CLOOS (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1DB
Company number 02114497
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address UNITS 28/29 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 1DB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CLOOS (UK) LIMITED are www.cloosuk.co.uk, and www.cloos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloos Uk Limited is a Private Limited Company. The company registration number is 02114497. Cloos Uk Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Cloos Uk Limited is Units 28 29 Hollies Business Park Hollies Park Road Cannock Staffordshire England Ws11 1db. . BEECH, Ian is a Director of the company. PITTNER, Stephan is a Director of the company. Secretary BECKERT, Gerd, Herr has been resigned. Secretary LANE, Edward Albert has been resigned. Secretary SCHERZ, Heinz Dieter has been resigned. Secretary SCHERZ, Heinz Dieter has been resigned. Secretary THOMAS, Friedemann has been resigned. Director BUCHMANN, Roburt Kurt, Doctor has been resigned. Director CLOOS, Erwin has been resigned. Director CLOOS, Helmut has been resigned. Director CLOOS, Walter has been resigned. Director CLOOS SCHMIDT, Silvia has been resigned. Director DUNN, Stephen Roland has been resigned. Director DUNN, Stephen Roland has been resigned. Director FIRMENICH, Harald has been resigned. Director LANE, Edward Albert has been resigned. Director LUCKENBACH, Frank-Joerg has been resigned. Director PULVERICH, Ralf has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BEECH, Ian
Appointed Date: 01 April 2008
65 years old
Director
PITTNER, Stephan
Appointed Date: 01 May 2014
60 years old

Resigned Directors

Secretary
BECKERT, Gerd, Herr
Resigned: 10 February 2006
Appointed Date: 21 December 2005
Secretary
LANE, Edward Albert
Resigned: 31 December 1992
Secretary
SCHERZ, Heinz Dieter
Resigned: 31 December 1992
Appointed Date: 01 January 1993
Secretary
SCHERZ, Heinz Dieter
Resigned: 21 December 2005
Secretary
THOMAS, Friedemann
Resigned: 01 July 2014
Appointed Date: 10 February 2006
Director
BUCHMANN, Roburt Kurt, Doctor
Resigned: 31 March 2014
Appointed Date: 01 July 2011
63 years old
Director
CLOOS, Erwin
Resigned: 04 October 2000
101 years old
Director
CLOOS, Helmut
Resigned: 03 October 2003
Appointed Date: 19 May 1987
99 years old
Director
CLOOS, Walter
Resigned: 25 April 2003
103 years old
Director
CLOOS SCHMIDT, Silvia
Resigned: 25 May 2007
Appointed Date: 01 September 2006
71 years old
Director
DUNN, Stephen Roland
Resigned: 30 April 1994
Appointed Date: 31 July 1993
62 years old
Director
DUNN, Stephen Roland
Resigned: 30 September 2003
Appointed Date: 31 July 1993
62 years old
Director
FIRMENICH, Harald
Resigned: 31 August 2006
Appointed Date: 01 November 2003
76 years old
Director
LANE, Edward Albert
Resigned: 31 December 1992
94 years old
Director
LUCKENBACH, Frank-Joerg
Resigned: 01 June 2004
Appointed Date: 27 January 2000
67 years old
Director
PULVERICH, Ralf
Resigned: 04 June 2013
Appointed Date: 25 May 2007
62 years old

CLOOS (UK) LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 October 2015
23 Feb 2016
Registered office address changed from Unit 2-3 Wulfurn Trad Est Stafford Road Wolverhampton West Midlands WV10 6HR to Units 28/29 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 23 February 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,886,815
...
... and 104 more events
24 Jun 1987
Company name changed venturesplit LIMITED\certificate issued on 24/06/87
10 Jun 1987
Memorandum and Articles of Association
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: 2 baches street london N1 6EE
24 Mar 1987
Certificate of Incorporation

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