SUHNER (UK) LIMITED
NUNEATON SUHNER LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA

Company number 03671997
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address BURGIS AND BULLOCK, GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Raimund Ruck as a director on 13 January 2017; Termination of appointment of Otto Hermann Suhner as a director on 13 January 2017; Director's details changed for Mr Marcel Voyame on 18 January 2017. The most likely internet sites of SUHNER (UK) LIMITED are www.suhneruk.co.uk, and www.suhner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suhner Uk Limited is a Private Limited Company. The company registration number is 03671997. Suhner Uk Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Suhner Uk Limited is Burgis and Bullock Gethin House 36 Bond Street Nuneaton Warwickshire Cv11 4da. . RUCK, Raimund is a Director of the company. SUHNER, Jurg Eduard is a Director of the company. VOYAME, Marcel is a Director of the company. Secretary ANNAHEIM, Olivier Werner has been resigned. Secretary RUETSCH, Ulrich Albert has been resigned. Secretary RUETSCH, Ulrich Albert has been resigned. Secretary ZIMMERMANN, Andreas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANNAHEIM, Olivier Werner has been resigned. Director FREI, Alois Johann has been resigned. Director LEO VIRISARIO, Francesco has been resigned. Director MEYER, Urs Andreas, Doctor has been resigned. Director RUETSCH, Ulrich Albert has been resigned. Director SUHNER, Otto Hermann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
RUCK, Raimund
Appointed Date: 13 January 2017
65 years old
Director
SUHNER, Jurg Eduard
Appointed Date: 01 January 2013
47 years old
Director
VOYAME, Marcel
Appointed Date: 19 November 2015
61 years old

Resigned Directors

Secretary
ANNAHEIM, Olivier Werner
Resigned: 01 September 2014
Appointed Date: 31 July 2011
Secretary
RUETSCH, Ulrich Albert
Resigned: 31 July 2011
Appointed Date: 05 April 2002
Secretary
RUETSCH, Ulrich Albert
Resigned: 07 May 1999
Appointed Date: 23 November 1998
Secretary
ZIMMERMANN, Andreas
Resigned: 05 April 2002
Appointed Date: 07 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
ANNAHEIM, Olivier Werner
Resigned: 01 September 2014
Appointed Date: 31 July 2011
47 years old
Director
FREI, Alois Johann
Resigned: 01 December 2013
Appointed Date: 23 November 1998
79 years old
Director
LEO VIRISARIO, Francesco
Resigned: 19 November 2015
Appointed Date: 01 September 2014
58 years old
Director
MEYER, Urs Andreas, Doctor
Resigned: 30 June 2001
Appointed Date: 23 November 1998
61 years old
Director
RUETSCH, Ulrich Albert
Resigned: 31 July 2011
Appointed Date: 23 November 1998
82 years old
Director
SUHNER, Otto Hermann
Resigned: 13 January 2017
Appointed Date: 23 November 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Jurg Suhner
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Marcel Voyame
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

SUHNER (UK) LIMITED Events

23 Jan 2017
Appointment of Mr Raimund Ruck as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Otto Hermann Suhner as a director on 13 January 2017
18 Jan 2017
Director's details changed for Mr Marcel Voyame on 18 January 2017
14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 66 more events
20 Apr 1999
New director appointed
20 Apr 1999
New director appointed
20 Apr 1999
New secretary appointed;new director appointed
23 Mar 1999
Company name changed suhner LIMITED\certificate issued on 24/03/99
23 Nov 1998
Incorporation

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