SWISSLOG (UK) LTD.
REDDITCH DIGITRON LIMITED ACCALON LTD.

Hellopages » Worcestershire » Redditch » B98 9DW

Company number 02775102
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 2 BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr. Antonio Trioschi as a director on 7 November 2016; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SWISSLOG (UK) LTD. are www.swissloguk.co.uk, and www.swisslog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Swisslog Uk Ltd is a Private Limited Company. The company registration number is 02775102. Swisslog Uk Ltd has been working since 18 December 1992. The present status of the company is Active. The registered address of Swisslog Uk Ltd is 2 Brooklands Moons Moat Drive Redditch Worcestershire B98 9dw. . ADAMS, Jeffrey Nicholas is a Secretary of the company. ADAMS, Jeffrey Nicholas is a Director of the company. AEBERSOLD, Lorenz is a Director of the company. SHARPLES, James Arthur is a Director of the company. TRIOSCHI, Antonio is a Director of the company. Secretary MANSFIELD, Susan Diane has been resigned. Director APELGREN, Klas Anders has been resigned. Director BOHM, Lars Olof has been resigned. Director FEENSTRA, Pieter Lieuwe has been resigned. Director JANSSON, Ulf Bengt has been resigned. Director KARLSSON, Sigvard Karl Gunnar has been resigned. Director LUNDESJO, Jan Eric Gregor has been resigned. Director MADER, Christian has been resigned. Director MAIER, Wolfgang has been resigned. Director MANSFIELD, Susan Diane has been resigned. Director MANSHIP, Andrew Philip has been resigned. Director SANDEN, Sven Gustaf has been resigned. Director SCHLEEDE, Kristian Robert Dietrich, Dr has been resigned. Director SCHMIDT, Markus Michael has been resigned. Director SCHWYN, Christoph Andreas has been resigned. Director SIEGENTHALER, Urs has been resigned. Director SVENNSON, Sven Gunnar has been resigned. Director TEISSONNIERE, Charles Albert Pierre has been resigned. Director WATKISS, Jonathan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ADAMS, Jeffrey Nicholas
Appointed Date: 04 May 1994
Director
ADAMS, Jeffrey Nicholas
Appointed Date: 04 May 1994
67 years old
Director
AEBERSOLD, Lorenz
Appointed Date: 31 May 2016
50 years old
Director
SHARPLES, James Arthur
Appointed Date: 06 August 2013
55 years old
Director
TRIOSCHI, Antonio
Appointed Date: 07 November 2016
65 years old

Resigned Directors

Secretary
MANSFIELD, Susan Diane
Resigned: 30 March 1994
Appointed Date: 18 December 1992
Director
APELGREN, Klas Anders
Resigned: 01 January 2000
Appointed Date: 31 October 1995
71 years old
Director
BOHM, Lars Olof
Resigned: 31 October 1995
Appointed Date: 01 January 1993
78 years old
Director
FEENSTRA, Pieter Lieuwe
Resigned: 26 July 2010
Appointed Date: 20 November 2007
62 years old
Director
JANSSON, Ulf Bengt
Resigned: 07 July 2004
Appointed Date: 21 October 1994
72 years old
Director
KARLSSON, Sigvard Karl Gunnar
Resigned: 30 October 1996
Appointed Date: 01 January 1993
80 years old
Director
LUNDESJO, Jan Eric Gregor
Resigned: 24 January 2003
Appointed Date: 18 December 1992
72 years old
Director
MADER, Christian
Resigned: 01 May 2015
Appointed Date: 30 November 2005
55 years old
Director
MAIER, Wolfgang
Resigned: 09 January 2008
Appointed Date: 18 May 2007
75 years old
Director
MANSFIELD, Susan Diane
Resigned: 30 March 1994
Appointed Date: 15 February 1993
67 years old
Director
MANSHIP, Andrew Philip
Resigned: 31 December 2015
Appointed Date: 26 July 2010
55 years old
Director
SANDEN, Sven Gustaf
Resigned: 12 March 2003
Appointed Date: 30 October 1996
69 years old
Director
SCHLEEDE, Kristian Robert Dietrich, Dr
Resigned: 30 November 2005
Appointed Date: 07 July 2004
67 years old
Director
SCHMIDT, Markus Michael
Resigned: 01 September 2005
Appointed Date: 01 June 2003
58 years old
Director
SCHWYN, Christoph Andreas
Resigned: 31 May 2016
Appointed Date: 19 November 2007
55 years old
Director
SIEGENTHALER, Urs
Resigned: 24 September 2007
Appointed Date: 01 September 2005
66 years old
Director
SVENNSON, Sven Gunnar
Resigned: 30 September 1994
Appointed Date: 01 January 1993
72 years old
Director
TEISSONNIERE, Charles Albert Pierre
Resigned: 19 November 2007
Appointed Date: 07 July 2004
73 years old
Director
WATKISS, Jonathan
Resigned: 31 May 2002
Appointed Date: 01 January 2000
64 years old

Persons With Significant Control

Swisslog Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISSLOG (UK) LTD. Events

07 Nov 2016
Appointment of Mr. Antonio Trioschi as a director on 7 November 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Christoph Andreas Schwyn as a director on 31 May 2016
31 May 2016
Appointment of Mr Lorenz Aebersold as a director on 31 May 2016
...
... and 101 more events
18 Mar 1993
New director appointed
18 Mar 1993
New director appointed
22 Feb 1993
Accounting reference date notified as 31/12
25 Jan 1993
Particulars of mortgage/charge
18 Dec 1992
Incorporation

SWISSLOG (UK) LTD. Charges

21 January 1993
Single debenture
Delivered: 25 January 1993
Status: Satisfied on 29 December 1994
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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