LMT UK LIMITED
BIRMINGHAM LMT FETTE LIMITED KIENINGER TOOLING LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 02284840
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 4202 WATERSIDE CENTRE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, UNITED KINGDOM, B37 7YN
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,620,000 . The most likely internet sites of LMT UK LIMITED are www.lmtuk.co.uk, and www.lmt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Lmt Uk Limited is a Private Limited Company. The company registration number is 02284840. Lmt Uk Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Lmt Uk Limited is 4202 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham United Kingdom B37 7yn. . WRIGHT, John is a Director of the company. Secretary HOOPER, Andrew John has been resigned. Secretary MURDEN, Clive has been resigned. Secretary THOMAS, Malcolm John has been resigned. Director FRIEDMANN, Axel has been resigned. Director KIENINGER, Walter has been resigned. Director KIENINGER, Werner has been resigned. Director SPEITH, Georg, Doctor has been resigned. Director TELESIO, Alessandro has been resigned. Director TOLLEY, Trevor David has been resigned. Director VALERIUS, Eugen has been resigned. Director WIDDISON, Jeffrey Robert has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
WRIGHT, John
Appointed Date: 01 May 2011
58 years old

Resigned Directors

Secretary
HOOPER, Andrew John
Resigned: 30 April 2001
Appointed Date: 01 November 1997
Secretary
MURDEN, Clive
Resigned: 30 September 2015
Appointed Date: 30 April 2001
Secretary
THOMAS, Malcolm John
Resigned: 01 November 1997
Director
FRIEDMANN, Axel
Resigned: 04 February 2010
Appointed Date: 24 September 2004
77 years old
Director
KIENINGER, Walter
Resigned: 30 September 1994
99 years old
Director
KIENINGER, Werner
Resigned: 01 November 1997
71 years old
Director
SPEITH, Georg, Doctor
Resigned: 30 September 2004
Appointed Date: 25 October 1999
72 years old
Director
TELESIO, Alessandro
Resigned: 01 April 2012
Appointed Date: 04 February 2010
67 years old
Director
TOLLEY, Trevor David
Resigned: 30 November 2010
Appointed Date: 02 April 2007
72 years old
Director
VALERIUS, Eugen
Resigned: 25 October 1999
Appointed Date: 01 November 1997
90 years old
Director
WIDDISON, Jeffrey Robert
Resigned: 30 September 2003
Appointed Date: 03 September 2001
71 years old

Persons With Significant Control

Lmt Tool Systems Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LMT UK LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,620,000
10 Mar 2016
Termination of appointment of Clive Murden as a secretary on 30 September 2015
19 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
06 Jan 1989
Secretary resigned;new secretary appointed
06 Jan 1989
Director resigned;new director appointed
05 Jan 1989
Company name changed takeastral LIMITED\certificate issued on 06/01/89
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Incorporation

LMT UK LIMITED Charges

6 February 1997
Deposit account
Delivered: 8 February 1997
Status: Satisfied on 11 November 2003
Persons entitled: Darwell Holdings Limited
Description: All the company's right title and interest in and to the…
18 July 1991
Debenture
Delivered: 1 July 1991
Status: Satisfied on 13 January 1998
Persons entitled: Walter Kieninger Gmbh.
Description: Fixed and floating charges over the undertaking and all…

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