KOLLMORGEN (UK) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QP

Company number 04088199
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 2 THE OFFICE VILLAGE, SANDPIPER WAY CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Lars Rudolf Kollmorgen on 11 October 2016; Director's details changed for Bjoern Karl Kollmorgen on 11 October 2016. The most likely internet sites of KOLLMORGEN (UK) LIMITED are www.kollmorgenuk.co.uk, and www.kollmorgen-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and one months. Kollmorgen Uk Limited is a Private Limited Company. The company registration number is 04088199. Kollmorgen Uk Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Kollmorgen Uk Limited is Unit 2 The Office Village Sandpiper Way Chester Business Park Chester Cheshire Ch4 9qp. The company`s financial liabilities are £10.36k. It is £-29.63k against last year. And the total assets are £956.85k, which is £230.53k against last year. KOLLMORGEN, Bjoern Karl is a Secretary of the company. KOLLMORGEN, Bjoern Karl is a Director of the company. KOLLMORGEN, Lars Rudolf is a Director of the company. Secretary HARDING, John has been resigned. Secretary RHODES, John Eric has been resigned. Director HARDING, John has been resigned. The company operates in "Other construction installation".


kollmorgen (uk) Key Finiance

LIABILITIES £10.36k
-75%
CASH n/a
TOTAL ASSETS £956.85k
+31%
All Financial Figures

Current Directors

Secretary
KOLLMORGEN, Bjoern Karl
Appointed Date: 30 November 2004
Director
KOLLMORGEN, Bjoern Karl
Appointed Date: 11 October 2000
59 years old
Director
KOLLMORGEN, Lars Rudolf
Appointed Date: 11 October 2000
57 years old

Resigned Directors

Secretary
HARDING, John
Resigned: 30 November 2004
Appointed Date: 17 November 2002
Secretary
RHODES, John Eric
Resigned: 19 November 2002
Appointed Date: 11 October 2000
Director
HARDING, John
Resigned: 30 November 2004
Appointed Date: 11 October 2000
69 years old

Persons With Significant Control

Kollmorgen Steuerungstechnik Gmbh
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

KOLLMORGEN (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Oct 2016
Director's details changed for Lars Rudolf Kollmorgen on 11 October 2016
18 Oct 2016
Director's details changed for Bjoern Karl Kollmorgen on 11 October 2016
18 Oct 2016
Secretary's details changed for Bjoern Karl Kollmorgen on 11 October 2016
10 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 36 more events
29 Oct 2001
Return made up to 11/10/01; full list of members
20 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
08 Nov 2000
Ad 03/11/00--------- £ si 2400@1=2400 £ ic 17600/20000
08 Nov 2000
Ad 03/11/00--------- £ si 17599@1=17599 £ ic 1/17600
11 Oct 2000
Incorporation

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