CENDRES + METAUX UK LTD
MACCLESFIELD METALOR DENTAL PRODUCTS LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1JN

Company number 00604307
Status Active
Incorporation Date 9 May 1958
Company Type Private Limited Company
Address SUITE 10 THE GREEN, FOUNTAIN STREET, MACCLESFIELD, CHESHIRE, SK10 1JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Ralf Matthias Novacek as a director on 1 October 2016; Appointment of Dr. Arne-Christian Faisst as a director on 1 October 2016. The most likely internet sites of CENDRES + METAUX UK LTD are www.cendresmetauxuk.co.uk, and www.cendres-metaux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cendres Metaux Uk Ltd is a Private Limited Company. The company registration number is 00604307. Cendres Metaux Uk Ltd has been working since 09 May 1958. The present status of the company is Active. The registered address of Cendres Metaux Uk Ltd is Suite 10 The Green Fountain Street Macclesfield Cheshire Sk10 1jn. . FAISST, Arne-Christian, Dr. is a Director of the company. NOVACEK, Ralf Matthias is a Director of the company. SHORROCKS, Darren is a Director of the company. Secretary EMERY, Paul has been resigned. Secretary GILMOUR, Donald William John has been resigned. Secretary HERSCHE, Miriam has been resigned. Secretary SCHMIDT, Andreas has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director BERCHTOLD, Urs, Cfo has been resigned. Director BLESS, Martin Alfred Meakin has been resigned. Director CASAS, Louis has been resigned. Director CONRADS, Beat has been resigned. Director DI GIROLAMO, Rubino has been resigned. Director EMERY, Paul has been resigned. Director GILMOUR, Donald William John has been resigned. Director GOESER, Doris has been resigned. Director HABERMACHER, Urs has been resigned. Director HELD, Roland has been resigned. Director KOBELT, Andre, Doctor has been resigned. Director KUNKEL, Otto has been resigned. Director LEGER, Cedric has been resigned. Director ROGGER, Pius has been resigned. Director SCHMIDT, Andreas has been resigned. Director ZBINDEN, Alfred has been resigned. Director ZIMMERMAN, Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FAISST, Arne-Christian, Dr.
Appointed Date: 01 October 2016
61 years old
Director
NOVACEK, Ralf Matthias
Appointed Date: 01 October 2016
54 years old
Director
SHORROCKS, Darren
Appointed Date: 23 November 2009
60 years old

Resigned Directors

Secretary
EMERY, Paul
Resigned: 20 August 2003
Appointed Date: 27 November 2000
Secretary
GILMOUR, Donald William John
Resigned: 01 July 2006
Appointed Date: 08 June 2004
Secretary
HERSCHE, Miriam
Resigned: 31 August 2009
Appointed Date: 18 August 2008
Secretary
SCHMIDT, Andreas
Resigned: 18 August 2008
Appointed Date: 01 May 2006
Secretary
STOCKS, Neil Richard
Resigned: 27 November 2000
Director
BERCHTOLD, Urs, Cfo
Resigned: 31 August 2009
Appointed Date: 01 January 2008
57 years old
Director
BLESS, Martin Alfred Meakin
Resigned: 01 July 2006
Appointed Date: 16 June 2004
71 years old
Director
CASAS, Louis
Resigned: 01 January 1998
90 years old
Director
CONRADS, Beat
Resigned: 30 April 2013
Appointed Date: 23 November 2009
58 years old
Director
DI GIROLAMO, Rubino
Resigned: 31 August 2009
Appointed Date: 01 May 2006
63 years old
Director
EMERY, Paul
Resigned: 20 August 2003
Appointed Date: 07 January 2000
70 years old
Director
GILMOUR, Donald William John
Resigned: 01 July 2006
Appointed Date: 08 June 2004
62 years old
Director
GOESER, Doris
Resigned: 01 October 2016
Appointed Date: 22 December 2009
69 years old
Director
HABERMACHER, Urs
Resigned: 20 August 2003
Appointed Date: 07 January 2000
72 years old
Director
HELD, Roland
Resigned: 01 July 2006
Appointed Date: 20 August 2003
62 years old
Director
KOBELT, Andre, Doctor
Resigned: 31 December 2000
Appointed Date: 01 February 1999
64 years old
Director
KUNKEL, Otto
Resigned: 30 September 1999
Appointed Date: 19 March 1998
82 years old
Director
LEGER, Cedric
Resigned: 31 December 2000
77 years old
Director
ROGGER, Pius
Resigned: 31 December 2007
Appointed Date: 01 May 2006
57 years old
Director
SCHMIDT, Andreas
Resigned: 22 December 2009
Appointed Date: 01 May 2006
59 years old
Director
ZBINDEN, Alfred
Resigned: 07 January 2000
81 years old
Director
ZIMMERMAN, Thomas
Resigned: 01 October 2016
Appointed Date: 23 November 2009
50 years old

Persons With Significant Control

Mr Darren Shorrocks
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CENDRES + METAUX UK LTD Events

12 Dec 2016
Accounts for a small company made up to 30 September 2016
25 Oct 2016
Appointment of Mr Ralf Matthias Novacek as a director on 1 October 2016
25 Oct 2016
Appointment of Dr. Arne-Christian Faisst as a director on 1 October 2016
21 Oct 2016
Termination of appointment of Doris Goeser as a director on 1 October 2016
21 Oct 2016
Termination of appointment of Thomas Zimmerman as a director on 1 October 2016
...
... and 137 more events
14 Oct 1987
Accounting reference date extended from 31/10 to 31/12
11 Aug 1987
Full accounts made up to 31 October 1986
11 Aug 1987
Return made up to 02/07/87; full list of members
15 Nov 1986
Return made up to 22/07/86; full list of members
05 Aug 1986
Full accounts made up to 26 October 1985

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