HERAEUS NOBLELIGHT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0GQ

Company number 01403898
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 161 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBS, CB4 0GQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Heiko Braun as a director on 13 March 2017; Appointment of Mrs Michele Fensom as a secretary on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HERAEUS NOBLELIGHT LIMITED are www.heraeusnoblelight.co.uk, and www.heraeus-noblelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Heraeus Noblelight Limited is a Private Limited Company. The company registration number is 01403898. Heraeus Noblelight Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Heraeus Noblelight Limited is 161 Cambridge Science Park Milton Road Cambridge Cambs Cb4 0gq. . FENSOM, Michele is a Secretary of the company. GLOEGGLER, Philipp is a Director of the company. PLAYLE, Deborah Louise is a Director of the company. STANG, Wolfgang is a Director of the company. Secretary BARTLETT, Mark Andrew has been resigned. Secretary BAWA, Nasreen has been resigned. Secretary BURTON, Michael Joseph has been resigned. Secretary CHURCHLEY, Martin Ross has been resigned. Secretary STEARN, Jennifer Ann has been resigned. Director BARTLETT, Mark Andrew has been resigned. Director BISCHOF, Horst Werner has been resigned. Director BRAUN, Heiko, Dr has been resigned. Director KUCHLER, Rainer has been resigned. Director MAINTZ, Monika Maria, Dr has been resigned. Director PRATT, Norman Leslie has been resigned. Director STEIN, Matthias has been resigned. Director WENLOCK, Craig has been resigned. Director WOFFENDIN, Jeremy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FENSOM, Michele
Appointed Date: 25 November 2016
Director
GLOEGGLER, Philipp
Appointed Date: 15 June 2015
50 years old
Director
PLAYLE, Deborah Louise
Appointed Date: 06 March 2008
59 years old
Director
STANG, Wolfgang
Appointed Date: 03 September 2014
68 years old

Resigned Directors

Secretary
BARTLETT, Mark Andrew
Resigned: 29 July 2016
Appointed Date: 02 December 2003
Secretary
BAWA, Nasreen
Resigned: 28 February 1997
Appointed Date: 01 April 1996
Secretary
BURTON, Michael Joseph
Resigned: 03 July 1998
Appointed Date: 01 March 1997
Secretary
CHURCHLEY, Martin Ross
Resigned: 13 November 2003
Appointed Date: 05 August 1998
Secretary
STEARN, Jennifer Ann
Resigned: 18 December 1995
Director
BARTLETT, Mark Andrew
Resigned: 15 June 2015
Appointed Date: 06 March 2008
64 years old
Director
BISCHOF, Horst Werner
Resigned: 31 March 2003
82 years old
Director
BRAUN, Heiko, Dr
Resigned: 13 March 2017
Appointed Date: 15 June 2015
48 years old
Director
KUCHLER, Rainer
Resigned: 03 September 2014
73 years old
Director
MAINTZ, Monika Maria, Dr
Resigned: 29 February 2008
Appointed Date: 05 January 2004
58 years old
Director
PRATT, Norman Leslie
Resigned: 08 February 1996
82 years old
Director
STEIN, Matthias
Resigned: 25 September 2009
Appointed Date: 01 March 2008
54 years old
Director
WENLOCK, Craig
Resigned: 30 April 2015
Appointed Date: 01 April 2003
62 years old
Director
WOFFENDIN, Jeremy
Resigned: 15 June 2015
Appointed Date: 01 October 2009
58 years old

HERAEUS NOBLELIGHT LIMITED Events

23 Mar 2017
Termination of appointment of Heiko Braun as a director on 13 March 2017
28 Nov 2016
Appointment of Mrs Michele Fensom as a secretary on 25 November 2016
07 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016
06 May 2016
Statement of company's objects
...
... and 130 more events
21 Apr 1987
New director appointed
21 Apr 1987
New director appointed
03 Dec 1986
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 26/11/86; full list of members
05 Dec 1978
Incorporation

HERAEUS NOBLELIGHT LIMITED Charges

1 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 162 cambridge science park, milton road, cambridge…
9 April 1984
Legal charge
Delivered: 17 April 1984
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: L/H piece of land forming part of cambridge science park…
22 February 1984
Guarantee & debenture
Delivered: 28 February 1984
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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