INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED
NEWPORT IR UK HOLDINGS LIMITED SAMURAI ASSOCIATES LIMITED

Hellopages » Newport » Newport » NP10 8YJ

Company number 04364539
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address CARDIFF ROAD, NEWPORT, NP10 8YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,000 . The most likely internet sites of INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED are www.infineontechnologiesnewportholding.co.uk, and www.infineon-technologies-newport-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Crosskeys Rail Station is 5.9 miles; to Cwmbran Rail Station is 6.3 miles; to Cardiff Queen Street Rail Station is 8.6 miles; to Cardiff Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infineon Technologies Newport Holding Limited is a Private Limited Company. The company registration number is 04364539. Infineon Technologies Newport Holding Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Infineon Technologies Newport Holding Limited is Cardiff Road Newport Np10 8yj. . BRACHER, Alan Richard is a Secretary of the company. MICHLOVICH, Lawrence Anthony is a Secretary of the company. BRANDSTETTER, Andreas is a Director of the company. LEWIS, David Andrew is a Director of the company. MICHLOVICH, Lawrence Anthony is a Director of the company. Secretary JONES, Robert Tefft has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLUMBERG, David S has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Robert Tefft has been resigned. Director LIFSEY, Walter Thomas has been resigned. Director MEINTJES, Willem Andries has been resigned. Director MORGAN JR, Carl Donald has been resigned. Director OCKELMANN, Philip has been resigned. Director PAHL, Linda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRACHER, Alan Richard
Appointed Date: 30 April 2009
Secretary
MICHLOVICH, Lawrence Anthony
Appointed Date: 30 April 2009
Director
BRANDSTETTER, Andreas
Appointed Date: 21 January 2015
55 years old
Director
LEWIS, David Andrew
Appointed Date: 17 September 2013
63 years old
Director
MICHLOVICH, Lawrence Anthony
Appointed Date: 08 February 2002
66 years old

Resigned Directors

Secretary
JONES, Robert Tefft
Resigned: 30 April 2009
Appointed Date: 08 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 31 January 2002
Director
BLUMBERG, David S
Resigned: 31 August 2015
Appointed Date: 23 March 2009
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 31 January 2002
35 years old
Director
JONES, Robert Tefft
Resigned: 23 March 2009
Appointed Date: 08 February 2002
87 years old
Director
LIFSEY, Walter Thomas
Resigned: 14 May 2002
Appointed Date: 18 March 2002
66 years old
Director
MEINTJES, Willem Andries
Resigned: 20 February 2015
Appointed Date: 17 September 2013
45 years old
Director
MORGAN JR, Carl Donald
Resigned: 13 March 2006
Appointed Date: 08 February 2002
69 years old
Director
OCKELMANN, Philip
Resigned: 17 September 2013
Appointed Date: 23 March 2009
66 years old
Director
PAHL, Linda
Resigned: 16 June 2008
Appointed Date: 01 August 2006
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Infineon Technologies Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,000
01 Oct 2015
Company name changed ir uk holdings LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
01 Oct 2015
Change of name notice
...
... and 83 more events
21 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002
Company name changed samurai associates LIMITED\certificate issued on 12/02/02
31 Jan 2002
Incorporation

INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED Charges

14 March 2008
A mortgage over shares
Delivered: 1 April 2008
Status: Satisfied on 20 May 2010
Persons entitled: Jpmorgan Chase Bank National Association in Its Capacity as Administrative Agent Under the Credit Agreement and as Trustee for Itself and the Secured Parties
Description: The charged property being the stocks shares and securities…
12 May 2004
A share charge
Delivered: 28 May 2004
Status: Satisfied on 20 May 2010
Persons entitled: Bnp Paribas
Description: All interest in the charged property being the securities…

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