FIGGIE (U.K.) LIMITED
NEWTON HEATH

Hellopages » Greater Manchester » Manchester » M40 2WL
Company number 01931184
Status Active
Incorporation Date 17 July 1985
Company Type Private Limited Company
Address TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,900,002 . The most likely internet sites of FIGGIE (U.K.) LIMITED are www.figgieuk.co.uk, and www.figgie-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Figgie U K Limited is a Private Limited Company. The company registration number is 01931184. Figgie U K Limited has been working since 17 July 1985. The present status of the company is Active. The registered address of Figgie U K Limited is Tyco Park Grimshaw Lane Newton Heath Manchester M40 2wl. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. IVILL, Mark Richard is a Director of the company. Secretary GERHARTZ, Scott has been resigned. Secretary HAWKINS, Malcolm Leonard has been resigned. Secretary IVILL, Mark Richard has been resigned. Secretary KEMMANN LANE, Peter James has been resigned. Secretary KIERDORF, Michael has been resigned. Secretary LINDEMANN, Glen William has been resigned. Secretary REGA, David Joseph has been resigned. Secretary SIEDLER, Michael Robert has been resigned. Secretary STEWART, Michael Henley has been resigned. Secretary VILSACK, Robert David has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director FERRIS, Edward Michael has been resigned. Director GERHARTZ, Scott has been resigned. Director GOELLNER, William Michael has been resigned. Director GREGOIRE, Paul has been resigned. Director HARTHUN, Luther Arthur has been resigned. Director HAWKINS, Malcolm Leonard has been resigned. Director HAYS, Allen Charles has been resigned. Director HEAD, Gerald Dennis has been resigned. Director JEFFERY, Michael has been resigned. Director KAUFMANN, Marco Heinrich has been resigned. Director KEMMANN LANE, Peter James has been resigned. Director LINDEMANN, Glen William has been resigned. Director NEALE, David has been resigned. Director RAMSEY, Karl David has been resigned. Director REGA, David Joseph has been resigned. Director SIEDLER, Michael Robert has been resigned. Director SIEMBORSKI, Steven Leonard has been resigned. Director SKADRA, Joseph John has been resigned. Director STONEHOUSE, David has been resigned. Director TRODD, Nigel James Benedict has been resigned. Director VILSACK, Robert David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 25 February 2011
Director
ALPHONSUS, Anton Bernard
Appointed Date: 25 November 2011
70 years old
Director
BOWIE, Andrew
Appointed Date: 25 November 2011
59 years old
Director
IVILL, Mark Richard
Appointed Date: 24 April 2007
55 years old

Resigned Directors

Secretary
GERHARTZ, Scott
Resigned: 21 June 2002
Appointed Date: 03 January 2002
Secretary
HAWKINS, Malcolm Leonard
Resigned: 24 December 1995
Secretary
IVILL, Mark Richard
Resigned: 25 February 2011
Appointed Date: 24 April 2007
Secretary
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 20 June 2006
Secretary
KIERDORF, Michael
Resigned: 30 September 2002
Appointed Date: 21 June 2002
Secretary
LINDEMANN, Glen William
Resigned: 31 December 2000
Appointed Date: 19 September 1997
Secretary
REGA, David Joseph
Resigned: 03 January 2002
Appointed Date: 31 December 2000
Secretary
SIEDLER, Michael Robert
Resigned: 03 January 2002
Appointed Date: 21 March 1997
Secretary
STEWART, Michael Henley
Resigned: 05 July 2004
Appointed Date: 30 September 2002
Secretary
VILSACK, Robert David
Resigned: 19 September 1997
Director
BOGGESS, Jerry Reid
Resigned: 21 June 2002
Appointed Date: 03 January 2002
81 years old
Director
FERRIS, Edward Michael
Resigned: 31 August 1995
85 years old
Director
GERHARTZ, Scott
Resigned: 21 June 2002
Appointed Date: 31 July 2001
63 years old
Director
GOELLNER, William Michael
Resigned: 31 July 2001
Appointed Date: 01 March 1997
62 years old
Director
GREGOIRE, Paul
Resigned: 21 June 2002
Appointed Date: 31 July 2001
68 years old
Director
HARTHUN, Luther Arthur
Resigned: 30 September 1995
90 years old
Director
HAWKINS, Malcolm Leonard
Resigned: 31 August 1995
83 years old
Director
HAYS, Allen Charles
Resigned: 28 February 1997
Appointed Date: 25 April 1994
76 years old
Director
HEAD, Gerald Dennis
Resigned: 19 December 2003
Appointed Date: 23 September 2002
76 years old
Director
JEFFERY, Michael
Resigned: 31 August 1995
75 years old
Director
KAUFMANN, Marco Heinrich
Resigned: 08 January 1995
100 years old
Director
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 20 June 2006
56 years old
Director
LINDEMANN, Glen William
Resigned: 31 December 2000
Appointed Date: 19 September 1997
86 years old
Director
NEALE, David
Resigned: 25 February 2011
Appointed Date: 24 April 2007
62 years old
Director
RAMSEY, Karl David
Resigned: 30 April 2007
Appointed Date: 20 June 2006
53 years old
Director
REGA, David Joseph
Resigned: 31 July 2001
Appointed Date: 01 April 1998
60 years old
Director
SIEDLER, Michael Robert
Resigned: 03 January 2002
Appointed Date: 31 December 2000
Director
SIEMBORSKI, Steven Leonard
Resigned: 01 April 1998
Appointed Date: 09 January 1995
71 years old
Director
SKADRA, Joseph John
Resigned: 15 March 1994
84 years old
Director
STONEHOUSE, David
Resigned: 30 November 2014
Appointed Date: 06 February 2004
65 years old
Director
TRODD, Nigel James Benedict
Resigned: 23 September 2002
Appointed Date: 03 January 2002
67 years old
Director
VILSACK, Robert David
Resigned: 19 September 1997
Appointed Date: 30 September 1995
64 years old

Persons With Significant Control

Figgie (G.B.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIGGIE (U.K.) LIMITED Events

09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,900,002
23 Feb 2015
Accounts for a dormant company made up to 30 September 2014
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,900,002
...
... and 175 more events
04 Sep 1987
Director resigned
04 Feb 1987
New director appointed
24 Oct 1986
New secretary appointed
12 Jul 1986
Secretary resigned
30 Jun 1986
Director resigned

FIGGIE (U.K.) LIMITED Charges

14 March 1994
Debenture
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Charge over credit balances
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account no.60383759 Held with the…

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