ZIEHL-ABEGG UK LIMITED
CHELMSFORD PIMCO 2290 LIMITED

Hellopages » Essex » Chelmsford » CM2 5AR
Company number 05414030
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 1 LONEBARN LINK, SPRINGFIELD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 EUR 1,000,000 GBP 1 . The most likely internet sites of ZIEHL-ABEGG UK LIMITED are www.ziehlabegguk.co.uk, and www.ziehl-abegg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ziehl Abegg Uk Limited is a Private Limited Company. The company registration number is 05414030. Ziehl Abegg Uk Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Ziehl Abegg Uk Limited is 1 Lonebarn Link Springfield Business Park Chelmsford Essex Cm2 5ar. . FENKL, Peter is a Director of the company. FISH, George Leslie is a Director of the company. RAEGLE, Achim Curd is a Director of the company. Secretary FISH, George Leslie has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RDP CONSULTING ( CHELMSFORD ) LIMITED has been resigned. Director FISH, George Leslie has been resigned. Director HAITZLER, Daniel has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FENKL, Peter
Appointed Date: 30 May 2005
64 years old
Director
FISH, George Leslie
Appointed Date: 05 May 2015
68 years old
Director
RAEGLE, Achim Curd
Appointed Date: 13 May 2005
60 years old

Resigned Directors

Secretary
FISH, George Leslie
Resigned: 31 January 2015
Appointed Date: 14 February 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 2007
Appointed Date: 05 April 2005
Secretary
RDP CONSULTING ( CHELMSFORD ) LIMITED
Resigned: 01 December 2010
Appointed Date: 01 April 2007
Director
FISH, George Leslie
Resigned: 31 January 2015
Appointed Date: 11 July 2005
68 years old
Director
HAITZLER, Daniel
Resigned: 26 July 2005
Appointed Date: 13 May 2005
49 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 May 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Uwe Ziehl
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ZIEHL-ABEGG UK LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • EUR 1,000,000
  • GBP 1
11 Sep 2015
Accounts for a medium company made up to 31 December 2014
12 May 2015
Appointment of Mr George Leslie Fish as a director on 5 May 2015
...
... and 50 more events
27 May 2005
Company name changed pimco 2290 LIMITED\certificate issued on 27/05/05
20 May 2005
New director appointed
20 May 2005
New director appointed
20 May 2005
Director resigned
05 Apr 2005
Incorporation

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