LEONI WIRING SYSTEMS U.K. LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9BT
Company number 03918171
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Michael Robert Rummel as a director on 16 June 2016. The most likely internet sites of LEONI WIRING SYSTEMS U.K. LIMITED are www.leoniwiringsystemsuk.co.uk, and www.leoni-wiring-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Leoni Wiring Systems U K Limited is a Private Limited Company. The company registration number is 03918171. Leoni Wiring Systems U K Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Leoni Wiring Systems U K Limited is Lower Milehouse Lane Newcastle Staffordshire St5 9bt. . ONSLOW, Paul James is a Secretary of the company. CLOWES, Gordon David is a Director of the company. RUMMEL, Michael Robert, Dr is a Director of the company. TAIT, Richard Graham is a Director of the company. Secretary CLOWES, Gordon David has been resigned. Secretary FAIL, Robert James has been resigned. Secretary MEIER, Manfred has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOLDEN, William Robert has been resigned. Director GRINDROD, Jack has been resigned. Director LAMANN, Uwe has been resigned. Director LINHARD, Jurgen Reiner has been resigned. Director MEISTER, Uwe Adolf has been resigned. Director RUDOLPH, Horst has been resigned. Director WITTENBERG, Axel Werner has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
ONSLOW, Paul James
Appointed Date: 07 March 2016

Director
CLOWES, Gordon David
Appointed Date: 07 March 2016
61 years old

Director
RUMMEL, Michael Robert, Dr
Appointed Date: 16 June 2016
70 years old

Director
TAIT, Richard Graham
Appointed Date: 01 July 2015
71 years old

Resigned Directors

Secretary
CLOWES, Gordon David
Resigned: 07 March 2016
Appointed Date: 25 February 2005

Secretary
FAIL, Robert James
Resigned: 25 February 2005
Appointed Date: 30 June 2000

Secretary
MEIER, Manfred
Resigned: 30 June 2000
Appointed Date: 28 January 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
GOLDEN, William Robert
Resigned: 06 November 2000
Appointed Date: 20 June 2000
82 years old

Director
GRINDROD, Jack
Resigned: 11 November 2005
Appointed Date: 20 June 2000
76 years old

Director
LAMANN, Uwe
Resigned: 27 February 2007
Appointed Date: 28 January 2000
76 years old

Director
LINHARD, Jurgen Reiner
Resigned: 16 June 2016
Appointed Date: 27 February 2007
59 years old

Director
MEISTER, Uwe Adolf
Resigned: 29 April 2005
Appointed Date: 20 June 2000
63 years old

Director
RUDOLPH, Horst
Resigned: 31 March 2011
Appointed Date: 11 November 2005
71 years old

Director
WITTENBERG, Axel Werner
Resigned: 30 June 2015
Appointed Date: 29 April 2005
66 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Leoni Bordnetz-Systeme Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONI WIRING SYSTEMS U.K. LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Dr Michael Robert Rummel as a director on 16 June 2016
30 Jun 2016
Termination of appointment of Jurgen Reiner Linhard as a director on 16 June 2016
15 Mar 2016
Termination of appointment of Gordon David Clowes as a secretary on 7 March 2016
...
... and 74 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
09 Feb 2000
Director resigned
28 Jan 2000
Incorporation