ENDRESS + HAUSER INVESTMENTS LIMITED
MANCHESTER ENDRESS & HAUSER INVESTMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M23 9NF

Company number 03590062
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Hans Peter Endress as a director on 30 September 2016; Appointment of Mr Heiner Zehntner as a director on 28 September 2016; Appointment of Mr Steven Hans-Peter George Endress as a director on 28 September 2016. The most likely internet sites of ENDRESS + HAUSER INVESTMENTS LIMITED are www.endresshauserinvestments.co.uk, and www.endress-hauser-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Endress Hauser Investments Limited is a Private Limited Company. The company registration number is 03590062. Endress Hauser Investments Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Endress Hauser Investments Limited is Floats Road Roundthorn Industrial Estate Manchester M23 9nf. . LANGFORD, James Howard is a Secretary of the company. ENDRESS, Steven Hans-Peter George is a Director of the company. SCHULTHEISS, Luc, Dr is a Director of the company. ZEHNTNER, Heiner is a Director of the company. Secretary COPELAND, Gary James has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MARCHENT, Jane Katharine has been resigned. Secretary PARRATT, Nicholas David has been resigned. Director BRAUN, Frank has been resigned. Director ENDRESS, Hans Peter has been resigned. Director FLEETWOOD, Christopher John has been resigned. Director FUENZALIDA, Fernando has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RIEMENSCHNEIDER, Klaus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANGFORD, James Howard
Appointed Date: 01 January 2015
Director
ENDRESS, Steven Hans-Peter George
Appointed Date: 28 September 2016
46 years old
Director
SCHULTHEISS, Luc, Dr
Appointed Date: 01 January 2012
63 years old
Director
ZEHNTNER, Heiner
Appointed Date: 28 September 2016
60 years old

Resigned Directors

Secretary
COPELAND, Gary James
Resigned: 10 June 2002
Appointed Date: 24 June 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Secretary
MARCHENT, Jane Katharine
Resigned: 31 January 2014
Appointed Date: 10 June 2002
Secretary
PARRATT, Nicholas David
Resigned: 31 December 2014
Appointed Date: 01 February 2014
Director
BRAUN, Frank
Resigned: 31 March 2005
Appointed Date: 31 January 2000
60 years old
Director
ENDRESS, Hans Peter
Resigned: 30 September 2016
Appointed Date: 24 June 1998
78 years old
Director
FLEETWOOD, Christopher John
Resigned: 31 January 2000
Appointed Date: 24 June 1998
74 years old
Director
FUENZALIDA, Fernando
Resigned: 20 December 2011
Appointed Date: 31 January 2000
83 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
RIEMENSCHNEIDER, Klaus
Resigned: 31 January 2000
Appointed Date: 24 June 1998
82 years old

ENDRESS + HAUSER INVESTMENTS LIMITED Events

07 Nov 2016
Termination of appointment of Hans Peter Endress as a director on 30 September 2016
28 Sep 2016
Appointment of Mr Heiner Zehntner as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Steven Hans-Peter George Endress as a director on 28 September 2016
29 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 33,855,905
...
... and 79 more events
01 Jul 1998
Company name changed endress & hauser investments lim ited\certificate issued on 02/07/98
29 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jun 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1998
£ nc 1000/15000000 24/06/98
24 Jun 1998
Incorporation

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