LEONI TAILOR-MADE CABLE UK LIMITED
CHESTERFIELD LEONI TAILORMADE CABLE UK LIMITED MC142 LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2QR
Company number 04041130
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 12-14 BOYTHORPE BUSINESS UNITS, DOCK WALK, CHESTERFIELD, DERBYSHIRE, S40 2QR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 ; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of LEONI TAILOR-MADE CABLE UK LIMITED are www.leonitailormadecableuk.co.uk, and www.leoni-tailor-made-cable-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Leoni Tailor Made Cable Uk Limited is a Private Limited Company. The company registration number is 04041130. Leoni Tailor Made Cable Uk Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Leoni Tailor Made Cable Uk Limited is 12 14 Boythorpe Business Units Dock Walk Chesterfield Derbyshire S40 2qr. . MAWBEY, Charles Jonathon is a Secretary of the company. MAWBEY, Charles Jonathon is a Director of the company. STEGMANN, Elk is a Director of the company. Secretary WOOD, Phillip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERSTENBERGER, Peter has been resigned. Director KNIFFKI, Juergen has been resigned. Director WOOD, Phillip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MAWBEY, Charles Jonathon
Appointed Date: 01 July 2012

Director
MAWBEY, Charles Jonathon
Appointed Date: 01 July 2012
65 years old

Director
STEGMANN, Elk
Appointed Date: 01 September 2010
55 years old

Resigned Directors

Secretary
WOOD, Phillip John
Resigned: 01 July 2012
Appointed Date: 21 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 26 July 2000

Director
GERSTENBERGER, Peter
Resigned: 01 September 2010
Appointed Date: 01 September 2007
57 years old

Director
KNIFFKI, Juergen
Resigned: 01 September 2007
Appointed Date: 21 September 2000
64 years old

Director
WOOD, Phillip John
Resigned: 01 July 2012
Appointed Date: 21 September 2000
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2000
Appointed Date: 26 July 2000

LEONI TAILOR-MADE CABLE UK LIMITED Events

04 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100

27 Apr 2016
Full accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

23 Apr 2015
Full accounts made up to 31 December 2014
04 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100

...
... and 47 more events
30 Oct 2000
Secretary resigned
30 Oct 2000
Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU
30 Oct 2000
Memorandum and Articles of Association
27 Sep 2000
Company name changed MC142 LIMITED\certificate issued on 28/09/00
26 Jul 2000
Incorporation