ZWICK TESTING MACHINES LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR6 0QH

Company number 01432602
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a small company made up to 31 December 2016; Director's details changed for Mr Bevis Smith on 1 April 2017. The most likely internet sites of ZWICK TESTING MACHINES LIMITED are www.zwicktestingmachines.co.uk, and www.zwick-testing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Zwick Testing Machines Limited is a Private Limited Company. The company registration number is 01432602. Zwick Testing Machines Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Zwick Testing Machines Limited is Southern Avenue Leominster Herefordshire Hr6 0qh. . PILLER, John Ernest is a Director of the company. SADOWSKI, Benno is a Director of the company. SMITH, Bevis is a Director of the company. Secretary ALDRIDGE, Jeffrey Frederick has been resigned. Secretary ALDRIDGE, Lorraine has been resigned. Secretary MORRIS, Andrew Wayne has been resigned. Secretary SMITH, Bevis has been resigned. Director ALDRIDGE, Jeffrey Frederick has been resigned. Director BOISELLE, Claus, Herr has been resigned. Director BRYANT, Paul Ronald has been resigned. Director GUKELBERGER, Armin, Dr has been resigned. Director MORRIS, Andrew Wayne has been resigned. Director PHILLIPS, David Trevor has been resigned. Director REICH, Norbert, Dr has been resigned. Director ROTTER, Klaus Heiner, Dr has been resigned. Director SCHAEFER, Werner, Herr has been resigned. Director ZWICK, Margret has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PILLER, John Ernest
Appointed Date: 24 April 2007
64 years old
Director
SADOWSKI, Benno
Appointed Date: 01 July 2016
65 years old
Director
SMITH, Bevis
Appointed Date: 02 October 2000
82 years old

Resigned Directors

Secretary
ALDRIDGE, Jeffrey Frederick
Resigned: 17 February 1998
Secretary
ALDRIDGE, Lorraine
Resigned: 02 October 2000
Appointed Date: 17 February 1998
Secretary
MORRIS, Andrew Wayne
Resigned: 14 October 2014
Appointed Date: 24 April 2001
Secretary
SMITH, Bevis
Resigned: 31 March 2001
Appointed Date: 02 October 2000
Director
ALDRIDGE, Jeffrey Frederick
Resigned: 17 February 1998
87 years old
Director
BOISELLE, Claus, Herr
Resigned: 01 April 1993
89 years old
Director
BRYANT, Paul Ronald
Resigned: 31 December 2000
Appointed Date: 01 April 1998
74 years old
Director
GUKELBERGER, Armin, Dr
Resigned: 24 April 2007
81 years old
Director
MORRIS, Andrew Wayne
Resigned: 14 October 2014
Appointed Date: 01 August 2006
55 years old
Director
PHILLIPS, David Trevor
Resigned: 31 March 2001
Appointed Date: 01 April 1998
66 years old
Director
REICH, Norbert, Dr
Resigned: 30 September 2014
Appointed Date: 24 April 2007
62 years old
Director
ROTTER, Klaus Heiner, Dr
Resigned: 30 June 2016
Appointed Date: 13 October 2014
60 years old
Director
SCHAEFER, Werner, Herr
Resigned: 31 December 1995
90 years old
Director
ZWICK, Margret
Resigned: 07 May 2004
Appointed Date: 01 January 1996
77 years old

Persons With Significant Control

Dr Jan Stefan Roell
Notified on: 13 April 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Zwick
Notified on: 13 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZWICK TESTING MACHINES LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Accounts for a small company made up to 31 December 2016
03 Apr 2017
Director's details changed for Mr Bevis Smith on 1 April 2017
01 Jul 2016
Appointment of Mr Benno Sadowski as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Klaus Heiner Rotter as a director on 30 June 2016
...
... and 95 more events
19 Jun 1987
Accounts for a small company made up to 31 December 1986
11 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1986
Accounts for a small company made up to 31 December 1985
21 Jul 1986
Return made up to 19/03/86; full list of members
22 Jun 1979
Certificate of incorporation

ZWICK TESTING MACHINES LIMITED Charges

20 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as units 2 and 3 southern avenue…
22 November 1993
Legal charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 0.72 acres of land at southern avenue leominster. Together…
12 December 1984
Fixed and floating charge
Delivered: 18 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…

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