BRUKER DALTONICS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 9GH

Company number 03724725
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address BANNER LANE, COVENTRY, WEST MIDLANDS, CV4 9GH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr John Daniel Carr as a director on 27 March 2017; Appointment of Mr Gerald Herman as a director on 27 March 2017; Termination of appointment of Michael Knell as a director on 27 March 2017. The most likely internet sites of BRUKER DALTONICS LIMITED are www.brukerdaltonics.co.uk, and www.bruker-daltonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bruker Daltonics Limited is a Private Limited Company. The company registration number is 03724725. Bruker Daltonics Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Bruker Daltonics Limited is Banner Lane Coventry West Midlands Cv4 9gh. . CARR, John Daniel is a Director of the company. HERMAN, Gerald is a Director of the company. HOLMES, Mark Clifton is a Director of the company. RUGE, Stefan is a Director of the company. Secretary LADBURY, Roger Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANZEN, Jochen, Doctor has been resigned. Director KNELL, Michael has been resigned. Director LADBURY, Roger Frederick has been resigned. Director LAUKIEN, Frank, Doctr has been resigned. Director MEYER-PLATH, Sebastian Bruno Rudolf Walter has been resigned. Director SCHMALBEIN, Dieter, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
CARR, John Daniel
Appointed Date: 27 March 2017
65 years old
Director
HERMAN, Gerald
Appointed Date: 27 March 2017
68 years old
Director
HOLMES, Mark Clifton
Appointed Date: 08 June 2016
54 years old
Director
RUGE, Stefan
Appointed Date: 12 December 2009
55 years old

Resigned Directors

Secretary
LADBURY, Roger Frederick
Resigned: 10 May 2013
Appointed Date: 03 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
FRANZEN, Jochen, Doctor
Resigned: 06 July 2011
Appointed Date: 03 March 1999
94 years old
Director
KNELL, Michael
Resigned: 27 March 2017
Appointed Date: 08 June 2016
49 years old
Director
LADBURY, Roger Frederick
Resigned: 10 May 2013
Appointed Date: 03 March 1999
81 years old
Director
LAUKIEN, Frank, Doctr
Resigned: 06 July 2011
Appointed Date: 03 March 1999
65 years old
Director
MEYER-PLATH, Sebastian Bruno Rudolf Walter
Resigned: 08 June 2016
Appointed Date: 12 December 2009
61 years old
Director
SCHMALBEIN, Dieter, Dr
Resigned: 31 December 2009
Appointed Date: 03 March 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Bruker Daltonics Inc
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRUKER DALTONICS LIMITED Events

30 Mar 2017
Appointment of Mr John Daniel Carr as a director on 27 March 2017
30 Mar 2017
Appointment of Mr Gerald Herman as a director on 27 March 2017
29 Mar 2017
Termination of appointment of Michael Knell as a director on 27 March 2017
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
03 Apr 1999
Secretary resigned
03 Apr 1999
Director resigned
12 Mar 1999
Memorandum and Articles of Association
12 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1999
Incorporation

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