PARTEX MARKING SYSTEMS (UK) LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JT
Company number 00850894
Status Active
Incorporation Date 3 June 1965
Company Type Private Limited Company
Address 61-64 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27330 - Manufacture of wiring devices, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 25,000 ; Director's details changed for Nigel Philip Thompson on 1 January 2016. The most likely internet sites of PARTEX MARKING SYSTEMS (UK) LIMITED are www.partexmarkingsystemsuk.co.uk, and www.partex-marking-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Partex Marking Systems Uk Limited is a Private Limited Company. The company registration number is 00850894. Partex Marking Systems Uk Limited has been working since 03 June 1965. The present status of the company is Active. The registered address of Partex Marking Systems Uk Limited is 61 64 Station Road Coleshill Birmingham B46 1jt. . HAGLUND, Erik Olof is a Director of the company. PERSSON, Karl Eskil Mikael is a Director of the company. SYMONDS, Peter Clive is a Director of the company. THOMPSON, Nigel Philip is a Director of the company. Secretary ANDERSSON, Ronnie Mikael has been resigned. Secretary ELMSTEDT, Karl Johan has been resigned. Secretary JOHDET, Mikael has been resigned. Secretary POINGT, Laurent has been resigned. Secretary SUNDBERG, Ulf has been resigned. Director ANDERSSON, Ronnie Mikael has been resigned. Director ELMSTEDT, Karl Johan has been resigned. Director GUDOWIUS, Martin Uwe has been resigned. Director LOOF, Hans Torbiorn has been resigned. Director POINGT, Laurent has been resigned. Director SUNDBERG, Ulf has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HAGLUND, Erik Olof
Appointed Date: 21 October 2014
51 years old
Director
PERSSON, Karl Eskil Mikael
Appointed Date: 01 February 2013
52 years old
Director
SYMONDS, Peter Clive

82 years old
Director
THOMPSON, Nigel Philip
Appointed Date: 07 March 2007
62 years old

Resigned Directors

Secretary
ANDERSSON, Ronnie Mikael
Resigned: 31 May 2011
Appointed Date: 04 February 2011
Secretary
ELMSTEDT, Karl Johan
Resigned: 31 October 2001
Secretary
JOHDET, Mikael
Resigned: 04 November 2002
Appointed Date: 12 February 2002
Secretary
POINGT, Laurent
Resigned: 09 March 2004
Appointed Date: 04 November 2002
Secretary
SUNDBERG, Ulf
Resigned: 04 February 2011
Appointed Date: 09 March 1966
Director
ANDERSSON, Ronnie Mikael
Resigned: 31 May 2011
Appointed Date: 04 February 2011
69 years old
Director
ELMSTEDT, Karl Johan
Resigned: 31 October 2001
86 years old
Director
GUDOWIUS, Martin Uwe
Resigned: 04 March 2013
Appointed Date: 23 October 2008
61 years old
Director
LOOF, Hans Torbiorn
Resigned: 18 March 2014
78 years old
Director
POINGT, Laurent
Resigned: 23 October 2008
Appointed Date: 13 February 2001
63 years old
Director
SUNDBERG, Ulf
Resigned: 04 February 2011
Appointed Date: 09 March 1966
59 years old

Persons With Significant Control

Mr Nigel Philip Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PARTEX MARKING SYSTEMS (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,000
24 Mar 2016
Director's details changed for Nigel Philip Thompson on 1 January 2016
24 Mar 2016
Accounts for a small company made up to 31 December 2015
27 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 25,000
...
... and 96 more events
15 May 1987
Return made up to 29/03/87; full list of members
06 Feb 1987
New director appointed
07 May 1986
Gazettable document
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 29/03/86; full list of members

PARTEX MARKING SYSTEMS (UK) LIMITED Charges

30 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 9 April 1993
Persons entitled: Midland Bank PLC
Description: F/H land & premises at junction of parkfield rd & coventry…
28 January 1982
Charge
Delivered: 4 February 1982
Status: Satisfied on 9 April 1993
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
19 February 1980
Charge
Delivered: 22 February 1980
Status: Satisfied on 9 April 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc. M 25 for details)…
16 June 1978
Letter of instruction & charge.
Delivered: 26 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All and any sums of money owing or to become due to the…

Similar Companies

PARTET LIMITED PARTEX LEISUREWEAR LIMITED PARTEX RESOURCES LP PARTEXS DIRECT LIMITED PARTFIELD LIMITED PARTFINDER LIMITED PARTFINE LIMITED