CERAMTEC UK LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 7TG
Company number 00851165
Status Active
Incorporation Date 8 June 1965
Company Type Private Limited Company
Address ANTELOPE PARK BURSLEDON ROAD, THORNHILL, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO19 7TG
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Statement of capital following an allotment of shares on 27 March 2017 GBP 14,702,000 ; Appointment of Mr Henri Joseph Michel Steinmetz as a director on 3 April 2017. The most likely internet sites of CERAMTEC UK LTD are www.ceramtecuk.co.uk, and www.ceramtec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Swanwick Rail Station is 3.9 miles; to Redbridge Rail Station is 5.8 miles; to Fareham Rail Station is 7.4 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramtec Uk Ltd is a Private Limited Company. The company registration number is 00851165. Ceramtec Uk Ltd has been working since 08 June 1965. The present status of the company is Active. The registered address of Ceramtec Uk Ltd is Antelope Park Bursledon Road Thornhill Southampton Hampshire United Kingdom So19 7tg. . TW SECRETARIAL LIMITED is a Secretary of the company. BESWICK, Tony John is a Director of the company. JANBON, Dominique is a Director of the company. STEINMETZ, Henri Joseph Michel is a Director of the company. Secretary BYGRAVE, Neil Stuart has been resigned. Secretary BYGRAVE, Neil Stuart has been resigned. Secretary EDGE, Edward William has been resigned. Secretary STEPHENS, Graham John has been resigned. Director ADASCH, Gunter has been resigned. Director ADLER, Sigurd Josef has been resigned. Director AHNE, Stephan, Dr has been resigned. Director BALTZER, Arno Leo has been resigned. Director BLUME, Norbert Karl has been resigned. Director BYGRAVE, Neil Stuart has been resigned. Director HUBER, Jurgen Albert, Dr has been resigned. Director KREUZIGER, Dieter, Dr has been resigned. Director LANGER, Jurgen has been resigned. Director LUTZ, Edgar has been resigned. Director MULLER, Matthias has been resigned. Director OPITZ, Willi Kurt has been resigned. Director SCHMOLZ, Gerhard Karl has been resigned. Director TRUMM, Dietmar has been resigned. Director WEBER, Wolfgang, Dr has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 31 December 2015
Director
BESWICK, Tony John
Appointed Date: 03 April 2017
54 years old
Director
JANBON, Dominique
Appointed Date: 01 December 2015
60 years old
Director
STEINMETZ, Henri Joseph Michel
Appointed Date: 03 April 2017
69 years old

Resigned Directors

Secretary
BYGRAVE, Neil Stuart
Resigned: 31 December 2015
Appointed Date: 17 March 2009
Secretary
BYGRAVE, Neil Stuart
Resigned: 27 July 2007
Appointed Date: 01 September 2005
Secretary
EDGE, Edward William
Resigned: 01 September 2005
Secretary
STEPHENS, Graham John
Resigned: 17 March 2009
Appointed Date: 27 July 2007
Director
ADASCH, Gunter
Resigned: 28 September 2004
Appointed Date: 01 June 2002
86 years old
Director
ADLER, Sigurd Josef
Resigned: 01 December 2015
Appointed Date: 01 January 2012
67 years old
Director
AHNE, Stephan, Dr
Resigned: 03 April 2017
Appointed Date: 01 December 2015
56 years old
Director
BALTZER, Arno Leo
Resigned: 31 March 1996
93 years old
Director
BLUME, Norbert Karl
Resigned: 01 December 2015
Appointed Date: 26 November 1996
73 years old
Director
BYGRAVE, Neil Stuart
Resigned: 31 December 2015
Appointed Date: 01 May 2012
58 years old
Director
HUBER, Jurgen Albert, Dr
Resigned: 31 December 2011
Appointed Date: 23 March 1999
81 years old
Director
KREUZIGER, Dieter, Dr
Resigned: 14 July 1996
80 years old
Director
LANGER, Jurgen
Resigned: 30 April 2012
Appointed Date: 01 September 2003
59 years old
Director
LUTZ, Edgar
Resigned: 31 December 1992
96 years old
Director
MULLER, Matthias
Resigned: 27 April 2005
Appointed Date: 20 December 2000
62 years old
Director
OPITZ, Willi Kurt
Resigned: 31 December 1998
80 years old
Director
SCHMOLZ, Gerhard Karl
Resigned: 31 December 2000
Appointed Date: 26 November 1996
88 years old
Director
TRUMM, Dietmar
Resigned: 31 December 2002
Appointed Date: 24 November 1998
66 years old
Director
WEBER, Wolfgang, Dr
Resigned: 31 March 1999
Appointed Date: 15 April 1993
87 years old

Persons With Significant Control

Ceramtec Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cinven Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CERAMTEC UK LTD Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 14,702,000
05 Apr 2017
Appointment of Mr Henri Joseph Michel Steinmetz as a director on 3 April 2017
04 Apr 2017
Registered office address changed from Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Antelope Park Bursledon Road Thornhill Southampton Hampshire SO19 7TG on 4 April 2017
04 Apr 2017
Appointment of Mr Tony John Beswick as a director on 3 April 2017
...
... and 132 more events
04 Feb 1985
Company name changed\certificate issued on 04/02/85
09 Jan 1985
Company name changed\certificate issued on 09/01/85
16 Dec 1982
Company name changed\certificate issued on 16/12/82
21 May 1981
Company name changed\certificate issued on 21/05/81
08 Jun 1965
Incorporation

CERAMTEC UK LTD Charges

15 September 2015
Charge code 0085 1165 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Winterbourne Trustee Services Limited, Together with Those Listed * Above as Trustees of the Ceramtec (UK) Limited Pension and Life Assurance Scheme Peter Morgan* Michael Andrew Spiller* Kevin John Taylor*
Description: Ceramtec UK LTD, sidmouth road, colyton, EX24 6JP with…
4 November 2013
Charge code 0085 1165 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 July 1967
Debenture
Delivered: 3 August 1967
Status: Satisfied on 19 March 1993
Persons entitled: Lloyds Bank PLC
Description: Goodwill & all fixed plant & machinery fixed & floating…
21 December 1966
Equitable charge 'oral charge'
Delivered: 9 January 1967
Status: Satisfied on 19 March 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land in sidmouth st, colyton devon title no. Dn 4107 &…

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