KLAUKE UK LTD
LONDON UTILUX (U.K.) LIMITED

Hellopages » Greater London » Camden » WC1R 4EB

Company number 00996894
Status Active
Incorporation Date 11 December 1970
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 250,000 . The most likely internet sites of KLAUKE UK LTD are www.klaukeuk.co.uk, and www.klauke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klauke Uk Ltd is a Private Limited Company. The company registration number is 00996894. Klauke Uk Ltd has been working since 11 December 1970. The present status of the company is Active. The registered address of Klauke Uk Ltd is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. BUSHNELL, Gary is a Director of the company. MEISKE, Rainer is a Director of the company. RAUTENSTRAUCH, Joerg is a Director of the company. Secretary DENNANT, Stephen has been resigned. Secretary FORWOOD, Richard Frederick has been resigned. Secretary LOVEDAY, Neil Patrick has been resigned. Secretary MEAKIN, Daniel Howard Alan has been resigned. Director BACON, Michael John has been resigned. Director BROINOWSKI, John Herbert has been resigned. Director CARTWRIGHT, Harold Edgar has been resigned. Director CHAPMAN, Geoffrey Francis has been resigned. Director FORWOOD, Richard Frederick has been resigned. Director GERHARDT, Karl has been resigned. Director JANSSEN, Christopher has been resigned. Director JANSSEN, Peter Joseph William has been resigned. Director LOVEDAY, Neil Patrick has been resigned. Director TYRRELL, Richard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 08 July 2008
Director
BUSHNELL, Gary
Appointed Date: 11 October 2010
56 years old
Director
MEISKE, Rainer
Appointed Date: 08 July 2008
67 years old
Director
RAUTENSTRAUCH, Joerg
Appointed Date: 27 July 2011
58 years old

Resigned Directors

Secretary
DENNANT, Stephen
Resigned: 08 July 2008
Appointed Date: 11 December 2007
Secretary
FORWOOD, Richard Frederick
Resigned: 03 October 2000
Secretary
LOVEDAY, Neil Patrick
Resigned: 01 February 2002
Appointed Date: 02 October 2000
Secretary
MEAKIN, Daniel Howard Alan
Resigned: 30 September 2007
Appointed Date: 28 June 2002
Director
BACON, Michael John
Resigned: 22 February 2008
Appointed Date: 06 September 1998
77 years old
Director
BROINOWSKI, John Herbert
Resigned: 25 May 1993
114 years old
Director
CARTWRIGHT, Harold Edgar
Resigned: 08 March 1991
97 years old
Director
CHAPMAN, Geoffrey Francis
Resigned: 30 July 1998
Director
FORWOOD, Richard Frederick
Resigned: 03 October 2000
78 years old
Director
GERHARDT, Karl
Resigned: 31 July 2011
Appointed Date: 08 July 2008
74 years old
Director
JANSSEN, Christopher
Resigned: 08 July 2008
69 years old
Director
JANSSEN, Peter Joseph William
Resigned: 08 July 2008
70 years old
Director
LOVEDAY, Neil Patrick
Resigned: 01 February 2002
Appointed Date: 02 October 2000
60 years old
Director
TYRRELL, Richard
Resigned: 03 June 1994
94 years old

Persons With Significant Control

Greenlee Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLAUKE UK LTD Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 250,000
14 Oct 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 250,000
...
... and 99 more events
27 Jan 1988
Return made up to 15/12/87; full list of members
14 Feb 1987
Return made up to 09/12/86; full list of members
30 Dec 1986
Full accounts made up to 27 June 1986
26 Mar 1981
Company name changed\certificate issued on 26/03/81
11 Dec 1970
Incorporation

KLAUKE UK LTD Charges

18 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 18 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land and factory premises at hillside…
15 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 11 September 2004
Persons entitled: Barclays Bank PLC
Description: Land & factory premises at hillside rd east, bungay…
17 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 11 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H land at hillside road east bungay suffolk 3.882 acres…

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