DOOSAN LENTJES UK LIMITED
CRAWLEY AE&E LENTJES UK LIMITED LENTJES UK LIMITED LURGI (U.K.) LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 00798958
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address DOOSAN HOUSE, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 . The most likely internet sites of DOOSAN LENTJES UK LIMITED are www.doosanlentjesuk.co.uk, and www.doosan-lentjes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doosan Lentjes Uk Limited is a Private Limited Company. The company registration number is 00798958. Doosan Lentjes Uk Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Doosan Lentjes Uk Limited is Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex Rh10 9ad. . KARPINSKI, Andreas is a Director of the company. STOKVIS, Dirk is a Director of the company. Secretary LEWIS, Pamela Glynis has been resigned. Director BEIBWENGER, Hans has been resigned. Director BOLAY, Dieter Kurt has been resigned. Director BRADLEY, Peter James has been resigned. Director COMPERL, Klaus has been resigned. Director EHRET, Ludwig Alfons Franz Hans Peter has been resigned. Director HAUSCHILD, Willi Hermann has been resigned. Director HEIL, Wilhelm Gustav, Dip Ing has been resigned. Director HOPPE, Volker Gerhard Hugo Albert has been resigned. Director KLINGBERG, Reinhard has been resigned. Director KOCH, Hans Eberhard has been resigned. Director KRUEGLER, Eberhard has been resigned. Director MATHES, Heinrich-Werner, Doctor has been resigned. Director MUELLER-SEILER, Jan-Joerg Friedrich has been resigned. Director NEUMANN, Jurgen has been resigned. Director PLASS, Ludolf, Doctor has been resigned. Director PORTER, David Edward has been resigned. Director ROLKE, Dietrich Eduard, Dr has been resigned. Director SAUR, Wolfgang Friedrich Georg has been resigned. Director SCHAEFER, Jens-Peter has been resigned. Director SCHUETTPELZ, Roland has been resigned. Director VIECENZ, Hans-Joachim, Doctor Ing has been resigned. Director WILKINS, Michael John has been resigned. Director ZIMMERMANN, Hans has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KARPINSKI, Andreas
Appointed Date: 07 August 2009
65 years old
Director
STOKVIS, Dirk
Appointed Date: 13 June 2013
52 years old

Resigned Directors

Secretary
LEWIS, Pamela Glynis
Resigned: 31 August 2012
Director
BEIBWENGER, Hans
Resigned: 14 September 1998
Appointed Date: 01 January 1997
81 years old
Director
BOLAY, Dieter Kurt
Resigned: 19 September 1999
Appointed Date: 15 September 1998
82 years old
Director
BRADLEY, Peter James
Resigned: 28 April 2000
87 years old
Director
COMPERL, Klaus
Resigned: 31 December 1996
Appointed Date: 01 January 1995
90 years old
Director
EHRET, Ludwig Alfons Franz Hans Peter
Resigned: 15 November 2001
Appointed Date: 01 April 2001
72 years old
Director
HAUSCHILD, Willi Hermann
Resigned: 12 February 2007
Appointed Date: 13 May 2002
81 years old
Director
HEIL, Wilhelm Gustav, Dip Ing
Resigned: 30 November 2002
Appointed Date: 10 September 2001
72 years old
Director
HOPPE, Volker Gerhard Hugo Albert
Resigned: 09 August 2001
Appointed Date: 11 May 2001
85 years old
Director
KLINGBERG, Reinhard
Resigned: 30 July 2007
Appointed Date: 31 December 2003
71 years old
Director
KOCH, Hans Eberhard
Resigned: 30 June 1993
93 years old
Director
KRUEGLER, Eberhard
Resigned: 30 June 2009
Appointed Date: 30 July 2007
76 years old
Director
MATHES, Heinrich-Werner, Doctor
Resigned: 01 October 1993
Appointed Date: 01 July 1993
82 years old
Director
MUELLER-SEILER, Jan-Joerg Friedrich
Resigned: 19 October 2001
Appointed Date: 01 January 2000
63 years old
Director
NEUMANN, Jurgen
Resigned: 14 September 1998
Appointed Date: 01 January 1997
86 years old
Director
PLASS, Ludolf, Doctor
Resigned: 31 December 1996
Appointed Date: 01 October 1993
81 years old
Director
PORTER, David Edward
Resigned: 31 December 2011
Appointed Date: 01 January 2000
79 years old
Director
ROLKE, Dietrich Eduard, Dr
Resigned: 31 December 1994
82 years old
Director
SAUR, Wolfgang Friedrich Georg
Resigned: 15 September 2008
Appointed Date: 12 February 2007
58 years old
Director
SCHAEFER, Jens-Peter
Resigned: 31 December 1994
Appointed Date: 01 October 1993
87 years old
Director
SCHUETTPELZ, Roland
Resigned: 31 December 2003
Appointed Date: 14 January 2002
68 years old
Director
VIECENZ, Hans-Joachim, Doctor Ing
Resigned: 11 May 2001
Appointed Date: 20 September 1999
76 years old
Director
WILKINS, Michael John
Resigned: 30 June 2013
Appointed Date: 03 September 1999
63 years old
Director
ZIMMERMANN, Hans
Resigned: 10 July 2003
Appointed Date: 20 September 1999
82 years old

Persons With Significant Control

Doosan Lentjes Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOOSAN LENTJES UK LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200,000
06 Jul 2015
Full accounts made up to 31 December 2014
22 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 200,000
...
... and 135 more events
23 Oct 1986
Director resigned
27 Jun 1986
Director resigned;new director appointed
25 Jun 1986
Full accounts made up to 30 September 1985
25 Jun 1986
Return made up to 24/06/86; full list of members
01 Apr 1964
Certificate of incorporation

DOOSAN LENTJES UK LIMITED Charges

22 November 1994
Charge over cash deposits
Delivered: 28 November 1994
Status: Satisfied on 13 February 2013
Persons entitled: Standard Chartered Bank
Description: All sums and moneycomprised in the schedule to the charge…
9 February 1994
Deed of charge over credit balances
Delivered: 23 February 1994
Status: Satisfied on 22 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) held with barclays…
9 February 1994
Deed of charge over credit balances
Delivered: 23 February 1994
Status: Satisfied on 1 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) held with barclays…
9 February 1994
Deed of charge over credit balances
Delivered: 23 February 1994
Status: Satisfied on 1 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) held with barclays…
9 February 1994
Deed of charge over credit balances
Delivered: 23 February 1994
Status: Satisfied on 22 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposi(s) with barclays bank PLC…
9 February 1994
Deed of charge over credit balances
Delivered: 23 February 1994
Status: Satisfied on 7 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) with barclays bank PLC…

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