KOMMERLING UK LIMITED
MIDDLESEX STAG LIMITED CHARCO 852 LIMITED

Hellopages » Greater London » Hillingdon » UB8 2YF

Company number 04028071
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 27 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Auditor's resignation; Appointment of Mr David Lee Foulkes as a director on 1 January 2017; Appointment of Mrs Birgitt Michaela Nord as a secretary on 1 January 2017. The most likely internet sites of KOMMERLING UK LIMITED are www.kommerlinguk.co.uk, and www.kommerling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Kommerling Uk Limited is a Private Limited Company. The company registration number is 04028071. Kommerling Uk Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Kommerling Uk Limited is 27 Riverside Way Uxbridge Middlesex Ub8 2yf. . NORD, Birgitt Michaela is a Secretary of the company. FOULKES, David Lee is a Director of the company. HECKMANN, Gert Gunter Werner, Dr is a Director of the company. HELFRICH, Bernd Paul Josef is a Director of the company. SPALTON, Charles Richard is a Director of the company. Secretary CAIN, Jean has been resigned. Secretary MARTIN, Robert Stephen has been resigned. Secretary WOOLFORD, Pauline Elisabeth has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HOUSSA, Joseph Charles Florentin has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
NORD, Birgitt Michaela
Appointed Date: 01 January 2017
Director
FOULKES, David Lee
Appointed Date: 01 January 2017
67 years old
Director
HECKMANN, Gert Gunter Werner, Dr
Appointed Date: 01 November 2010
63 years old
Director
HELFRICH, Bernd Paul Josef
Appointed Date: 14 October 2015
62 years old
Director
SPALTON, Charles Richard
Appointed Date: 20 October 2000
86 years old

Resigned Directors

Secretary
CAIN, Jean
Resigned: 30 September 2015
Appointed Date: 01 January 2002
Secretary
MARTIN, Robert Stephen
Resigned: 31 December 2016
Appointed Date: 01 October 2015
Secretary
WOOLFORD, Pauline Elisabeth
Resigned: 31 December 2001
Appointed Date: 20 October 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 06 July 2000
Director
HOUSSA, Joseph Charles Florentin
Resigned: 01 November 2010
Appointed Date: 28 January 2002
79 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 20 October 2000
Appointed Date: 06 July 2000

KOMMERLING UK LIMITED Events

20 Jan 2017
Auditor's resignation
01 Jan 2017
Appointment of Mr David Lee Foulkes as a director on 1 January 2017
01 Jan 2017
Appointment of Mrs Birgitt Michaela Nord as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Robert Stephen Martin as a secretary on 31 December 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 60 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
18 Oct 2000
Company name changed charco 852 LIMITED\certificate issued on 18/10/00
06 Jul 2000
Incorporation

KOMMERLING UK LIMITED Charges

31 March 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied on 19 August 2013
Persons entitled: Ge Corporate Finance Bank Sas London Branch
Description: Fixed and floating charge over the undertaking and all…

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