LEACH INTERNATIONAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 01026277
Status Active
Incorporation Date 5 October 1971
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of LEACH INTERNATIONAL UK LIMITED are www.leachinternationaluk.co.uk, and www.leach-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leach International Uk Limited is a Private Limited Company. The company registration number is 01026277. Leach International Uk Limited has been working since 05 October 1971. The present status of the company is Active. The registered address of Leach International Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. SAUNDERS, Philip John Stephen is a Director of the company. THEK, Mark Raymond is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary HOARE, Peter John has been resigned. Secretary JOY, Keith Michael has been resigned. Secretary WHELAN, Timothy Charles, Dr has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALVAREZ, Pierre has been resigned. Director BAUTHIAN, Dominique has been resigned. Director BAUTHIAN, Dominique has been resigned. Director CHRSTROM JR, Ricard has been resigned. Director COBURN, Alan Martin has been resigned. Director CREMIN, Robert William has been resigned. Director DEBRAY, Gilles has been resigned. Director ECHHAMMER, Difter has been resigned. Director EVELLIN, Jean Francois has been resigned. Director GROSSE, Rudolf has been resigned. Director HANN, Edward has been resigned. Director HARTWICH, Reinhold has been resigned. Director HAWKEY, Robert William has been resigned. Director HOUSTON, Frank Edward has been resigned. Director KRING, Larry Albert has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director MCCLARE, Angus Alan has been resigned. Director SEARLE, Peter William has been resigned. Director SEARLE, Peter William has been resigned. Director SIRES, Robert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 10 December 2004
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
SAUNDERS, Philip John Stephen
Appointed Date: 19 February 2014
59 years old
Director
THEK, Mark Raymond
Appointed Date: 26 April 2010
66 years old
Director
YOST, Albert Scott
Appointed Date: 15 August 2015
60 years old

Resigned Directors

Secretary
HOARE, Peter John
Resigned: 20 April 2007
Appointed Date: 01 January 2003
Secretary
JOY, Keith Michael
Resigned: 22 May 2000
Secretary
WHELAN, Timothy Charles, Dr
Resigned: 03 May 2001
Appointed Date: 22 May 2000
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 20 April 2007
Director
ALVAREZ, Pierre
Resigned: 12 May 2014
Appointed Date: 01 December 2010
59 years old
Director
BAUTHIAN, Dominique
Resigned: 31 December 2010
Appointed Date: 01 December 2010
77 years old
Director
BAUTHIAN, Dominique
Resigned: 01 December 2010
Appointed Date: 01 October 2000
77 years old
Director
CHRSTROM JR, Ricard
Resigned: 05 October 1992
87 years old
Director
COBURN, Alan Martin
Resigned: 31 May 1993
96 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 10 December 2004
85 years old
Director
DEBRAY, Gilles
Resigned: 26 April 2010
Appointed Date: 07 July 2008
71 years old
Director
ECHHAMMER, Difter
Resigned: 09 November 1992
86 years old
Director
EVELLIN, Jean Francois
Resigned: 12 November 1997
Appointed Date: 01 June 1995
78 years old
Director
GROSSE, Rudolf
Resigned: 16 July 1992
94 years old
Director
HANN, Edward
Resigned: 01 April 1996
86 years old
Director
HARTWICH, Reinhold
Resigned: 30 June 1995
Appointed Date: 25 May 1993
75 years old
Director
HAWKEY, Robert William
Resigned: 28 October 2003
Appointed Date: 12 November 1997
78 years old
Director
HOUSTON, Frank Edward
Resigned: 14 August 2015
Appointed Date: 27 March 2007
74 years old
Director
KRING, Larry Albert
Resigned: 27 March 2007
Appointed Date: 10 December 2004
85 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 01 November 2009
78 years old
Director
MCCLARE, Angus Alan
Resigned: 31 January 1992
73 years old
Director
SEARLE, Peter William
Resigned: 07 June 2003
Appointed Date: 23 January 2003
87 years old
Director
SEARLE, Peter William
Resigned: 05 June 2002
Appointed Date: 01 December 1997
87 years old
Director
SIRES, Robert
Resigned: 27 August 2004
Appointed Date: 28 October 2003
64 years old

LEACH INTERNATIONAL UK LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15,000
27 Nov 2015
Full accounts made up to 30 September 2015
26 Oct 2015
Appointment of Mr Albert Scott Yost as a director on 15 August 2015
23 Oct 2015
Termination of appointment of Frank Edward Houston as a director on 14 August 2015
...
... and 136 more events
08 Aug 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Full accounts made up to 31 March 1986
23 Jun 1986
Return made up to 27/05/86; full list of members
05 Oct 1971
Incorporation
05 Oct 1971
Certificate of incorporation

LEACH INTERNATIONAL UK LIMITED Charges

9 January 1998
Rent deposit deed
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Willowisp Limited
Description: £3,818.75.

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