LINDE CRYOPLANTS LIMITED
THE SURREY RESEARCH PARK, LINDE CRYOGENICS LIMITED

Hellopages » Surrey » Guildford » GU2 7XY

Company number 02103636
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Karl Loehlein on 15 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,134,404 . The most likely internet sites of LINDE CRYOPLANTS LIMITED are www.lindecryoplants.co.uk, and www.linde-cryoplants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Linde Cryoplants Limited is a Private Limited Company. The company registration number is 02103636. Linde Cryoplants Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Linde Cryoplants Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. FREIHERR VON PUTTKAMER, Thore Hans Jesko, Dr is a Director of the company. LOEHLEIN, Karl is a Director of the company. SEN, Serkan is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary SIMMONDS, Peter John has been resigned. Director BELLONI, Aldo has been resigned. Director BERTSCH, Matthias Albrecht has been resigned. Director BRUCH, Christian Peter, Dr has been resigned. Director BRUCKMOSER, Erwin, Dipl Volkswirt has been resigned. Director HABICHT, Franz has been resigned. Director MITCHELL, Stephen Philip has been resigned. Director NOWICKI, Jurgen has been resigned. Director PATZELT, Adolf has been resigned. Director RAAB, Markus has been resigned. Director SCHWARZMEIER, Werner has been resigned. Director STEEL, Alistair John has been resigned. Director WEGE, Ulrich Neithardi has been resigned. Director WEGENER, Thomas, Dr has been resigned. Director YEATES, Roger has been resigned. Director ZIEGLER, Bruno, Doctor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
FREIHERR VON PUTTKAMER, Thore Hans Jesko, Dr
Appointed Date: 31 January 2016
56 years old
Director
LOEHLEIN, Karl
Appointed Date: 02 February 2015
71 years old
Director
SEN, Serkan
Appointed Date: 20 March 2015
43 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 18 December 2006
Secretary
SIMMONDS, Peter John
Resigned: 18 December 2006
Director
BELLONI, Aldo
Resigned: 01 January 2001
Appointed Date: 06 May 1994
75 years old
Director
BERTSCH, Matthias Albrecht
Resigned: 31 January 2016
Appointed Date: 20 March 2015
62 years old
Director
BRUCH, Christian Peter, Dr
Resigned: 21 March 2015
Appointed Date: 01 February 2013
55 years old
Director
BRUCKMOSER, Erwin, Dipl Volkswirt
Resigned: 26 June 1992
79 years old
Director
HABICHT, Franz
Resigned: 17 March 2004
Appointed Date: 14 May 1992
86 years old
Director
MITCHELL, Stephen Philip
Resigned: 27 February 2015
Appointed Date: 28 March 2008
76 years old
Director
NOWICKI, Jurgen
Resigned: 21 March 2015
Appointed Date: 19 April 2012
61 years old
Director
PATZELT, Adolf
Resigned: 19 May 1994
Appointed Date: 26 June 1992
96 years old
Director
RAAB, Markus
Resigned: 27 March 2007
Appointed Date: 01 January 2001
82 years old
Director
SCHWARZMEIER, Werner
Resigned: 19 April 2012
Appointed Date: 06 May 1994
78 years old
Director
STEEL, Alistair John
Resigned: 31 December 2001
Appointed Date: 27 August 1992
87 years old
Director
WEGE, Ulrich Neithardi
Resigned: 19 May 1994
Appointed Date: 26 May 1992
90 years old
Director
WEGENER, Thomas, Dr
Resigned: 31 March 2008
Appointed Date: 31 December 2001
62 years old
Director
YEATES, Roger
Resigned: 27 August 1992
80 years old
Director
ZIEGLER, Bruno, Doctor
Resigned: 01 February 2013
Appointed Date: 17 March 2004
73 years old

LINDE CRYOPLANTS LIMITED Events

01 Dec 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Karl Loehlein on 15 August 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,134,404
22 Feb 2016
Appointment of Dr Thore Hans Jesko Freiherr Von Puttkamer as a director on 31 January 2016
08 Feb 2016
Termination of appointment of Matthias Albrecht Bertsch as a director on 31 January 2016
...
... and 109 more events
27 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Accounts made up to 31 March 1988
09 Feb 1989
Return made up to 01/09/88; full list of members
25 Feb 1987
Certificate of Incorporation

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