UHLMANN U.K. LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 9DN

Company number 03744923
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 6 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Secretary's details changed for Mr Stephen Quilt on 27 March 2017; Director's details changed for Mr Stephen Quilt on 27 March 2017. The most likely internet sites of UHLMANN U.K. LIMITED are www.uhlmannuk.co.uk, and www.uhlmann-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bagshot Rail Station is 5.2 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uhlmann U K Limited is a Private Limited Company. The company registration number is 03744923. Uhlmann U K Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Uhlmann U K Limited is 6 Lakeside Business Park Swan Lane Sandhurst Berkshire Gu47 9dn. . QUILT, Stephen is a Secretary of the company. DROST, Siegfried is a Director of the company. QUILT, Stephen is a Director of the company. Secretary AUER, Armin has been resigned. Secretary CORSTEN, Dirk has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary VICKERY, David has been resigned. Director AUER, Armin has been resigned. Director CORSTEN, Dirk has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
QUILT, Stephen
Appointed Date: 01 April 2013
Director
DROST, Siegfried
Appointed Date: 29 March 1999
69 years old
Director
QUILT, Stephen
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
AUER, Armin
Resigned: 31 March 2013
Appointed Date: 01 October 2005
Secretary
CORSTEN, Dirk
Resigned: 30 September 2005
Appointed Date: 18 February 2004
Secretary
KAUFMAN, Andrew Charles
Resigned: 01 May 2003
Appointed Date: 29 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Secretary
VICKERY, David
Resigned: 18 February 2004
Appointed Date: 01 May 2003
Director
AUER, Armin
Resigned: 31 March 2013
Appointed Date: 01 October 2005
60 years old
Director
CORSTEN, Dirk
Resigned: 30 September 2005
Appointed Date: 01 January 2003
61 years old

Persons With Significant Control

Mr Siegfried Drost
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Quilt
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

UHLMANN U.K. LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Apr 2017
Secretary's details changed for Mr Stephen Quilt on 27 March 2017
11 Apr 2017
Director's details changed for Mr Stephen Quilt on 27 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
...
... and 55 more events
16 Feb 2001
Registered office changed on 16/02/01 from: 4 london wall building london EC2M 5UQ
16 Jan 2001
Particulars of mortgage/charge
12 May 2000
Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
12 May 1999
Secretary resigned
29 Mar 1999
Incorporation

UHLMANN U.K. LIMITED Charges

19 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: The company has charged its indebtedness to namulas pension…
30 September 2009
Rent deposit agreement
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Pensions & Wealth Planning Limited
Description: The sum of £8,000.00.
28 February 2003
Rent deposit deed
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Tilney Investment Management
Description: Part of 6 lakeside business park swan lane sandhurst…
5 January 2001
Rent deposit agreement
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Charles William Mullins, Bernard Francis Macken, Peter Paul Rylatt and Ianmichael Woodroffe
Description: The sum of £7,625.

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