KCI HOLDING UK LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2US
Company number 02911925
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address UNIT 1B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Derek Frederick Reece as a director on 16 September 2016; Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KCI HOLDING UK LIMITED are www.kciholdinguk.co.uk, and www.kci-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kci Holding Uk Limited is a Private Limited Company. The company registration number is 02911925. Kci Holding Uk Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Kci Holding Uk Limited is Unit 1b Sills Road Willow Farm Business Park Castle Donington Leicestershire De74 2us. . SPENCER, Andrew Timothy is a Secretary of the company. MYNTTI, Tomas is a Director of the company. OTTOLA, Teo Juhani is a Director of the company. POITSALO, Sirpa Talvikki is a Director of the company. REECE, Derek Frederick is a Director of the company. Secretary BEALE, Robert John has been resigned. Secretary CHESHIRE, Stephen Charles has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOYER, Pierre Stephen has been resigned. Director CAMPBELL, Patrick Anthony has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GUSTAVSON, Stig Gunnar has been resigned. Director HAKAKARI, Tapio has been resigned. Director JUOSILA, Arto has been resigned. Director LEHTINEN, Aku Juhani has been resigned. Director LEINONEN, Markku Kalevi has been resigned. Director MAXWELL, William Roger has been resigned. Director ODELMA, Eero has been resigned. Director RINTAMAKI, Teuvo has been resigned. Director RUOTSALA, Veli Matti has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
Director
MYNTTI, Tomas
Appointed Date: 14 February 2014
62 years old
Director
OTTOLA, Teo Juhani
Appointed Date: 09 June 2008
57 years old
Director
POITSALO, Sirpa Talvikki
Appointed Date: 06 April 1999
62 years old
Director
REECE, Derek Frederick
Appointed Date: 16 September 2016
66 years old

Resigned Directors

Secretary
BEALE, Robert John
Resigned: 31 January 2016
Appointed Date: 21 July 1994
Secretary
CHESHIRE, Stephen Charles
Resigned: 21 July 1994
Appointed Date: 14 April 1994
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1994
Appointed Date: 23 March 1994
Director
BOYER, Pierre Stephen
Resigned: 20 April 2012
Appointed Date: 09 June 2008
66 years old
Director
CAMPBELL, Patrick Anthony
Resigned: 30 June 2016
Appointed Date: 20 November 2012
68 years old
Director
DAVIS, Steven Jeffrey
Resigned: 28 November 2011
Appointed Date: 01 January 2010
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1994
Appointed Date: 23 March 1994
Director
GUSTAVSON, Stig Gunnar
Resigned: 01 June 1997
Appointed Date: 14 April 1994
80 years old
Director
HAKAKARI, Tapio
Resigned: 30 November 1998
Appointed Date: 01 June 1997
72 years old
Director
JUOSILA, Arto
Resigned: 09 June 2008
Appointed Date: 21 September 2005
70 years old
Director
LEHTINEN, Aku Juhani
Resigned: 14 February 2014
Appointed Date: 23 April 2012
56 years old
Director
LEINONEN, Markku Kalevi
Resigned: 30 June 2002
Appointed Date: 17 March 1999
76 years old
Director
MAXWELL, William Roger
Resigned: 29 December 2009
Appointed Date: 01 June 1997
76 years old
Director
ODELMA, Eero
Resigned: 31 March 1999
Appointed Date: 01 June 1997
74 years old
Director
RINTAMAKI, Teuvo
Resigned: 09 June 2008
Appointed Date: 01 June 1997
71 years old
Director
RUOTSALA, Veli Matti
Resigned: 21 September 2005
Appointed Date: 01 July 2002
69 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 April 1994
Appointed Date: 23 March 1994

KCI HOLDING UK LIMITED Events

20 Sep 2016
Appointment of Mr Derek Frederick Reece as a director on 16 September 2016
11 Jul 2016
Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016
08 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11,078,000
01 Feb 2016
Appointment of Mr Andrew Timothy Spencer as a secretary on 1 February 2016
...
... and 105 more events
21 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Secretary resigned;new secretary appointed;director resigned
18 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994
Memorandum and Articles of Association
23 Mar 1994
Incorporation

KCI HOLDING UK LIMITED Charges

21 December 1994
Equitable charge of shares
Delivered: 22 December 1994
Status: Satisfied on 4 April 2000
Persons entitled: Kansallis-Osake-Pankkias Trustee on Behalf of the Agent,the Security Agent and the Banks
Description: The initial shares and any derivative assets. See the…

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