LOHMANN TECHNOLOGIES U.K. LIMITED
OXON

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 02715934
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXON, OX9 3EZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing for the appointment of Elmar Boeke as a director. The most likely internet sites of LOHMANN TECHNOLOGIES U.K. LIMITED are www.lohmanntechnologiesuk.co.uk, and www.lohmann-technologies-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lohmann Technologies U K Limited is a Private Limited Company. The company registration number is 02715934. Lohmann Technologies U K Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Lohmann Technologies U K Limited is 30 Upper High Street Thame Oxon Ox9 3ez. . SCHILCHER, Martin is a Secretary of the company. BOEKE, Elmar is a Director of the company. CHURCHILL, Roger Diccon is a Director of the company. Secretary BUSCHMANN, Gerd has been resigned. Secretary GORGENS, Josef, Dr has been resigned. Secretary MULLER, Rainer has been resigned. Director BARTH, George Martin, Dr has been resigned. Director BUSCHMANN, Gerd has been resigned. Director GOLDBERG, Norman, Dr has been resigned. Director LEUSCHEN, Hermann Josef has been resigned. Director NIEMEYER, Hans-Werner, Herr has been resigned. Director SKINNER, Douglas Frederick has been resigned. Director WALDA, Jurgen has been resigned. Director WERNER, Harald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCHILCHER, Martin
Appointed Date: 17 March 2010
Director
BOEKE, Elmar
Appointed Date: 21 June 2016
59 years old
Director
CHURCHILL, Roger Diccon
Appointed Date: 01 December 2000
64 years old

Resigned Directors

Secretary
BUSCHMANN, Gerd
Resigned: 30 December 1999
Appointed Date: 19 May 1992
Secretary
GORGENS, Josef, Dr
Resigned: 15 March 2010
Appointed Date: 01 April 2009
Secretary
MULLER, Rainer
Resigned: 31 March 2009
Appointed Date: 02 January 2000
Director
BARTH, George Martin, Dr
Resigned: 31 December 2002
Appointed Date: 19 May 1992
87 years old
Director
BUSCHMANN, Gerd
Resigned: 30 December 1999
Appointed Date: 19 May 1992
82 years old
Director
GOLDBERG, Norman, Dr
Resigned: 21 June 2016
Appointed Date: 02 March 2015
60 years old
Director
LEUSCHEN, Hermann Josef
Resigned: 15 March 2010
Appointed Date: 01 September 2004
69 years old
Director
NIEMEYER, Hans-Werner, Herr
Resigned: 01 January 1999
Appointed Date: 19 May 1992
85 years old
Director
SKINNER, Douglas Frederick
Resigned: 30 November 2000
Appointed Date: 01 January 1996
72 years old
Director
WALDA, Jurgen
Resigned: 01 December 2014
Appointed Date: 02 January 2000
66 years old
Director
WERNER, Harald
Resigned: 30 September 2004
Appointed Date: 31 December 2002
58 years old

Persons With Significant Control

Lohmann Kapital Beteiligungs
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOHMANN TECHNOLOGIES U.K. LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Second filing for the appointment of Elmar Boeke as a director
25 Jul 2016
Appointment of Mr Elmar Boeke as a director on 21 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2016
25 Jul 2016
Termination of appointment of Norman Goldberg as a director on 21 June 2016
...
... and 77 more events
31 Jan 1994
Return made up to 19/05/93; full list of members
23 Jun 1993
Accounts for a small company made up to 31 December 1992
23 Jun 1992
Accounting reference date notified as 31/12
26 May 1992
Secretary resigned
19 May 1992
Incorporation

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