DEMATIC (SERVICES) LIMITED
BANBURY

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Company number 09363049
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXON, OX17 3SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Thorsten Hofmann as a director on 6 January 2017; Termination of appointment of Thomas Schmelzer as a director on 6 January 2017. The most likely internet sites of DEMATIC (SERVICES) LIMITED are www.dematicservices.co.uk, and www.dematic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dematic Services Limited is a Private Limited Company. The company registration number is 09363049. Dematic Services Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Dematic Services Limited is Banbury Business Park Trinity Way Adderbury Banbury Oxon Ox17 3sn. . BAYSORE, John Kevin is a Director of the company. BUSBY, Amy Elizabeth is a Director of the company. HERZOG, Frank Wilhelm is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Director BOLENDER, Nils has been resigned. Director DUCH, Roman Alex has been resigned. Director GARCIA, John Lewis, Dr has been resigned. Director HAMMOND, Russell has been resigned. Director HENRIKSSON, Ulf Clemens Ingemar has been resigned. Director HISCOX, Martin Andrew has been resigned. Director HOFMANN, Thorsten has been resigned. Director KAFFANKE, Joachim Paul Michael, Dr has been resigned. Director KUMAR, Vinay has been resigned. Director LEEMRIJSE, Romeo has been resigned. Director PRYMA, Thomas Joseph has been resigned. Director RISKE, Gordon Erwin has been resigned. Director SCHMELZER, Thomas has been resigned. Director TOEPFER, Thomas Alexander, Dr has been resigned. Director VON PICHLER, Cletus, Doctor has been resigned. Director WAGONER JR, George Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAYSORE, John Kevin
Appointed Date: 11 November 2016
66 years old
Director
BUSBY, Amy Elizabeth
Appointed Date: 11 November 2016
45 years old
Director
HERZOG, Frank Wilhelm
Appointed Date: 01 November 2016
58 years old
Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 11 November 2016
45 years old

Resigned Directors

Director
BOLENDER, Nils
Resigned: 06 January 2017
Appointed Date: 01 November 2016
51 years old
Director
DUCH, Roman Alex
Resigned: 18 March 2016
Appointed Date: 19 December 2014
54 years old
Director
GARCIA, John Lewis, Dr
Resigned: 01 November 2016
Appointed Date: 19 December 2014
69 years old
Director
HAMMOND, Russell
Resigned: 01 November 2016
Appointed Date: 19 December 2014
54 years old
Director
HENRIKSSON, Ulf Clemens Ingemar
Resigned: 01 November 2016
Appointed Date: 19 December 2014
62 years old
Director
HISCOX, Martin Andrew
Resigned: 01 November 2016
Appointed Date: 24 September 2015
65 years old
Director
HOFMANN, Thorsten
Resigned: 06 January 2017
Appointed Date: 01 November 2016
60 years old
Director
KAFFANKE, Joachim Paul Michael, Dr
Resigned: 06 January 2017
Appointed Date: 01 November 2016
65 years old
Director
KUMAR, Vinay
Resigned: 01 November 2016
Appointed Date: 19 December 2014
47 years old
Director
LEEMRIJSE, Romeo
Resigned: 01 November 2016
Appointed Date: 19 December 2014
54 years old
Director
PRYMA, Thomas Joseph
Resigned: 01 November 2016
Appointed Date: 19 December 2014
52 years old
Director
RISKE, Gordon Erwin
Resigned: 06 January 2017
Appointed Date: 01 November 2016
68 years old
Director
SCHMELZER, Thomas
Resigned: 06 January 2017
Appointed Date: 01 November 2016
61 years old
Director
TOEPFER, Thomas Alexander, Dr
Resigned: 06 January 2017
Appointed Date: 01 November 2016
53 years old
Director
VON PICHLER, Cletus, Doctor
Resigned: 01 November 2016
Appointed Date: 19 December 2014
82 years old
Director
WAGONER JR, George Richard
Resigned: 01 November 2016
Appointed Date: 19 December 2014
72 years old

Persons With Significant Control

Kion Group Ag
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

DEMATIC (SERVICES) LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jan 2017
Termination of appointment of Thorsten Hofmann as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Thomas Schmelzer as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Thomas Alexander Toepfer as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Nils Bolender as a director on 6 January 2017
...
... and 32 more events
23 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • USD 1,000
23 Jan 2015
Change of share class name or designation
13 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • USD 450
13 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-19
  • USD 1

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