LONZA GROUP UK LTD
BERKSHIRE LUSTRETEX LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02550962
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 228 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 17,000,002 ; Appointment of Mr Stephen Martin Baker as a director on 15 March 2016. The most likely internet sites of LONZA GROUP UK LTD are www.lonzagroupuk.co.uk, and www.lonza-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Lonza Group Uk Ltd is a Private Limited Company. The company registration number is 02550962. Lonza Group Uk Ltd has been working since 23 October 1990. The present status of the company is Active. The registered address of Lonza Group Uk Ltd is 228 Bath Road Slough Berkshire Sl1 4dx. . KENNEDY, Gerard is a Secretary of the company. BAKER, Stephen Martin is a Director of the company. SAVITZKY, Rodolfo is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary EDGELL, Jonathan William Farley has been resigned. Secretary SYMES, Judith Ann has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BALDI, Alessandro, Vice President has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director CARBERRY, Thomas has been resigned. Director CRIPPS, Paul Anthony has been resigned. Director EDGELL, Jonathan William Farley has been resigned. Director GEIER CIBIN, Ralf has been resigned. Director HAAG, Toralf, Dr has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director OPRANDI, Peter has been resigned. Director ROBINSON, Edward Raymond has been resigned. Director RUPP, Richard Helmut has been resigned. Director SYMES, Judith Ann has been resigned. Director WAIBEL, Roland Michael, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENNEDY, Gerard
Appointed Date: 31 July 2003
Director
BAKER, Stephen Martin
Appointed Date: 15 March 2016
70 years old
Director
SAVITZKY, Rodolfo
Appointed Date: 02 April 2015
63 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 15 December 2000
Appointed Date: 08 September 1999
Secretary
EDGELL, Jonathan William Farley
Resigned: 08 September 1999
Secretary
SYMES, Judith Ann
Resigned: 31 July 2003
Appointed Date: 15 December 2000
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 15 December 2000
Appointed Date: 08 September 1999
60 years old
Director
BALDI, Alessandro, Vice President
Resigned: 20 December 2001
Appointed Date: 15 December 2000
73 years old
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
86 years old
Director
CARBERRY, Thomas
Resigned: 08 September 1999
Appointed Date: 31 July 1996
78 years old
Director
CRIPPS, Paul Anthony
Resigned: 26 July 1994
72 years old
Director
EDGELL, Jonathan William Farley
Resigned: 08 September 1999
81 years old
Director
GEIER CIBIN, Ralf
Resigned: 30 April 2009
Appointed Date: 15 December 2000
63 years old
Director
HAAG, Toralf, Dr
Resigned: 15 March 2016
Appointed Date: 30 August 2005
59 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 15 December 2000
Appointed Date: 08 September 1999
64 years old
Director
OPRANDI, Peter
Resigned: 02 April 2015
Appointed Date: 30 April 2009
57 years old
Director
ROBINSON, Edward Raymond
Resigned: 01 September 2000
Appointed Date: 08 September 1999
73 years old
Director
RUPP, Richard Helmut
Resigned: 09 May 2002
Appointed Date: 15 December 2000
78 years old
Director
SYMES, Judith Ann
Resigned: 15 December 2000
Appointed Date: 08 September 1999
62 years old
Director
WAIBEL, Roland Michael, Dr
Resigned: 30 August 2005
Appointed Date: 20 December 2001
67 years old

LONZA GROUP UK LTD Events

08 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 17,000,002
18 Mar 2016
Appointment of Mr Stephen Martin Baker as a director on 15 March 2016
18 Mar 2016
Termination of appointment of Toralf Haag as a director on 15 March 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
15 Aug 1991
Director resigned;new director appointed
15 Aug 1991
Registered office changed on 15/08/91 from: 30 queen charlotte street bristol BS99 7QQ
27 Jun 1991
Accounting reference date notified as 31/12
14 Dec 1990
Company name changed oval (669) LIMITED\certificate issued on 17/12/90
23 Oct 1990
Incorporation

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