HERAEUS MATERIALS LIMITED
STOKE ON TRENT RBCO 259 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5LB

Company number 03556192
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address UNIT A CINDERHILL INDUSTRIAL EST, WESTON COYNEY ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 5LB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Wendy Chivers as a director on 27 January 2017; Termination of appointment of Wendy Chivers as a secretary on 27 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HERAEUS MATERIALS LIMITED are www.heraeusmaterials.co.uk, and www.heraeus-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Heraeus Materials Limited is a Private Limited Company. The company registration number is 03556192. Heraeus Materials Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Heraeus Materials Limited is Unit A Cinderhill Industrial Est Weston Coyney Road Longton Stoke On Trent Staffordshire St3 5lb. . AMISON, Graham is a Director of the company. DEUTSCH, Hans Jurgen is a Director of the company. EBNER, Timm Fabian, Dr is a Director of the company. PLAYLE, Deborah Louise is a Director of the company. Secretary CHIVERS, Wendy has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BARTLETT, Mark Andrew has been resigned. Director CHIVERS, Wendy has been resigned. Director DROSTE, Ralf, Dr has been resigned. Director EILING, Aloys, Dr has been resigned. Director GERNER, Roland Franz, Doctor has been resigned. Director KOEHLER, Peter, Dr has been resigned. Director LATHAM, Christopher Bruce has been resigned. Director REYNOLDS, Quentin Michael has been resigned. Director RITZERT, Gerhard, Doctor has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
AMISON, Graham
Appointed Date: 01 December 2003
75 years old
Director
DEUTSCH, Hans Jurgen
Appointed Date: 01 April 2015
59 years old
Director
EBNER, Timm Fabian, Dr
Appointed Date: 01 April 2015
49 years old
Director
PLAYLE, Deborah Louise
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
CHIVERS, Wendy
Resigned: 27 January 2017
Appointed Date: 03 August 1998
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 31 July 1998
Appointed Date: 30 April 1998
Director
BARTLETT, Mark Andrew
Resigned: 27 July 2016
Appointed Date: 01 May 2016
64 years old
Director
CHIVERS, Wendy
Resigned: 27 January 2017
Appointed Date: 01 December 2000
65 years old
Director
DROSTE, Ralf, Dr
Resigned: 01 January 2014
Appointed Date: 15 August 2009
70 years old
Director
EILING, Aloys, Dr
Resigned: 31 March 2015
Appointed Date: 01 January 2014
73 years old
Director
GERNER, Roland Franz, Doctor
Resigned: 03 December 2003
Appointed Date: 01 January 2002
71 years old
Director
KOEHLER, Peter, Dr
Resigned: 14 August 2009
Appointed Date: 03 December 2003
67 years old
Director
LATHAM, Christopher Bruce
Resigned: 31 May 2004
Appointed Date: 15 June 1998
86 years old
Director
REYNOLDS, Quentin Michael
Resigned: 28 February 2007
Appointed Date: 03 August 1998
69 years old
Director
RITZERT, Gerhard, Doctor
Resigned: 31 December 2001
Appointed Date: 03 August 1998
85 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 15 June 1998
Appointed Date: 30 April 1998
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 15 June 1998
Appointed Date: 30 April 1998

HERAEUS MATERIALS LIMITED Events

01 Mar 2017
Termination of appointment of Wendy Chivers as a director on 27 January 2017
01 Mar 2017
Termination of appointment of Wendy Chivers as a secretary on 27 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Mark Andrew Bartlett as a director on 27 July 2016
...
... and 82 more events
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1998
Company name changed rbco 259 LIMITED\certificate issued on 25/06/98
30 Apr 1998
Incorporation

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