LEMKEN UK LIMITED
HARLESTON LEMKEN LIMITED SWITCHER LIMITED

Hellopages » Norfolk » South Norfolk » IP20 9EA

Company number 04086765
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 46 FULLER ROAD, HARLESTON INDUSTRIAL PARK, HARLESTON, NORFOLK, IP20 9EA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LEMKEN UK LIMITED are www.lemkenuk.co.uk, and www.lemken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Attleborough Rail Station is 14.4 miles; to Buckenham Rail Station is 15.5 miles; to Brundall Rail Station is 16.4 miles; to Melton (Suffolk) Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemken Uk Limited is a Private Limited Company. The company registration number is 04086765. Lemken Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Lemken Uk Limited is 46 Fuller Road Harleston Industrial Park Harleston Norfolk Ip20 9ea. . CREASY, Paul is a Secretary of the company. VAN DER LEY, Eppo Anthony is a Director of the company. WEISNER, Geoffery Dirk, Dr is a Director of the company. Secretary ORMOND, Mark Peter has been resigned. Secretary POLLEY, Richard Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VAN ZADELHOFF, Wilhelm has been resigned. Director VON BUSSE, Franz-George, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CREASY, Paul
Appointed Date: 18 February 2015
Director
VAN DER LEY, Eppo Anthony
Appointed Date: 11 March 2013
61 years old
Director
WEISNER, Geoffery Dirk, Dr
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
ORMOND, Mark Peter
Resigned: 18 February 2015
Appointed Date: 29 June 2007
Secretary
POLLEY, Richard Henry
Resigned: 29 June 2007
Appointed Date: 27 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 10 October 2000
Director
VAN ZADELHOFF, Wilhelm
Resigned: 01 April 2015
Appointed Date: 27 March 2001
71 years old
Director
VON BUSSE, Franz-George, Dr
Resigned: 11 March 2013
Appointed Date: 27 October 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Ms Nicola Lemken
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEMKEN UK LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30,000
01 Apr 2015
Termination of appointment of Wilhelm Van Zadelhoff as a director on 1 April 2015
...
... and 64 more events
21 Dec 2000
Company name changed lemken LIMITED\certificate issued on 22/12/00
09 Nov 2000
Memorandum and Articles of Association
03 Nov 2000
Company name changed switcher LIMITED\certificate issued on 06/11/00
03 Nov 2000
Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ
10 Oct 2000
Incorporation

Similar Companies

LEMKE LOGISTICS LIMITED LEMKEN NURSERIES LIMITED LEMLEM MEDIA LTD LEMLEM MEDICAL LIMITED LEMLUX LTD LEMM ENGINEERING LIMITED LEMM MANAGEMENT SERVICES LTD