KEIPER UK LIMITED
WATERLOOVILLE KEIPER LIMITED

Hellopages » Hampshire » Havant » PO7 7YH
Company number 01662465
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Brian John Stief as a director on 20 January 2017; Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017. The most likely internet sites of KEIPER UK LIMITED are www.keiperuk.co.uk, and www.keiper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Keiper Uk Limited is a Private Limited Company. The company registration number is 01662465. Keiper Uk Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of Keiper Uk Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. Secretary BARNFIELD, Albert Edward has been resigned. Secretary BEER, Clifford Cyril John has been resigned. Secretary BRIGHT, Keith John has been resigned. Secretary HALL, Michael Roy has been resigned. Secretary MANDALL, Brian John has been resigned. Secretary NEWELL, Brian Michael has been resigned. Secretary SHEFFIELD, Peter Mark has been resigned. Director BAGGETT, David has been resigned. Director CADWALLADER, Brian James has been resigned. Director CARL, Michael Heinrich Friedrich Bernd has been resigned. Director CHERDRON, Philipp has been resigned. Director COOPER, Steven John has been resigned. Director DEEGENER, Elmar has been resigned. Director DEEGENER, Elmar Bernhard Matthias has been resigned. Director EDWARDS, Gary Wyn has been resigned. Director ESPARZA HERRAIZ, Javier has been resigned. Director HARTH, Wolfgang has been resigned. Director HOLLENBACH, Werner has been resigned. Director HOLZAMMER, Mathias has been resigned. Director JENSBACH, Klaus George Hubertus has been resigned. Director JOURDAN, Frank has been resigned. Director JUDT, Achim has been resigned. Director KELLINGHUSEN, Georg, Dr has been resigned. Director KLOSS, Hubert, Herr has been resigned. Director KLOSS, Hubert has been resigned. Director KONSTANTINOU, Georg has been resigned. Director KUSSMAUL, Markus has been resigned. Director MALZAHN, Arnim has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director NEUMER, Thomas Ulrich, Mr Dr has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director ROESCHMANN, Helmut Freidrich has been resigned. Director SCHOEN, Guido has been resigned. Director STIEF, Brian John has been resigned. Director TSCHOEPKE, Ernst Michael has been resigned. Director TURNER, Michael John has been resigned. Director VOLKNER, Gerhart has been resigned. Director VOSS, Heinz, Dr has been resigned. Director WILLIAMS, David George has been resigned. Director WOLF, Theodor has been resigned. Director WOLFHUGEL, Gilbert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AYRE, Mark
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
BARNFIELD, Albert Edward
Resigned: 27 October 2006
Appointed Date: 01 October 2003
Secretary
BEER, Clifford Cyril John
Resigned: 30 September 2003
Appointed Date: 01 September 1999
Secretary
BRIGHT, Keith John
Resigned: 03 April 1998
Secretary
HALL, Michael Roy
Resigned: 24 April 1992
Secretary
MANDALL, Brian John
Resigned: 09 May 2013
Appointed Date: 27 October 2006
Secretary
NEWELL, Brian Michael
Resigned: 26 June 1998
Appointed Date: 03 April 1998
Secretary
SHEFFIELD, Peter Mark
Resigned: 31 August 1999
Appointed Date: 26 June 1998
Director
BAGGETT, David
Resigned: 30 September 2003
Appointed Date: 01 August 2002
69 years old
Director
CADWALLADER, Brian James
Resigned: 31 July 2016
Appointed Date: 01 October 2014
67 years old
Director
CARL, Michael Heinrich Friedrich Bernd
Resigned: 24 April 1992
83 years old
Director
CHERDRON, Philipp
Resigned: 31 January 2003
Appointed Date: 01 October 1999
84 years old
Director
COOPER, Steven John
Resigned: 09 December 2008
Appointed Date: 01 July 2005
72 years old
Director
DEEGENER, Elmar
Resigned: 18 November 2011
Appointed Date: 17 March 2010
71 years old
Director
DEEGENER, Elmar Bernhard Matthias
Resigned: 04 May 2004
Appointed Date: 15 May 2001
71 years old
Director
EDWARDS, Gary Wyn
Resigned: 31 July 2016
Appointed Date: 01 March 2013
60 years old
Director
ESPARZA HERRAIZ, Javier
Resigned: 19 December 2012
Appointed Date: 24 May 2012
55 years old
Director
HARTH, Wolfgang
Resigned: 31 December 1993
78 years old
Director
HOLLENBACH, Werner
Resigned: 04 May 2004
Appointed Date: 17 March 1997
83 years old
Director
HOLZAMMER, Mathias
Resigned: 01 April 2012
Appointed Date: 17 March 2010
60 years old
Director
JENSBACH, Klaus George Hubertus
Resigned: 29 March 1996
71 years old
Director
JOURDAN, Frank
Resigned: 17 November 2009
Appointed Date: 04 August 2009
65 years old
Director
JUDT, Achim
Resigned: 29 October 1999
Appointed Date: 12 January 1998
73 years old
Director
KELLINGHUSEN, Georg, Dr
Resigned: 18 November 2011
Appointed Date: 17 March 2010
78 years old
Director
KLOSS, Hubert, Herr
Resigned: 17 November 2009
Appointed Date: 03 August 2009
64 years old
Director
KLOSS, Hubert
Resigned: 20 April 2005
Appointed Date: 11 April 2002
64 years old
Director
KONSTANTINOU, Georg
Resigned: 17 March 1997
79 years old
Director
KUSSMAUL, Markus
Resigned: 31 January 2009
Appointed Date: 01 May 2006
57 years old
Director
MALZAHN, Arnim
Resigned: 23 May 1997
Appointed Date: 17 March 1997
65 years old
Director
MCDONALD, Robert Bruce
Resigned: 30 November 2014
Appointed Date: 18 November 2011
65 years old
Director
NEUMER, Thomas Ulrich, Mr Dr
Resigned: 03 August 2009
Appointed Date: 14 May 2004
64 years old
Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 18 November 2011
73 years old
Director
ROESCHMANN, Helmut Freidrich
Resigned: 11 April 2002
Appointed Date: 14 November 1997
87 years old
Director
SCHOEN, Guido
Resigned: 04 May 2004
Appointed Date: 29 March 1996
63 years old
Director
STIEF, Brian John
Resigned: 20 January 2017
Appointed Date: 30 November 2014
69 years old
Director
TSCHOEPKE, Ernst Michael
Resigned: 03 August 2009
Appointed Date: 20 April 2005
67 years old
Director
TURNER, Michael John
Resigned: 31 December 2012
Appointed Date: 01 February 2009
65 years old
Director
VOLKNER, Gerhart
Resigned: 31 December 1992
79 years old
Director
VOSS, Heinz, Dr
Resigned: 03 August 2009
Appointed Date: 04 October 2005
75 years old
Director
WILLIAMS, David George
Resigned: 31 December 1998
88 years old
Director
WOLF, Theodor
Resigned: 30 January 2006
Appointed Date: 01 July 1995
82 years old
Director
WOLFHUGEL, Gilbert
Resigned: 31 December 1996
Appointed Date: 01 January 1994
72 years old

Persons With Significant Control

Johnson Controls International Gmbh
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

KEIPER UK LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Jan 2017
Termination of appointment of Brian John Stief as a director on 20 January 2017
26 Jan 2017
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
26 Jan 2017
Registered office address changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
16 Sep 2016
Appointment of Director Mark Ayre as a director on 31 July 2016
...
... and 178 more events
12 Apr 1989
Full accounts made up to 31 December 1987
17 Nov 1987
Full accounts made up to 31 December 1986
17 Nov 1987
Return made up to 02/11/87; full list of members
23 Jul 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 15/07/86; full list of members

KEIPER UK LIMITED Charges

25 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as land/premises at plot d phase…
6 June 1996
Supplemental deed
Delivered: 12 June 1996
Status: Satisfied on 8 July 2000
Persons entitled: Bayerische Vereinsbank Aktiengesellschaft
Description: L/H property situate at woodgate business park bartley…
17 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 8 July 2000
Persons entitled: Bayerische Vereinsbank A.G.
Description: L/H property k/a phase I, plot d, woodgate business park…
17 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 8 July 2000
Persons entitled: Bayerische Vereinsbank A.G.
Description: L/H property k/a phase ii, plot d, woodgate business park…
15 November 1990
Letter of charge
Delivered: 26 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account already…

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