CERATIZIT UK HOLDING COMPANY LIMITED
SHEFFIELD PLANSEE TOOLING HOLDING COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 02602710
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 59,302 . The most likely internet sites of CERATIZIT UK HOLDING COMPANY LIMITED are www.ceratizitukholdingcompany.co.uk, and www.ceratizit-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceratizit Uk Holding Company Limited is a Private Limited Company. The company registration number is 02602710. Ceratizit Uk Holding Company Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Ceratizit Uk Holding Company Limited is Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1xu. . O'HARA, John Paul is a Secretary of the company. O'HARA, John Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARRISON, Nigel John, Dr. has been resigned. Secretary KELLY, Vincent has been resigned. Secretary PENNINGTON, Tony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Nigel John, Dr. has been resigned. Director HARRISON, Nigel John, Dr. has been resigned. Director KELLY, Vincent has been resigned. Director KRUMHOLZ, Hans Joachim, Dr has been resigned. Director PENNINGTON, Tony has been resigned. Director PIETSCH, Albert has been resigned. Director WOHRLE, Hans Horst has been resigned. Director WOLTER, Thierry Serge Leon Nicolas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HARA, John Paul
Appointed Date: 27 May 2014
Director
O'HARA, John Paul
Appointed Date: 19 May 2014
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 October 1991
Appointed Date: 18 April 1991
Secretary
HARRISON, Nigel John, Dr.
Resigned: 28 February 1997
Secretary
KELLY, Vincent
Resigned: 20 July 2009
Appointed Date: 01 March 1997
Secretary
PENNINGTON, Tony
Resigned: 27 May 2014
Appointed Date: 14 July 2009
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 October 1991
Appointed Date: 18 April 1991
71 years old
Director
HARRISON, Nigel John, Dr.
Resigned: 18 April 1993
Appointed Date: 25 October 1991
71 years old
Director
HARRISON, Nigel John, Dr.
Resigned: 28 February 1997
71 years old
Director
KELLY, Vincent
Resigned: 20 July 2009
Appointed Date: 01 March 1997
68 years old
Director
KRUMHOLZ, Hans Joachim, Dr
Resigned: 30 June 2004
Appointed Date: 01 September 2001
73 years old
Director
PENNINGTON, Tony
Resigned: 27 May 2014
Appointed Date: 14 July 2009
55 years old
Director
PIETSCH, Albert
Resigned: 28 February 2002
Appointed Date: 25 October 1991
84 years old
Director
WOHRLE, Hans Horst
Resigned: 31 August 2001
Appointed Date: 25 October 1991
84 years old
Director
WOLTER, Thierry Serge Leon Nicolas
Resigned: 19 May 2014
Appointed Date: 01 July 2004
60 years old

CERATIZIT UK HOLDING COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
09 Dec 2016
Group of companies' accounts made up to 29 February 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 59,302
31 Dec 2015
Group of companies' accounts made up to 28 February 2015
18 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 59,302
...
... and 82 more events
20 Nov 1991
Nc inc already adjusted 25/10/91
20 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1991
Company name changed jumbostitch LIMITED\certificate issued on 04/11/91
18 Apr 1991
Incorporation

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