GROZ-BECKERT U.K. LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YL
Company number 00493485
Status Active
Incorporation Date 30 March 1951
Company Type Private Limited Company
Address 139A GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of John Geoffrey Elson as a director on 19 December 2016; Appointment of Mr Karsten Vinbruex as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GROZ-BECKERT U.K. LIMITED are www.grozbeckertuk.co.uk, and www.groz-beckert-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groz Beckert U K Limited is a Private Limited Company. The company registration number is 00493485. Groz Beckert U K Limited has been working since 30 March 1951. The present status of the company is Active. The registered address of Groz Beckert U K Limited is 139a Gloucester Crescent Wigston Leicester Leicestershire Le18 4yl. . LINDNER, Thomas, Dr is a Director of the company. SCHOELLER, Eric Ernst is a Director of the company. VINBRUEX, Karsten is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED, N/A has been resigned. Secretary STRINGER, Tony has been resigned. Director BANNMULLER, Wolfgang, Dr has been resigned. Director BARNES, Andrew Thomas has been resigned. Director ELSON, John Geoffrey has been resigned. Director KAINE, Graham Anthony has been resigned. Director STRINGER, Tony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LINDNER, Thomas, Dr

74 years old
Director
SCHOELLER, Eric Ernst
Appointed Date: 04 April 2008
59 years old
Director
VINBRUEX, Karsten
Appointed Date: 01 November 2016
41 years old

Resigned Directors

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED, N/A
Resigned: 21 December 2012
Appointed Date: 17 December 2007
Secretary
STRINGER, Tony
Resigned: 17 December 2007
Director
BANNMULLER, Wolfgang, Dr
Resigned: 01 July 1994
94 years old
Director
BARNES, Andrew Thomas
Resigned: 30 April 2006
79 years old
Director
ELSON, John Geoffrey
Resigned: 19 December 2016
Appointed Date: 01 May 2006
74 years old
Director
KAINE, Graham Anthony
Resigned: 31 December 1995
90 years old
Director
STRINGER, Tony
Resigned: 17 December 2007
Appointed Date: 02 January 1996
83 years old

Persons With Significant Control

Gesellschaft Feinmechanischer Erzeugnisse Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROZ-BECKERT U.K. LIMITED Events

19 Dec 2016
Termination of appointment of John Geoffrey Elson as a director on 19 December 2016
01 Nov 2016
Appointment of Mr Karsten Vinbruex as a director on 1 November 2016
25 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
12 Aug 1987
Company name changed kilbourn martin LIMITED\certificate issued on 13/08/87
31 Dec 1986
Return made up to 28/10/86; full list of members
22 Dec 1986
Full accounts made up to 29 March 1986
18 Oct 1986
Director resigned
08 Mar 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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