RUAG AMMOTEC UK LTD
CORNWALL DYNAMIT NOBEL RWS (UK) LIMITED

Hellopages » Cornwall » Cornwall » PL14 5BQ

Company number 00946867
Status Active
Incorporation Date 28 January 1969
Company Type Private Limited Company
Address UPTON CROSS, LISKEARD, CORNWALL, PL14 5BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 15,000 ; Appointment of Mr Mark Andrew Swift as a director on 1 April 2016. The most likely internet sites of RUAG AMMOTEC UK LTD are www.ruagammotecuk.co.uk, and www.ruag-ammotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Menheniot Rail Station is 7.8 miles; to St Keyne Wishing Well Halt (Rail Station) is 8.2 miles; to Causeland Rail Station is 9.4 miles; to St Germans Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruag Ammotec Uk Ltd is a Private Limited Company. The company registration number is 00946867. Ruag Ammotec Uk Ltd has been working since 28 January 1969. The present status of the company is Active. The registered address of Ruag Ammotec Uk Ltd is Upton Cross Liskeard Cornwall Pl14 5bq. . PENGELLY, Rachael Barbara is a Secretary of the company. DAGUENET, Thierry is a Director of the company. SWIFT, Mark Andrew is a Director of the company. UNWIN, Philip is a Director of the company. Secretary PILLAR, Malcolm Geoffrey has been resigned. Director BOXALL, Geoffrey George has been resigned. Director CRANE, Stuart Alexander has been resigned. Director DEIFUSS, Diplomvolkswirt Gerd has been resigned. Director DIETL, Michael has been resigned. Director JANSSEN, Joachim, Diplom Kaufmann has been resigned. Director KEUSGEN, Hans Herbert has been resigned. Director KUBELKA, Cyril has been resigned. Director LOEDEL, Adolf has been resigned. Director RAYMONT, Michael James Hewitt has been resigned. Director STAUBER, Helmut has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PENGELLY, Rachael Barbara
Appointed Date: 27 May 1992
Director
DAGUENET, Thierry
Appointed Date: 07 October 2014
66 years old
Director
SWIFT, Mark Andrew
Appointed Date: 01 April 2016
61 years old
Director
UNWIN, Philip
Appointed Date: 11 September 2006
77 years old

Resigned Directors

Secretary
PILLAR, Malcolm Geoffrey
Resigned: 27 May 1992
Director
BOXALL, Geoffrey George
Resigned: 31 December 2003
88 years old
Director
CRANE, Stuart Alexander
Resigned: 06 June 2006
Appointed Date: 01 January 2004
68 years old
Director
DEIFUSS, Diplomvolkswirt Gerd
Resigned: 13 March 1994
96 years old
Director
DIETL, Michael
Resigned: 04 March 1999
Appointed Date: 03 June 1996
79 years old
Director
JANSSEN, Joachim, Diplom Kaufmann
Resigned: 13 March 1996
Appointed Date: 13 March 1994
68 years old
Director
KEUSGEN, Hans Herbert
Resigned: 01 December 1997
82 years old
Director
KUBELKA, Cyril
Resigned: 07 October 2014
Appointed Date: 31 December 1997
62 years old
Director
LOEDEL, Adolf
Resigned: 31 March 2001
89 years old
Director
RAYMONT, Michael James Hewitt
Resigned: 27 May 1992
91 years old
Director
STAUBER, Helmut
Resigned: 31 March 2001
Appointed Date: 04 March 1999
69 years old

RUAG AMMOTEC UK LTD Events

07 Mar 2017
Full accounts made up to 31 December 2016
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 15,000
01 Apr 2016
Appointment of Mr Mark Andrew Swift as a director on 1 April 2016
23 Feb 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 15,000
...
... and 91 more events
25 Jun 1987
Full accounts made up to 31 December 1986
23 May 1987
Return made up to 28/05/87; full list of members
24 Jul 1986
Return made up to 24/06/86; full list of members
22 Jul 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Director resigned;new director appointed

RUAG AMMOTEC UK LTD Charges

17 March 1983
Charge
Delivered: 23 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
31 December 1982
Legal mortgage
Delivered: 20 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at lower lake upton cross liskeard cornwall…
9 April 1974
Mortgage debenture
Delivered: 25 April 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge over undertaking and all property and…

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