DALLMEIER ELECTRONIC UK LIMITED
PUCKLECHURCH MIS DALLMEIER LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 9QH

Company number 04234721
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address DALLMEIER HOUSE, 3 BEAUFORT TRADE PARK, PUCKLECHURCH, BRISTOL, BS16 9QH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DALLMEIER ELECTRONIC UK LIMITED are www.dallmeierelectronicuk.co.uk, and www.dallmeier-electronic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Bath Spa Rail Station is 8 miles; to Freshford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dallmeier Electronic Uk Limited is a Private Limited Company. The company registration number is 04234721. Dallmeier Electronic Uk Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Dallmeier Electronic Uk Limited is Dallmeier House 3 Beaufort Trade Park Pucklechurch Bristol Bs16 9qh. . WALKER, James is a Secretary of the company. DALLMEIER, Dieter is a Director of the company. WALKER, James is a Director of the company. Secretary PEARD, Janice Cynthia has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WALKER, James
Appointed Date: 31 December 2010
Director
DALLMEIER, Dieter
Appointed Date: 01 October 2001
70 years old
Director
WALKER, James
Appointed Date: 14 June 2001
64 years old

Resigned Directors

Secretary
PEARD, Janice Cynthia
Resigned: 31 December 2010
Appointed Date: 14 June 2001
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 25 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

Persons With Significant Control

Dallmeier Electronic International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALLMEIER ELECTRONIC UK LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Accounts for a small company made up to 31 December 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Satisfaction of charge 3 in full
13 Apr 2016
Satisfaction of charge 2 in full
...
... and 52 more events
25 Oct 2001
New director appointed
25 Oct 2001
Director resigned
25 Oct 2001
Secretary resigned
16 Oct 2001
Company name changed mis dallmeier LIMITED\certificate issued on 16/10/01
14 Jun 2001
Incorporation

DALLMEIER ELECTRONIC UK LIMITED Charges

26 July 2005
Floating charge (all assets)
Delivered: 28 July 2005
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 28 July 2005
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 January 2002
Rent deposit charge
Delivered: 8 January 2002
Status: Satisfied on 13 April 2016
Persons entitled: Pucklechurch Development Company Limited
Description: All monies from time to time standing to the credit of the…

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