GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
LOUGHBOROUGH INTERCEDE 2199 LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3GR

Company number 06300213
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE. The most likely internet sites of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED are www.germanischerlloydindustrialservicesholdingsuk.co.uk, and www.germanischer-lloyd-industrial-services-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Germanischer Lloyd Industrial Services Holdings Uk Limited is a Private Limited Company. The company registration number is 06300213. Germanischer Lloyd Industrial Services Holdings Uk Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Germanischer Lloyd Industrial Services Holdings Uk Limited is Holywell Park Ashby Road Loughborough Leicestershire Le11 3gr. . PRITCHARD, Michael John, Dr is a Director of the company. VAMADEVAN, Pradeep is a Director of the company. Secretary JAEGER, Thomas Gerhard, Dip Kfm has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director BARRY, Paul has been resigned. Director BERG, Hans, Dr has been resigned. Director DAVIES, Jane has been resigned. Director FERNANDEZ, Mervyn Cajetan has been resigned. Director GUNN, Alexander Brian has been resigned. Director SHRIEVE, Paul Francis has been resigned. Director STODDART, Arthur William has been resigned. Director WITTENBERG, Lutz Hugo Otto has been resigned. Director WITTENBERG, Lutz Hugo Otto has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PRITCHARD, Michael John, Dr
Appointed Date: 12 May 2015
70 years old
Director
VAMADEVAN, Pradeep
Appointed Date: 12 May 2015
58 years old

Resigned Directors

Secretary
JAEGER, Thomas Gerhard, Dip Kfm
Resigned: 24 June 2009
Appointed Date: 29 August 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 August 2007
Appointed Date: 03 July 2007
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 21 December 2012
Appointed Date: 09 July 2012
65 years old
Director
BARRY, Paul
Resigned: 10 October 2008
Appointed Date: 30 May 2008
60 years old
Director
BERG, Hans, Dr
Resigned: 31 December 2009
Appointed Date: 10 October 2008
56 years old
Director
DAVIES, Jane
Resigned: 31 December 2010
Appointed Date: 10 October 2008
62 years old
Director
FERNANDEZ, Mervyn Cajetan
Resigned: 23 March 2015
Appointed Date: 21 December 2012
68 years old
Director
GUNN, Alexander Brian
Resigned: 30 May 2008
Appointed Date: 01 October 2007
70 years old
Director
SHRIEVE, Paul Francis
Resigned: 21 December 2012
Appointed Date: 10 October 2008
61 years old
Director
STODDART, Arthur William
Resigned: 09 July 2012
Appointed Date: 26 January 2009
68 years old
Director
WITTENBERG, Lutz Hugo Otto
Resigned: 12 May 2015
Appointed Date: 01 January 2010
72 years old
Director
WITTENBERG, Lutz Hugo Otto
Resigned: 10 October 2008
Appointed Date: 29 August 2007
72 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 29 August 2007
Appointed Date: 03 July 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 29 August 2007
Appointed Date: 03 July 2007

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Nov 2015
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE
25 Nov 2015
Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
05 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Company name changed intercede 2199 LIMITED\certificate issued on 29/08/07
03 Jul 2007
Incorporation

Similar Companies

GERMANICA EUROPE LTD GERMANIS PROPERTY MANAGEMENT LIMITED GERMANITAS LLP GERMANIUM MUSIC LTD GERMANN KEELING LIMITED GERMANNETWORKS LIMITED GERMAN-PETSHOP LIMITED