AUTONEUM GREAT BRITAIN LIMITED
STOKE-ON-TRENT RIETER AUTOMOTIVE GREAT BRITAIN LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GR

Company number 02248334
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address STANLEY MATTHEWS WAY, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Robert Firbank Ashton as a secretary on 1 July 2016; Appointment of Mr Charles Faeh as a director on 1 July 2016. The most likely internet sites of AUTONEUM GREAT BRITAIN LIMITED are www.autoneumgreatbritain.co.uk, and www.autoneum-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Autoneum Great Britain Limited is a Private Limited Company. The company registration number is 02248334. Autoneum Great Britain Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Autoneum Great Britain Limited is Stanley Matthews Way Trentham Lakes South Stoke On Trent Staffordshire St4 8gr. . FAEH, Charles is a Director of the company. HOLZAMMER, Matthias Werner is a Director of the company. ZWYSSIG, Martin, Dr is a Director of the company. Secretary ASHTON, Robert Firbank has been resigned. Director ASHTON, Robert Firbank has been resigned. Director DUHAY, Christian has been resigned. Director EIMERTENBRINK, Volker has been resigned. Director HACKING, Christopher Stewart has been resigned. Director HANDS, Martin Jeffery has been resigned. Director HIPPERSON, Richard David has been resigned. Director HUERLIMANN, Rudolf has been resigned. Director JOOS, Reto has been resigned. Director LEINHAUSER, Urs has been resigned. Director LEINHAUSER, Urs has been resigned. Director MAKIPESKA, Kimmo has been resigned. Director MINNERATH, Nadine has been resigned. Director PEREZ-FREIJE, Javier, Dr has been resigned. Director RABUS, Gerhard Eugen has been resigned. Director SEIDEL, Rolf Walter has been resigned. Director WEIBEL, Othmar has been resigned. Director WHITTLE, Stuart John has been resigned. Director WIDMER, Johann Rudolf has been resigned. Director ZWAHLEN, Beat Jurg has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FAEH, Charles
Appointed Date: 01 July 2016
70 years old
Director
HOLZAMMER, Matthias Werner
Appointed Date: 18 November 2013
60 years old
Director
ZWYSSIG, Martin, Dr
Appointed Date: 16 June 2014
60 years old

Resigned Directors

Secretary
ASHTON, Robert Firbank
Resigned: 01 July 2016
Director
ASHTON, Robert Firbank
Resigned: 01 July 2016
Appointed Date: 30 October 1992
78 years old
Director
DUHAY, Christian
Resigned: 28 September 1991
82 years old
Director
EIMERTENBRINK, Volker
Resigned: 30 June 2012
Appointed Date: 01 September 2008
66 years old
Director
HACKING, Christopher Stewart
Resigned: 30 October 1992
80 years old
Director
HANDS, Martin Jeffery
Resigned: 08 July 2005
Appointed Date: 07 June 2005
72 years old
Director
HIPPERSON, Richard David
Resigned: 25 January 1996
Appointed Date: 16 February 1994
78 years old
Director
HUERLIMANN, Rudolf
Resigned: 31 December 2004
Appointed Date: 01 May 2002
82 years old
Director
JOOS, Reto
Resigned: 21 November 1995
82 years old
Director
LEINHAUSER, Urs
Resigned: 16 June 2014
Appointed Date: 01 May 2005
66 years old
Director
LEINHAUSER, Urs
Resigned: 31 December 2004
Appointed Date: 05 March 2004
66 years old
Director
MAKIPESKA, Kimmo
Resigned: 01 May 2005
Appointed Date: 01 November 1995
76 years old
Director
MINNERATH, Nadine
Resigned: 20 May 1999
Appointed Date: 01 January 1998
74 years old
Director
PEREZ-FREIJE, Javier, Dr
Resigned: 18 November 2013
Appointed Date: 30 June 2012
50 years old
Director
RABUS, Gerhard Eugen
Resigned: 31 December 2003
Appointed Date: 01 November 2000
80 years old
Director
SEIDEL, Rolf Walter
Resigned: 01 September 2008
Appointed Date: 01 May 2005
70 years old
Director
WEIBEL, Othmar
Resigned: 01 March 1994
Appointed Date: 26 April 1990
74 years old
Director
WHITTLE, Stuart John
Resigned: 29 January 1999
Appointed Date: 01 January 1998
65 years old
Director
WIDMER, Johann Rudolf
Resigned: 01 May 2005
Appointed Date: 01 January 1998
81 years old
Director
ZWAHLEN, Beat Jurg
Resigned: 31 December 2001
Appointed Date: 01 January 1998
65 years old

AUTONEUM GREAT BRITAIN LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
08 Aug 2016
Termination of appointment of Robert Firbank Ashton as a secretary on 1 July 2016
08 Aug 2016
Appointment of Mr Charles Faeh as a director on 1 July 2016
08 Aug 2016
Termination of appointment of Robert Firbank Ashton as a director on 1 July 2016
26 Jul 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Registered office changed on 14/06/88 from: reddings oakridge lane sidcot winscombe,avon BS25 1LZ
04 May 1988
Company name changed circuit LIMITED\certificate issued on 03/05/88
26 Apr 1988
Incorporation

AUTONEUM GREAT BRITAIN LIMITED Charges

15 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Folkes Holdings Limited
Description: The rent deposit deed. See the mortgage charge document for…
21 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h land being rieter unit stanley mathews way stoke on…
21 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Stoke on Trent Regeneration LTD
Description: Land at stanley matthews way trentham stoke trent fixed…
6 April 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1989
Mortgage debenture
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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