LEITZ (U.K.) LIMITED
COWLEY UXBRIDGE

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Company number 02268656
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Abigale Pirouz as a director on 17 November 2016; Appointment of Mr David John North as a director on 17 November 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,100,000 . The most likely internet sites of LEITZ (U.K.) LIMITED are www.leitzuk.co.uk, and www.leitz-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Leitz U K Limited is a Private Limited Company. The company registration number is 02268656. Leitz U K Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Leitz U K Limited is Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2hr. . THOMAS, Walter Joe, Dr is a Secretary of the company. NORTH, David John is a Director of the company. THOMAS, Walter Joe, Dr is a Director of the company. Secretary COOKE, Stephen has been resigned. Secretary CRITTENDEN, John Denton has been resigned. Secretary CRITTENDEN, John Denton has been resigned. Secretary STARTIN, Richard John has been resigned. Secretary THOMAS, David Martin has been resigned. Secretary THOMAS, Gerald Charles has been resigned. Secretary THOMAS, Gerald Charles has been resigned. Director CRITTENDEN, John Denton has been resigned. Director KLAIBER, Bernhard has been resigned. Director KUHNE, Hartmut Herbert has been resigned. Director LEITZ, Eberhard has been resigned. Director LEITZ, Helmut has been resigned. Director LUNDREGAN, William Joseph has been resigned. Director PIROUZ, Abigale has been resigned. Director SCHMITT, Werner has been resigned. Director STARTIN, Richard John has been resigned. Director THOMAS, David Martin has been resigned. Director THOMAS, Gerald Charles has been resigned. Director THOMAS, Gerald Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Walter Joe, Dr
Appointed Date: 09 July 2014
Director
NORTH, David John
Appointed Date: 17 November 2016
67 years old
Director
THOMAS, Walter Joe, Dr
Appointed Date: 09 July 2014
59 years old

Resigned Directors

Secretary
COOKE, Stephen
Resigned: 30 June 2001
Appointed Date: 18 June 1996
Secretary
CRITTENDEN, John Denton
Resigned: 17 June 1993
Appointed Date: 24 June 1993
Secretary
CRITTENDEN, John Denton
Resigned: 18 May 1998
Secretary
STARTIN, Richard John
Resigned: 30 July 2014
Appointed Date: 31 May 2007
Secretary
THOMAS, David Martin
Resigned: 31 May 2007
Appointed Date: 30 June 2001
Secretary
THOMAS, Gerald Charles
Resigned: 24 June 1993
Secretary
THOMAS, Gerald Charles
Resigned: 24 June 1993
Director
CRITTENDEN, John Denton
Resigned: 30 June 2001
87 years old
Director
KLAIBER, Bernhard
Resigned: 17 June 1993
87 years old
Director
KUHNE, Hartmut Herbert
Resigned: 30 June 2001
Appointed Date: 18 June 1996
81 years old
Director
LEITZ, Eberhard
Resigned: 15 April 1999
Appointed Date: 05 May 1992
69 years old
Director
LEITZ, Helmut
Resigned: 15 April 1999
74 years old
Director
LUNDREGAN, William Joseph
Resigned: 10 July 2014
Appointed Date: 23 May 2007
55 years old
Director
PIROUZ, Abigale
Resigned: 17 November 2016
Appointed Date: 25 July 2014
45 years old
Director
SCHMITT, Werner
Resigned: 10 June 1996
79 years old
Director
STARTIN, Richard John
Resigned: 30 July 2014
Appointed Date: 30 June 2001
76 years old
Director
THOMAS, David Martin
Resigned: 04 June 2007
Appointed Date: 30 June 2001
73 years old
Director
THOMAS, Gerald Charles
Resigned: 24 June 1993
88 years old
Director
THOMAS, Gerald Charles
Resigned: 24 June 1993
88 years old

LEITZ (U.K.) LIMITED Events

17 Nov 2016
Termination of appointment of Abigale Pirouz as a director on 17 November 2016
17 Nov 2016
Appointment of Mr David John North as a director on 17 November 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,100,000
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,100,000
...
... and 101 more events
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 31 corsham street london N1 6DR
25 Aug 1988
Company name changed somerblaid LIMITED\certificate issued on 26/08/88
17 Jun 1988
Incorporation

LEITZ (U.K.) LIMITED Charges

17 July 1998
Mortgage debenture
Delivered: 22 July 1998
Status: Satisfied on 10 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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