MULTIVAC U.K. LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7UY

Company number 01865375
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address MULTIVAC HOUSE, RIVERMEAD DRIVE, SWINDON, WILTSHIRE, SN5 7UY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 850,004 . The most likely internet sites of MULTIVAC U.K. LIMITED are www.multivacuk.co.uk, and www.multivac-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Multivac U K Limited is a Private Limited Company. The company registration number is 01865375. Multivac U K Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Multivac U K Limited is Multivac House Rivermead Drive Swindon Wiltshire Sn5 7uy. . MINERS, Jonathan is a Secretary of the company. BOEKSTEGGERS, Hans Joachim is a Director of the company. BUENTER, Rolf Hans is a Director of the company. CAMPBELL, James Fergus is a Director of the company. LAKIN, John is a Director of the company. TRAUMANN, Christian is a Director of the company. Secretary BLEATHMAN, Alan Richard has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary MARCUS, Hans Herbert has been resigned. Secretary WALL, Anthony Edward has been resigned. Director BLEATHMAN, Alan Richard has been resigned. Director BLOMQVIST, Kai Kristian has been resigned. Director BRENNE, Heinz has been resigned. Director KEUSCH, Georges, Herrn has been resigned. Director SCHIF, Joerg Helmut has been resigned. Director TAYLOR, Alexander Kinnear has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MINERS, Jonathan
Appointed Date: 01 October 2004
Director
BOEKSTEGGERS, Hans Joachim
Appointed Date: 01 November 2002
70 years old
Director
BUENTER, Rolf Hans
Appointed Date: 01 July 1998
71 years old
Director
CAMPBELL, James Fergus
Appointed Date: 09 December 2010
56 years old
Director
LAKIN, John
Appointed Date: 15 March 2013
66 years old
Director
TRAUMANN, Christian
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
BLEATHMAN, Alan Richard
Resigned: 31 July 1995
Appointed Date: 26 April 1994
Secretary
KAUFMAN, Andrew Charles
Resigned: 25 April 1994
Appointed Date: 13 January 1992
Secretary
MARCUS, Hans Herbert
Resigned: 13 January 1992
Secretary
WALL, Anthony Edward
Resigned: 30 September 2004
Appointed Date: 01 August 1995
Director
BLEATHMAN, Alan Richard
Resigned: 30 April 1999
88 years old
Director
BLOMQVIST, Kai Kristian
Resigned: 30 June 2014
Appointed Date: 01 October 2007
56 years old
Director
BRENNE, Heinz
Resigned: 31 October 2002
Appointed Date: 17 July 1992
87 years old
Director
KEUSCH, Georges, Herrn
Resigned: 17 July 1992
86 years old
Director
SCHIF, Joerg Helmut
Resigned: 30 June 1998
83 years old
Director
TAYLOR, Alexander Kinnear
Resigned: 27 April 2011
Appointed Date: 01 May 1999
77 years old

Persons With Significant Control

Multivac Export Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIVAC U.K. LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 850,004
24 Dec 2015
Director's details changed for Mr James Fergus Campbell on 1 January 2013
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
11 Feb 1987
Particulars of mortgage/charge
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 20/05/86; full list of members
21 Nov 1984
Certificate of incorporation
21 Nov 1984
Incorporation

MULTIVAC U.K. LIMITED Charges

31 December 1988
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Multivac Export Ag
Description: All those land & buildings on the north east side of…
26 January 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied on 10 March 1994
Persons entitled: National Westminster Bank PLC
Description: 1.8 acres on north east side of road from nine elms to…

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