ESCHENBACH UK HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 4NX

Company number 06689781
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address ATELIER HOUSE, 27 BLACKBERRY LANE, HALESOWEN, WEST MIDLANDS, B63 4NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 066897810002 in full; Satisfaction of charge 1 in full; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ESCHENBACH UK HOLDINGS LIMITED are www.eschenbachukholdings.co.uk, and www.eschenbach-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Eschenbach Uk Holdings Limited is a Private Limited Company. The company registration number is 06689781. Eschenbach Uk Holdings Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Eschenbach Uk Holdings Limited is Atelier House 27 Blackberry Lane Halesowen West Midlands B63 4nx. . SCHULTZE, Uwe is a Secretary of the company. SCHULTZE, Uwe is a Director of the company. ZOBEL, Jorg is a Director of the company. Director REBSTOCK, Wolfgang, Dr has been resigned. Director SCHWIND, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHULTZE, Uwe
Appointed Date: 04 September 2008
Director
SCHULTZE, Uwe
Appointed Date: 04 September 2008
64 years old
Director
ZOBEL, Jorg
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Director
REBSTOCK, Wolfgang, Dr
Resigned: 13 November 2015
Appointed Date: 09 September 2008
69 years old
Director
SCHWIND, Peter
Resigned: 31 October 2014
Appointed Date: 04 September 2008
67 years old

Persons With Significant Control

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

ESCHENBACH UK HOLDINGS LIMITED Events

01 Mar 2017
Satisfaction of charge 066897810002 in full
01 Mar 2017
Satisfaction of charge 1 in full
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Jul 2016
Termination of appointment of Wolfgang Rebstock as a director on 13 November 2015
16 May 2016
Appointment of Jorg Zobel as a director on 1 January 2016
...
... and 23 more events
06 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re.accession agreement 09/09/2008
17 Sep 2008
Particulars of a mortgage or charge / charge no: 1
16 Sep 2008
Ad 11/09/08\gbp si 18@1=18\gbp ic 2/20\
16 Sep 2008
Director appointed dr wolfgang rebstock
04 Sep 2008
Incorporation

ESCHENBACH UK HOLDINGS LIMITED Charges

30 July 2014
Charge code 0668 9781 0002
Delivered: 12 August 2014
Status: Satisfied on 1 March 2017
Persons entitled: Ikb Deutsche Industriebank Ag
Description: N/A…
9 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 1 March 2017
Persons entitled: Ikb Deutsche Industriebank Ag (The "Security Trustee")
Description: First fixed charge the real property,the tangible moveable…

Similar Companies

ESCHATON LIMITED ESCHELON LIMITED ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED ESCHER BY ZADORA LIMITED ESCHER CONSULTING LIMITED ESCHER GROUP UK ESCHER HOUSE LIMITED