KE-BURGMANN UK LIMITED
CONGLETON KE-BURGMANN BREDAN (UK) LIMITED BREDAN (UK) LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4XJ

Company number 04500097
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address UNITS 2-4 UNITS 2-4 FIRST AVENUE, RADNOR PARK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4XJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 657,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of KE-BURGMANN UK LIMITED are www.keburgmannuk.co.uk, and www.ke-burgmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.2 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ke Burgmann Uk Limited is a Private Limited Company. The company registration number is 04500097. Ke Burgmann Uk Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Ke Burgmann Uk Limited is Units 2 4 Units 2 4 First Avenue Radnor Park Industrial Estate Congleton Cheshire Cw12 4xj. . EVERSECRETARY LIMITED is a Secretary of the company. FINLAYSON, Brian James is a Director of the company. TYAGI, Neil Chandra is a Director of the company. Secretary GARTLAND, Stephen Charles has been resigned. Secretary GRANT, Leigh has been resigned. Secretary SPARKE, Malcolm has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETAK, Steen has been resigned. Director GARTLAND, Stephen Charles has been resigned. Director JACOBSEN, Finn Erik has been resigned. Director MENZIES, Graham Reid has been resigned. Director NIELSEN, Peter Lonborg has been resigned. Director ROLLINS, Mark has been resigned. Director TORBENSEN, Anders has been resigned. Director TORBENSEN, Anders has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 December 2014
Director
FINLAYSON, Brian James
Appointed Date: 03 August 2011
54 years old
Director
TYAGI, Neil Chandra
Appointed Date: 13 July 2011
55 years old

Resigned Directors

Secretary
GARTLAND, Stephen Charles
Resigned: 31 March 2003
Appointed Date: 27 September 2002
Secretary
GRANT, Leigh
Resigned: 27 September 2002
Appointed Date: 31 July 2002
Secretary
SPARKE, Malcolm
Resigned: 31 March 2014
Appointed Date: 31 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
BETAK, Steen
Resigned: 30 September 2004
Appointed Date: 01 October 2003
57 years old
Director
GARTLAND, Stephen Charles
Resigned: 31 March 2003
Appointed Date: 27 September 2002
63 years old
Director
JACOBSEN, Finn Erik
Resigned: 31 March 2006
Appointed Date: 27 September 2002
80 years old
Director
MENZIES, Graham Reid
Resigned: 27 September 2002
Appointed Date: 31 July 2002
78 years old
Director
NIELSEN, Peter Lonborg
Resigned: 12 July 2011
Appointed Date: 03 April 2006
59 years old
Director
ROLLINS, Mark
Resigned: 27 September 2002
Appointed Date: 31 July 2002
63 years old
Director
TORBENSEN, Anders
Resigned: 30 November 2005
Appointed Date: 05 January 2004
59 years old
Director
TORBENSEN, Anders
Resigned: 01 October 2003
Appointed Date: 27 September 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

KE-BURGMANN UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 657,001
09 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
06 Aug 2015
Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 66 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
31 Jul 2002
Incorporation

KE-BURGMANN UK LIMITED Charges

28 September 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Siemens PLC
Description: The separate interest bearing deposit account with the rent…

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