METROHM UK LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1LZ

Company number 02949769
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address METROHM HOUSE EVENWOOD CLOSE, DARESBURY COURT, RUNCORN, CHESHIRE, WA7 1LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Andrew Matthews on 17 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of METROHM UK LIMITED are www.metrohmuk.co.uk, and www.metrohm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Metrohm Uk Limited is a Private Limited Company. The company registration number is 02949769. Metrohm Uk Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Metrohm Uk Limited is Metrohm House Evenwood Close Daresbury Court Runcorn Cheshire Wa7 1lz. . HOUGH, Nicola is a Secretary of the company. FROST, Volker Jorg, Dr is a Director of the company. MATTHEWS, Andrew is a Director of the company. REINHARDT, Jodok Lukas, Dr is a Director of the company. WINTERHALTER, Bruno is a Director of the company. Secretary GEIL, Jan Volker has been resigned. Secretary KINROSS, John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSLEY, Stephen Shore has been resigned. Director DETEINDRE, Adrian has been resigned. Director DILLON, John Edward Michael has been resigned. Director FASSLER, Christoph Carl has been resigned. Director GEIL, Jan Volker has been resigned. Director GRANTHAM, Clive Allan has been resigned. Director HUGHES, Raymond has been resigned. Director NEAL, Leon has been resigned. Director OWEN, David Geoffrey has been resigned. Director VIEHWEGER, Kai Henning, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOUGH, Nicola
Appointed Date: 31 January 2014
Director
FROST, Volker Jorg, Dr
Appointed Date: 17 March 2015
59 years old
Director
MATTHEWS, Andrew
Appointed Date: 01 January 2010
63 years old
Director
REINHARDT, Jodok Lukas, Dr
Appointed Date: 14 April 2016
52 years old
Director
WINTERHALTER, Bruno
Appointed Date: 03 October 1994
70 years old

Resigned Directors

Secretary
GEIL, Jan Volker
Resigned: 01 December 2005
Appointed Date: 16 September 1994
Secretary
KINROSS, John
Resigned: 31 January 2014
Appointed Date: 01 December 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 30 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 18 July 1994
Director
CROSSLEY, Stephen Shore
Resigned: 09 July 2004
Appointed Date: 03 July 1998
68 years old
Director
DETEINDRE, Adrian
Resigned: 31 December 2006
Appointed Date: 16 September 1994
82 years old
Director
DILLON, John Edward Michael
Resigned: 16 September 1994
Appointed Date: 18 July 1994
62 years old
Director
FASSLER, Christoph Carl
Resigned: 14 April 2016
Appointed Date: 01 January 2007
73 years old
Director
GEIL, Jan Volker
Resigned: 31 December 2009
Appointed Date: 16 September 1994
81 years old
Director
GRANTHAM, Clive Allan
Resigned: 31 March 2010
Appointed Date: 03 October 1994
75 years old
Director
HUGHES, Raymond
Resigned: 31 March 2011
Appointed Date: 03 October 1994
75 years old
Director
NEAL, Leon
Resigned: 16 September 1994
Appointed Date: 18 July 1994
99 years old
Director
OWEN, David Geoffrey
Resigned: 30 November 2008
Appointed Date: 03 October 1994
72 years old
Director
VIEHWEGER, Kai Henning, Dr
Resigned: 17 March 2015
Appointed Date: 07 March 2008
64 years old

Persons With Significant Control

Metrohm Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROHM UK LIMITED Events

22 Nov 2016
Director's details changed for Mr Andrew Matthews on 17 November 2016
22 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Apr 2016
Appointment of Dr Jodok Lukas Reinhardt as a director on 14 April 2016
21 Apr 2016
Termination of appointment of Christoph Carl Fassler as a director on 14 April 2016
...
... and 86 more events
27 Sep 1994
Secretary resigned;new secretary appointed
27 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Company name changed precis (1283) LIMITED\certificate issued on 27/09/94
04 Sep 1994
Secretary resigned;new secretary appointed
18 Jul 1994
Incorporation

METROHM UK LIMITED Charges

8 November 2013
Charge code 0294 9769 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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