ARMACELL UNITED KINGDOM HOLDING LIMITED
LANCS LASAGNASTAR LIMITED

Hellopages » Greater Manchester » Oldham » OL9 6LY

Company number 04000811
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address ARMACELL UK LTD, MARS STREET, OLDHAM, LANCS, OL9 6LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 EUR 1,041,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ARMACELL UNITED KINGDOM HOLDING LIMITED are www.armacellunitedkingdomholding.co.uk, and www.armacell-united-kingdom-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Armacell United Kingdom Holding Limited is a Private Limited Company. The company registration number is 04000811. Armacell United Kingdom Holding Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Armacell United Kingdom Holding Limited is Armacell Uk Ltd Mars Street Oldham Lancs Ol9 6ly. . HUGUEN, Guillerme is a Director of the company. STURCH, Stephen Clive is a Director of the company. Secretary BAMBERGER, Marc Michael has been resigned. Secretary DAVIES, Sian Mary has been resigned. Secretary DE JAGER, Jaap has been resigned. Secretary RUST, Thomas Michael has been resigned. Secretary WHEATLEY, Stuart Mcleish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Stuart Charles has been resigned. Director BAMBERGER, Marc Michael has been resigned. Director BOLLIGER, Hans has been resigned. Director CLARKE, Emma Lynne has been resigned. Director DAVIES, Sian Mary has been resigned. Director DE JAGER, Jaap has been resigned. Director HARAKAL, Mark has been resigned. Director PAETZ-LAUTER, Karl, Dr. has been resigned. Director RUST, Thomas Michael has been resigned. Director WEIMER, Ulrich Joachim has been resigned. Director WHEATLEY, Stuart Mcleish has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUGUEN, Guillerme
Appointed Date: 31 December 2014
66 years old
Director
STURCH, Stephen Clive
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Secretary
BAMBERGER, Marc Michael
Resigned: 01 February 2011
Appointed Date: 04 December 2007
Secretary
DAVIES, Sian Mary
Resigned: 26 May 2000
Appointed Date: 19 May 2000
Secretary
DE JAGER, Jaap
Resigned: 19 December 2014
Appointed Date: 01 February 2011
Secretary
RUST, Thomas Michael
Resigned: 31 August 2015
Appointed Date: 19 December 2014
Secretary
WHEATLEY, Stuart Mcleish
Resigned: 04 December 2007
Appointed Date: 26 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
ABBOTT, Stuart Charles
Resigned: 05 April 2002
Appointed Date: 26 May 2000
78 years old
Director
BAMBERGER, Marc Michael
Resigned: 01 February 2011
Appointed Date: 04 December 2007
68 years old
Director
BOLLIGER, Hans
Resigned: 30 June 2013
Appointed Date: 01 February 2011
72 years old
Director
CLARKE, Emma Lynne
Resigned: 26 May 2000
Appointed Date: 19 May 2000
50 years old
Director
DAVIES, Sian Mary
Resigned: 26 May 2000
Appointed Date: 19 May 2000
50 years old
Director
DE JAGER, Jaap
Resigned: 31 December 2014
Appointed Date: 01 February 2011
71 years old
Director
HARAKAL, Mark
Resigned: 01 February 2011
Appointed Date: 24 November 2008
69 years old
Director
PAETZ-LAUTER, Karl, Dr.
Resigned: 01 February 2011
Appointed Date: 04 December 2007
71 years old
Director
RUST, Thomas Michael
Resigned: 31 August 2015
Appointed Date: 01 February 2011
65 years old
Director
WEIMER, Ulrich Joachim
Resigned: 24 November 2008
Appointed Date: 26 May 2000
81 years old
Director
WHEATLEY, Stuart Mcleish
Resigned: 04 December 2007
Appointed Date: 26 May 2000
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

ARMACELL UNITED KINGDOM HOLDING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • EUR 1,041,000
17 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Appointment of Mr Stephen Clive Sturch as a director on 1 September 2015
01 Sep 2015
Termination of appointment of Thomas Michael Rust as a secretary on 31 August 2015
...
... and 83 more events
25 May 2000
Director resigned
25 May 2000
Secretary resigned;director resigned
25 May 2000
New director appointed
25 May 2000
New secretary appointed;new director appointed
19 May 2000
Incorporation

ARMACELL UNITED KINGDOM HOLDING LIMITED Charges

9 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 5 July 2013
Persons entitled: Bnp Paribas Sa
Description: Fixed and floating charge over the undertaking and all…
31 May 2000
Debenture made between inter alios the company and deutsche bank ag london as security agent (the security agent) for itself and the other secured parties (as defined)
Delivered: 12 June 2000
Status: Satisfied on 27 January 2006
Persons entitled: Deutsche Bank Ag London as Security Agent
Description: .. fixed and floating charges over the undertaking and all…

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