KNURR LTD.
SOUTHAMPTON KNURR (UK) LIMITED

Hellopages » Hampshire » Eastleigh » SO18 2RY

Company number 02078922
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address C/O VERTIV INFRASTRUCTURE LTD, GEORGE CURL WAY, SOUTHAMPTON, ENGLAND, SO18 2RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Statement by Directors; Statement of capital on 9 November 2016 GBP 1 ; Solvency Statement dated 09/11/16. The most likely internet sites of KNURR LTD. are www.knurr.co.uk, and www.knurr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.5 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knurr Ltd is a Private Limited Company. The company registration number is 02078922. Knurr Ltd has been working since 01 December 1986. The present status of the company is Active. The registered address of Knurr Ltd is C O Vertiv Infrastructure Ltd George Curl Way Southampton England So18 2ry. . MOSS, Anthony is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary FREEMAN, Lindsey Ann has been resigned. Secretary HERON, Neil Murray has been resigned. Secretary STEERS, John Anthony William has been resigned. Director ALLENZA, Antonino has been resigned. Director BRYSON, James has been resigned. Director CURTIS, Richard has been resigned. Director DESFONTAINES, Yvan Henri Raymond has been resigned. Director FORD, Stephen Douglas has been resigned. Director HERON, Neil Murray has been resigned. Director HOLLA, Kris has been resigned. Director KNURR, Johannes has been resigned. Director MCGEE, David Frederick has been resigned. Director MROSEK, Dietmar, Dr has been resigned. Director NOONAN, David Anthony has been resigned. Director NORTH, Winston has been resigned. Director SCHMID, Franz has been resigned. Director TERRY, Simon has been resigned. Director WAKEFORD, David John has been resigned. Director WOLF, Georg has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSS, Anthony
Appointed Date: 22 May 2012
Director
O'KEEFFE, Michael Anthony
Appointed Date: 18 June 2012
61 years old
Director
ROWAN, Eamon John
Appointed Date: 18 June 2012
66 years old

Resigned Directors

Secretary
FREEMAN, Lindsey Ann
Resigned: 26 July 2002
Appointed Date: 24 February 1993
Secretary
HERON, Neil Murray
Resigned: 22 May 2012
Appointed Date: 26 July 2002
Secretary
STEERS, John Anthony William
Resigned: 23 February 1993
Director
ALLENZA, Antonino
Resigned: 01 June 2001
Appointed Date: 26 June 2000
70 years old
Director
BRYSON, James
Resigned: 20 February 2002
Appointed Date: 07 May 2001
64 years old
Director
CURTIS, Richard
Resigned: 30 August 2002
Appointed Date: 02 April 2001
56 years old
Director
DESFONTAINES, Yvan Henri Raymond
Resigned: 28 February 2011
Appointed Date: 01 July 2003
59 years old
Director
FORD, Stephen Douglas
Resigned: 24 October 2002
Appointed Date: 20 July 1992
64 years old
Director
HERON, Neil Murray
Resigned: 29 June 2012
Appointed Date: 27 April 2007
59 years old
Director
HOLLA, Kris
Resigned: 19 March 2010
Appointed Date: 24 October 2002
65 years old
Director
KNURR, Johannes
Resigned: 25 June 2000
86 years old
Director
MCGEE, David Frederick
Resigned: 30 September 2010
Appointed Date: 27 April 2007
80 years old
Director
MROSEK, Dietmar, Dr
Resigned: 06 April 1994
76 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 06 November 2012
78 years old
Director
NORTH, Winston
Resigned: 01 January 2007
Appointed Date: 01 June 2001
59 years old
Director
SCHMID, Franz
Resigned: 29 June 2012
Appointed Date: 30 September 2010
56 years old
Director
TERRY, Simon
Resigned: 31 July 2005
Appointed Date: 05 March 2002
61 years old
Director
WAKEFORD, David John
Resigned: 13 August 1992
83 years old
Director
WOLF, Georg
Resigned: 15 February 2001
Appointed Date: 15 November 1993
73 years old

KNURR LTD. Events

09 Nov 2016
Statement by Directors
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 1
09 Nov 2016
Solvency Statement dated 09/11/16
09 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap redemption reserve cancelled in the amount of 2475000 09/11/2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 154 more events
07 Apr 1987
Registered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ
06 Apr 1987
Company name changed teamhall LIMITED\certificate issued on 06/04/87
01 Dec 1986
Incorporation
01 Dec 1986
Certificate of Incorporation
01 Dec 1986
Certificate of incorporation

KNURR LTD. Charges

19 February 2003
All assets debenture
Delivered: 26 February 2003
Status: Satisfied on 12 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
All assets debenture
Delivered: 20 July 2002
Status: Satisfied on 11 December 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Debenture deed
Delivered: 9 July 2002
Status: Satisfied on 11 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
All assets debenture
Delivered: 31 May 2001
Status: Satisfied on 4 February 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Mortgage
Delivered: 3 February 2001
Status: Satisfied on 3 February 2003
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to form 395 together…
29 December 2000
Mortgage
Delivered: 2 January 2001
Status: Satisfied on 3 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south side of nuffield road st ives…
3 November 1997
Fixed charge
Delivered: 4 November 1997
Status: Satisfied on 17 July 2002
Persons entitled: Lloyds Bowmaker Limited
Description: 1XNEW foam sealing machine serial no: ads/0031/e.
13 March 1996
Single debenture
Delivered: 18 March 1996
Status: Satisfied on 17 September 2002
Persons entitled: Lloyds Bank PLC
Description: Premises at burrel road, st ives, cambridgeshire t/no…
23 December 1988
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 17 July 2002
Persons entitled: Schweizerischer Bankverein (Deutschland) Ag Filiale Munchen
Description: F/H land & industrial premises being factory & warehouse…

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