date: 01 November 2002
70 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 31 July 2000
Appointed Date: 20 July 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Inficon Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFICON LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 400,000
23 Jul 2015
Secretary's details changed for Erika Bollhalder on 20 July 2015
...
... and 67 more events
01 Sep 2000
New secretary appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 10 snow hill london EC1A 2AL
04 Aug 2000
Memorandum and Articles of Association
02 Aug 2000
Company name changed de facto 868 LIMITED\certificate issued on 02/08/00
20 Jul 2000
Incorporation

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