WEISS TECHNIK UK LIMITED
LOUGHBOROUGH WEISS GALLENKAMP LTD GALLENKAMP ENVIRONMENTAL SIMULATION LTD SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 03659232
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UNIT 37-38 LOUGHBOROUGH, TECHNOLOGY CENTRE EPINAL WAY, LOUGHBOROUGH, LEICESTER, LE11 3GE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Paul Anthony Downes as a director on 10 October 2016. The most likely internet sites of WEISS TECHNIK UK LIMITED are www.weisstechnikuk.co.uk, and www.weiss-technik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weiss Technik Uk Limited is a Private Limited Company. The company registration number is 03659232. Weiss Technik Uk Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Weiss Technik Uk Limited is Unit 37 38 Loughborough Technology Centre Epinal Way Loughborough Leicester Le11 3ge. . JOERDENS, Thomas is a Director of the company. MANOLOPOULOS, Peter is a Director of the company. Secretary FOX, Alison Louise has been resigned. Secretary LEIGH QUINE, Peter Graeme has been resigned. Secretary SPENDLEY, Margaret Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOT, Christopher Howard has been resigned. Director DOWNES, Paul Anthony has been resigned. Director HEHL, Karl Heinz has been resigned. Director REICHERT, Karl-Heinz has been resigned. Director REILLY, Michael has been resigned. Director ROTH, Arno, Dr has been resigned. Director VARNISH, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
JOERDENS, Thomas
Appointed Date: 01 September 2013
48 years old
Director
MANOLOPOULOS, Peter
Appointed Date: 01 November 2013
56 years old

Resigned Directors

Secretary
FOX, Alison Louise
Resigned: 30 November 2015
Appointed Date: 01 January 2006
Secretary
LEIGH QUINE, Peter Graeme
Resigned: 13 December 2004
Appointed Date: 01 November 1998
Secretary
SPENDLEY, Margaret Louise
Resigned: 31 December 2005
Appointed Date: 13 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BOOT, Christopher Howard
Resigned: 30 September 2003
Appointed Date: 01 November 1998
66 years old
Director
DOWNES, Paul Anthony
Resigned: 10 October 2016
Appointed Date: 01 January 2009
68 years old
Director
HEHL, Karl Heinz
Resigned: 31 January 2010
Appointed Date: 12 June 2002
80 years old
Director
REICHERT, Karl-Heinz
Resigned: 12 June 2002
Appointed Date: 01 November 1998
77 years old
Director
REILLY, Michael
Resigned: 01 September 2013
Appointed Date: 25 February 2004
64 years old
Director
ROTH, Arno, Dr
Resigned: 01 November 2013
Appointed Date: 01 April 2005
64 years old
Director
VARNISH, Peter
Resigned: 17 January 2002
Appointed Date: 27 October 1999
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Weiss Umwelttechnik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEISS TECHNIK UK LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Oct 2016
Termination of appointment of Paul Anthony Downes as a director on 10 October 2016
10 Mar 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Termination of appointment of Alison Louise Fox as a secretary on 30 November 2015
...
... and 78 more events
13 Nov 1998
Director resigned
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Accounting reference date extended from 31/10/99 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Incorporation

WEISS TECHNIK UK LIMITED Charges

22 February 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The rent deposit see image for full details.
1 April 2005
Rent deposit deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest in the account at national westminster bank…
30 September 2004
Rent deposit deed
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest in the deposit monies.
30 September 2004
Rent deposit deed
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest in the deposit.

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