LOESCHE ENERGY SYSTEMS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4QP

Company number 05680377
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address ASHURST BROADLANDS BUSINESS PARK, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 30 December 2016 GBP 2,152,205 . The most likely internet sites of LOESCHE ENERGY SYSTEMS LIMITED are www.loescheenergysystems.co.uk, and www.loesche-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Littlehaven Rail Station is 2 miles; to Christs Hospital Rail Station is 4.3 miles; to Crawley Rail Station is 6 miles; to Reigate Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loesche Energy Systems Limited is a Private Limited Company. The company registration number is 05680377. Loesche Energy Systems Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Loesche Energy Systems Limited is Ashurst Broadlands Business Park Langhurstwood Road Horsham West Sussex Rh12 4qp. . HUGHES, Daniel is a Director of the company. KLEUSCH, Ruediger Nikolaus is a Director of the company. MORS, Frans-Josef is a Director of the company. REID, Daniel Lorne is a Director of the company. ZERBE, Ruediger is a Director of the company. Secretary DUGDALE, Kevin Leonard has been resigned. Secretary STOKES, Simon Gary has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DUGDALE, Kevin Leonard has been resigned. Director KIRCHMANN, Joachim, Dr has been resigned. Director SALEWSKI, Gerhard Klaus has been resigned. Director STOKES, Simon Gary has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
HUGHES, Daniel
Appointed Date: 01 July 2010
45 years old
Director
KLEUSCH, Ruediger Nikolaus
Appointed Date: 19 October 2009
61 years old
Director
MORS, Frans-Josef
Appointed Date: 19 January 2006
69 years old
Director
REID, Daniel Lorne
Appointed Date: 09 November 2007
53 years old
Director
ZERBE, Ruediger
Appointed Date: 02 April 2016
59 years old

Resigned Directors

Secretary
DUGDALE, Kevin Leonard
Resigned: 24 October 2007
Appointed Date: 19 January 2006
Secretary
STOKES, Simon Gary
Resigned: 19 October 2009
Appointed Date: 24 October 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
DUGDALE, Kevin Leonard
Resigned: 07 February 2008
Appointed Date: 19 January 2006
68 years old
Director
KIRCHMANN, Joachim, Dr
Resigned: 31 March 2016
Appointed Date: 09 November 2007
64 years old
Director
SALEWSKI, Gerhard Klaus
Resigned: 01 July 2010
Appointed Date: 19 October 2009
63 years old
Director
STOKES, Simon Gary
Resigned: 24 November 2009
Appointed Date: 09 November 2007
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Thomas Loesche
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOESCHE ENERGY SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,152,205
09 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Ruediger Zerbe as a director on 2 April 2016
...
... and 48 more events
24 Jan 2006
Registered office changed on 24/01/06 from: 2 horsham gates north street horsham RH13 5RJ
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
19 Jan 2006
Incorporation

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