GLUNZ (UK) HOLDINGS LIMITED
LIVERPOOL
Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Rui Manuel Goncalves Correia as a director on 1 July 2016. The most likely internet sites of GLUNZ (UK) HOLDINGS LIMITED are www.glunzukholdings.co.uk, and www.glunz-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glunz Uk Holdings Limited is a Private Limited Company. The company registration number is 03056798. Glunz Uk Holdings Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Glunz Uk Holdings Limited is Unit 1 Connect Business Village 24 Derby Road Liverpool L5 9pr. . HAYES, Brian is a Secretary of the company. LAWRIE, George Christopher is a Director of the company. TEIXEIRA BASTOS CARDOSO MONIZ, Frederico is a Director of the company. Secretary BIANCHI DE AGUIAR, Carlos has been resigned. Secretary D & H B SECRETARIAL SERVICES LIMITED has been resigned. Secretary DE GAY, Sarah has been resigned. Secretary KNOX, Alastair Joseph Mairs has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DE AGUIAR, Carlos Francisco De Miranda Guedes Bianchi has been resigned. Director DE AZEREDO FERREIDA LOPES, Pedro Manuel has been resigned. Director DOS SANTOS PINTO, Joao Paulo has been resigned. Director EHLERS, Albrecht Olof Lothar has been resigned. Director GLUNZ, Martin has been resigned. Director GONCALVES CORREIA, Rui Manuel has been resigned. Director GONZALES ANDION, Sergio has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCLEISH, Frederick Best has been resigned. Director WORTBERG, Ernst has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 15 September 1995
Appointed Date: 01 August 1996
Appointed Date: 15 May 1995
Appointed Date: 14 June 2001
70 years old
Appointed Date: 14 June 2001
62 years old
Appointed Date: 23 October 1996
67 years old
Appointed Date: 15 May 1995
Persons With Significant Control
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLUNZ (UK) HOLDINGS LIMITED Events
Statement of capital on 2016-06-10
- GBP 80,000,000
GLUNZ (UK) HOLDINGS LIMITED Charges
Delivered: 8 December 1997
Status: Satisfied on 24 January 2013
Persons entitled: Bhf-Bank Aktiengesellschaft
Description: The company charges the shares (as defined) to the agent by…
Delivered: 18 August 1997
Status: Satisfied on 24 January 2013
Persons entitled: Bhf-Bank Aktiengesellschaft; As Agent for the Benefit of Itself and Each of the Banks (Asdefined)
Description: 4,920,000 "a" ordinary shares of £1 each in csc forest…
Delivered: 18 August 1997
Status: Satisfied on 24 January 2013
Persons entitled: Bhf-Bank Aktiengesellschaft; As Agent for the Benefit of Itself and Each of the Banks (Asdefined)
Description: 4,920,000 "a" ordinary shares of £1 each in csc forest…
Delivered: 27 June 1996
Status: Satisfied on 24 January 2013
Persons entitled: Bhf-Bank Aktiengesellshaft
Description: 51,290,001 "a" ordinary shares of £1 in csc forest products…
Delivered: 27 June 1996
Status: Satisfied on 24 January 2013
Persons entitled: Bhf-Bank Aktiengesellschaft
Description: 51,290,001 "a" ordinary shares of £1 each in csc forest…