ADMENTA UK LIMITED
COVENTRY GEHE UK PLC

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 03011757
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of ADMENTA UK LIMITED are www.admentauk.co.uk, and www.admenta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Admenta Uk Limited is a Private Limited Company. The company registration number is 03011757. Admenta Uk Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Admenta Uk Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary KERSHAW, Graham Anthony has been resigned. Secretary LEGG, Nichola Louise has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SHEPHERD, William has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Stephen William has been resigned. Director ASH, Justinian Joseph has been resigned. Director BEER, Thorsten has been resigned. Director CIRKEL, Dagmar, Doctor has been resigned. Director DAVIDSON, Ian has been resigned. Director DUNN, Stephen Roger has been resigned. Director EICK, Karl Gerhard, Doctor has been resigned. Director GATEHOUSE, Ashley Mark Richard has been resigned. Director GLOSSOP, Stephen Ford has been resigned. Director GREENHALGH, Gary has been resigned. Director HOOD, John has been resigned. Director HULSE, Gunther Jan Garlieb has been resigned. Director JAMES, Mark Litten has been resigned. Director KAMMERER, Dieter has been resigned. Director KAMMERER, Dieter has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MISCHKE, Gerhard Victor has been resigned. Director OESTERLE, Fritz, Dr has been resigned. Director OSSENBERG, Jurgen has been resigned. Director PAGE, Anthony Robert has been resigned. Director SHEPHERD, William has been resigned. Director SHNEIDER, Ulf Markus, Dr has been resigned. Director SMERDON, Peter has been resigned. Director SMITH, Richard Charles has been resigned. Director TAYLOR, David Leslie has been resigned. Director TOMASZEWSKI, Claude has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016

Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old

Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old

Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old

Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old

Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old

Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 June 2012
Appointed Date: 05 February 2007

Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015

Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 March 2002

Secretary
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997

Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014

Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 17 August 1995

Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 25 June 2012

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 20 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 19 January 1995

Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 22 March 2012
59 years old

Director
ASH, Justinian Joseph
Resigned: 30 April 2008
Appointed Date: 04 May 2004
61 years old

Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 November 2011
54 years old

Director
CIRKEL, Dagmar, Doctor
Resigned: 25 September 1995
Appointed Date: 01 March 1995
69 years old

Director
DAVIDSON, Ian
Resigned: 21 December 2007
Appointed Date: 03 June 2005
62 years old

Director
DUNN, Stephen Roger
Resigned: 21 December 2007
Appointed Date: 14 October 2002
73 years old

Director
EICK, Karl Gerhard, Doctor
Resigned: 01 January 1999
Appointed Date: 20 February 1995
71 years old

Director
GATEHOUSE, Ashley Mark Richard
Resigned: 03 November 1995
Appointed Date: 01 March 1995
60 years old

Director
GLOSSOP, Stephen Ford
Resigned: 03 November 1995
Appointed Date: 01 March 1995
62 years old

Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 25 September 1995
88 years old

Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 14 October 2002
73 years old

Director
HULSE, Gunther Jan Garlieb
Resigned: 31 March 2002
Appointed Date: 24 July 2000
83 years old

Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 21 December 2007
60 years old

Director
KAMMERER, Dieter
Resigned: 31 March 2002
Appointed Date: 26 July 1999
89 years old

Director
KAMMERER, Dieter
Resigned: 01 January 1999
Appointed Date: 20 February 1995
89 years old

Director
MAJOR, Michael Evelyn
Resigned: 30 June 1999
Appointed Date: 01 January 1999
77 years old

Director
MEISTER, Stefan Mario
Resigned: 31 March 2002
Appointed Date: 25 September 1995
60 years old

Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old

Director
MISCHKE, Gerhard Victor
Resigned: 25 September 1995
Appointed Date: 20 February 1995
67 years old

Director
OESTERLE, Fritz, Dr
Resigned: 31 March 2002
Appointed Date: 01 January 1999
73 years old

Director
OSSENBERG, Jurgen
Resigned: 01 August 2000
Appointed Date: 26 July 1999
77 years old

Director
PAGE, Anthony Robert
Resigned: 24 January 2012
Appointed Date: 21 February 2011
59 years old

Director
SHEPHERD, William
Resigned: 25 June 2012
Appointed Date: 01 August 2011
60 years old

Director
SHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old

Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 March 2002
75 years old

Director
SMITH, Richard Charles
Resigned: 31 May 2010
Appointed Date: 01 May 2008
68 years old

Director
TAYLOR, David Leslie
Resigned: 31 October 1998
Appointed Date: 25 September 1995
85 years old

Director
TOMASZEWSKI, Claude
Resigned: 31 October 2011
Appointed Date: 01 May 2008
56 years old

Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 31 March 2002
80 years old

Director
VIZARD, Ronald Charles, Harold
Resigned: 09 April 1999
Appointed Date: 21 December 1998
80 years old

Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 23 April 1997
69 years old

Director
WILLETTS, Andrew John
Resigned: 25 June 2012
Appointed Date: 01 April 2007
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1995
Appointed Date: 19 January 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Celesio Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADMENTA UK LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 178 more events
10 Mar 1995
Ad 23/02/95--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 1995
Certificate of authorisation to commence business and borrow
24 Feb 1995
Application to commence business
23 Feb 1995
Company name changed assetcoin PUBLIC LIMITED COMPANY\certificate issued on 23/02/95
19 Jan 1995
Incorporation