LODIGE (UNITED KINGDOM) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RY

Company number 01998269
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 400,000 . The most likely internet sites of LODIGE (UNITED KINGDOM) LIMITED are www.lodigeunitedkingdom.co.uk, and www.lodige-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodige United Kingdom Limited is a Private Limited Company. The company registration number is 01998269. Lodige United Kingdom Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Lodige United Kingdom Limited is Laxton House Crabtree Office Village Eversley Way Egham Surrey Tw20 8ry. . WELLS, Maxine Joanna is a Secretary of the company. BAUL, Michael Antony is a Director of the company. DE BACKER, Philippe Paul is a Director of the company. WELLS, Maxine Joanna is a Director of the company. Secretary MARSOM, Ian Douglas has been resigned. Secretary VOGT, Gunter, Herr has been resigned. Director BASTERT, Rainer, Dr has been resigned. Director COLES, Peter John has been resigned. Director DE BACKER, Philippe has been resigned. Director DE SCHWARTZ, Mathieu has been resigned. Director HADDOW, David has been resigned. Director LODIGE, Rudolf has been resigned. Director MONK, Dilwyn has been resigned. Director MORRIS, Gary Martin, Managing Director has been resigned. Director TURNER, Laurence has been resigned. Director VEITCH, Jason Michael has been resigned. Director VOGT, Gunter, Herr has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
WELLS, Maxine Joanna
Appointed Date: 31 March 2006
Director
BAUL, Michael Antony
Appointed Date: 01 May 2014
57 years old
Director
DE BACKER, Philippe Paul
Appointed Date: 31 December 2006
55 years old
Director
WELLS, Maxine Joanna
Appointed Date: 27 July 2001
50 years old

Resigned Directors

Secretary
MARSOM, Ian Douglas
Resigned: 04 November 1993
Secretary
VOGT, Gunter, Herr
Resigned: 31 March 2006
Appointed Date: 04 November 1993
Director
BASTERT, Rainer, Dr
Resigned: 15 August 1999
Appointed Date: 29 November 1996
68 years old
Director
COLES, Peter John
Resigned: 31 March 2013
Appointed Date: 01 May 2012
62 years old
Director
DE BACKER, Philippe
Resigned: 31 December 2001
Appointed Date: 01 April 1998
55 years old
Director
DE SCHWARTZ, Mathieu
Resigned: 31 October 1996
87 years old
Director
HADDOW, David
Resigned: 31 August 1992
87 years old
Director
LODIGE, Rudolf
Resigned: 01 October 1991
77 years old
Director
MONK, Dilwyn
Resigned: 31 December 1998
Appointed Date: 01 September 1996
87 years old
Director
MORRIS, Gary Martin, Managing Director
Resigned: 01 August 1993
Appointed Date: 01 January 1993
68 years old
Director
TURNER, Laurence
Resigned: 05 October 2004
Appointed Date: 27 July 2001
73 years old
Director
VEITCH, Jason Michael
Resigned: 13 April 2012
Appointed Date: 01 January 2005
56 years old
Director
VOGT, Gunter, Herr
Resigned: 31 March 2006
Appointed Date: 01 October 1991
79 years old

Persons With Significant Control

Lodige Industries Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LODIGE (UNITED KINGDOM) LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Apr 2016
Accounts for a medium company made up to 31 December 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400,000
18 Sep 2015
Accounts for a medium company made up to 31 December 2014
10 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 400,000
...
... and 122 more events
11 Jun 1986
Gazettable document
28 May 1986
Company name changed hopeangel LIMITED\certificate issued on 28/05/86
16 May 1986
New secretary appointed
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 47 brunswick place london N1 6EE

Similar Companies

LODI VEHICLES LTD LODIDO INC LTD LODIGE SYSTEMS (UK) LIMITED LODINGTON TRADING LP LODIS INTERNATIONAL LIMITED LODLA LTD. LODLEY CATTERY LIMITED