RENOLIT (U.K.) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 8AQ

Company number 01375539
Status Active
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address C/O RENOLIT CRAMLINGTON LIMITED, STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr David Sean Hall as a director on 27 April 2017; Termination of appointment of Derek Taylorson as a director on 27 April 2017. The most likely internet sites of RENOLIT (U.K.) LIMITED are www.renolituk.co.uk, and www.renolit-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.3 miles; to Blaydon Rail Station is 9.5 miles; to Dunston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renolit U K Limited is a Private Limited Company. The company registration number is 01375539. Renolit U K Limited has been working since 26 June 1978. The present status of the company is Active. The registered address of Renolit U K Limited is C O Renolit Cramlington Limited Station Road Cramlington Northumberland Ne23 8aq. . WILSON, Simon Mark is a Secretary of the company. HALL, David Sean is a Director of the company. KUNDEL, Michael Thomas is a Director of the company. Secretary MAGILL, Ian has been resigned. Secretary WHITTEN, Michael has been resigned. Director DENGL, Josef Dieter has been resigned. Director ECKERT, Dieter has been resigned. Director FLEISSNER, Peter has been resigned. Director LANG, Hermann has been resigned. Director LINDQVIST, Ragnar Foght has been resigned. Director MAGILL, Ian has been resigned. Director MARTENS, Emil has been resigned. Director ROSLI, Annar has been resigned. Director SIMENSEN, Per has been resigned. Director TAYLORSON, Derek has been resigned. Director WHITTEN, Michael has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WILSON, Simon Mark
Appointed Date: 21 October 2008
Director
HALL, David Sean
Appointed Date: 27 April 2017
62 years old
Director
KUNDEL, Michael Thomas
Appointed Date: 01 March 2004
61 years old

Resigned Directors

Secretary
MAGILL, Ian
Resigned: 24 September 2008
Appointed Date: 06 April 2000
Secretary
WHITTEN, Michael
Resigned: 06 April 2000
Director
DENGL, Josef Dieter
Resigned: 31 December 2003
Appointed Date: 12 August 1997
82 years old
Director
ECKERT, Dieter
Resigned: 01 March 2004
Appointed Date: 29 August 1997
86 years old
Director
FLEISSNER, Peter
Resigned: 23 August 2004
Appointed Date: 01 January 2004
72 years old
Director
LANG, Hermann
Resigned: 11 July 1997
89 years old
Director
LINDQVIST, Ragnar Foght
Resigned: 01 December 1997
96 years old
Director
MAGILL, Ian
Resigned: 24 September 2008
74 years old
Director
MARTENS, Emil
Resigned: 30 April 1991
Director
ROSLI, Annar
Resigned: 30 May 2002
85 years old
Director
SIMENSEN, Per
Resigned: 01 February 1993
97 years old
Director
TAYLORSON, Derek
Resigned: 27 April 2017
Appointed Date: 21 October 2008
72 years old
Director
WHITTEN, Michael
Resigned: 06 April 2000
83 years old

RENOLIT (U.K.) LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
27 Apr 2017
Appointment of Mr David Sean Hall as a director on 27 April 2017
27 Apr 2017
Termination of appointment of Derek Taylorson as a director on 27 April 2017
28 Nov 2016
Director's details changed for Michael Thomas Kundel on 28 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
15 Aug 1986
Full accounts made up to 1 July 1986
06 Mar 1985
Memorandum and Articles of Association
18 Oct 1984
Company name changed\certificate issued on 18/10/84
22 May 1979
Company name changed\certificate issued on 22/05/79
26 Jun 1978
Certificate of incorporation

RENOLIT (U.K.) LIMITED Charges

2 July 2009
General letter of pledge
Delivered: 9 July 2009
Status: Satisfied on 16 July 2013
Persons entitled: Fortis Bank, S.A./N.V., UK Branch
Description: All bills of exchange, promissory notes and other…
9 March 2006
Share charge
Delivered: 15 March 2006
Status: Satisfied on 27 November 2008
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: By way of first fixed charge all the charging companys…

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