LISI AUTOMOTIVE KNIPPING LIMITED
READING KNIPPING LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 02466299
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Appointment of Ingo Greuel as a director on 31 May 2016; Termination of appointment of Marc Steuer as a director on 31 May 2016. The most likely internet sites of LISI AUTOMOTIVE KNIPPING LIMITED are www.lisiautomotiveknipping.co.uk, and www.lisi-automotive-knipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Lisi Automotive Knipping Limited is a Private Limited Company. The company registration number is 02466299. Lisi Automotive Knipping Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Lisi Automotive Knipping Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . GREUEL, Ingo is a Director of the company. Secretary HUBERY, William Edward has been resigned. Secretary JOHNSON, Marianne has been resigned. Secretary MASKELL, Rosita has been resigned. Secretary ROBERTS, Brian Richard has been resigned. Director RUMPEL, Joachim has been resigned. Director SCHAFER, Hans has been resigned. Director STEUER, Marc has been resigned. Director VEESER, Lothar Josef has been resigned. Director ZEYSSIG, Ralf has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREUEL, Ingo
Appointed Date: 31 May 2016
56 years old

Resigned Directors

Secretary
HUBERY, William Edward
Resigned: 31 December 1992
Secretary
JOHNSON, Marianne
Resigned: 10 May 1998
Appointed Date: 22 April 1998
Secretary
MASKELL, Rosita
Resigned: 22 April 1998
Appointed Date: 31 December 1992
Secretary
ROBERTS, Brian Richard
Resigned: 15 October 2010
Appointed Date: 10 April 1998
Director
RUMPEL, Joachim
Resigned: 31 March 2010
Appointed Date: 24 April 1998
77 years old
Director
SCHAFER, Hans
Resigned: 24 April 1998
Appointed Date: 31 December 1993
85 years old
Director
STEUER, Marc
Resigned: 31 May 2016
Appointed Date: 31 May 2013
62 years old
Director
VEESER, Lothar Josef
Resigned: 31 May 2013
Appointed Date: 01 April 2010
69 years old
Director
ZEYSSIG, Ralf
Resigned: 31 December 1993
84 years old

Persons With Significant Control

Lisi Automotive Knipping Verbindungstechnik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISI AUTOMOTIVE KNIPPING LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Jun 2016
Appointment of Ingo Greuel as a director on 31 May 2016
10 Jun 2016
Termination of appointment of Marc Steuer as a director on 31 May 2016
26 May 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge, Bridge House, George Street Reading RG1 8LS England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016
...
... and 88 more events
29 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1990
Company name changed elandyne LIMITED\certificate issued on 08/03/90
21 Feb 1990
Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
02 Feb 1990
Incorporation

LISI AUTOMOTIVE KNIPPING LIMITED Charges

15 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Ashflame Properties Limited
Description: The balance of the deposit account.
16 August 2002
Rent deposit deed
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Andover Development Company Limited
Description: The sum from time to time standing to the credit of (a)…

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