KENDRO LABORATORY PRODUCTS LIMITED
ALTRINCHAM HERAEUS INSTRUMENTS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01409585
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KENDRO LABORATORY PRODUCTS LIMITED are www.kendrolaboratoryproducts.co.uk, and www.kendro-laboratory-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kendro Laboratory Products Limited is a Private Limited Company. The company registration number is 01409585. Kendro Laboratory Products Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Kendro Laboratory Products Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary CARR, Andrew Colin has been resigned. Secretary GOODMAN, Martin Julian has been resigned. Secretary KEARNEY, Christopher James has been resigned. Secretary KERLE, Bridget Ann has been resigned. Secretary LAING, Clive Andrew has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Director BLANCHARD, Peter Noel has been resigned. Director BRENDECKE, Hermann, Dr has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DIXON, Michael Trevor has been resigned. Director GERNENS, Uwe Richard has been resigned. Director HEILOS, Gunther Anton has been resigned. Director KEARNEY, Christopher James has been resigned. Director KROON, Hendrik Jacob August has been resigned. Director LAING, Clive Andrew has been resigned. Director LIEBEL, Klaus Karl has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director PITZEN, Arno has been resigned. Director POLT, Dieter has been resigned. Director REILLY, Michael Andrew has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
CARR, Andrew Colin
Resigned: 31 January 1998
Appointed Date: 01 April 1996
Secretary
GOODMAN, Martin Julian
Resigned: 31 March 1996
Appointed Date: 01 January 1992
Secretary
KEARNEY, Christopher James
Resigned: 09 May 2005
Appointed Date: 26 June 2002
Secretary
KERLE, Bridget Ann
Resigned: 31 August 2000
Appointed Date: 20 March 1998
Secretary
LAING, Clive Andrew
Resigned: 31 October 2005
Appointed Date: 09 May 2005
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 31 October 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2005
Secretary
HS SECRETARIAL LIMITED
Resigned: 26 June 2002
Appointed Date: 01 September 2000
Director
BLANCHARD, Peter Noel
Resigned: 11 September 2009
Appointed Date: 18 December 2001
64 years old
Director
BRENDECKE, Hermann, Dr
Resigned: 21 December 1999
Appointed Date: 24 June 1999
75 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 31 October 2005
65 years old
Director
DIXON, Michael Trevor
Resigned: 31 December 1993
89 years old
Director
GERNENS, Uwe Richard
Resigned: 31 October 2005
Appointed Date: 30 April 1993
76 years old
Director
HEILOS, Gunther Anton
Resigned: 24 June 1999
Appointed Date: 13 April 1993
77 years old
Director
KEARNEY, Christopher James
Resigned: 09 May 2005
Appointed Date: 18 December 2001
70 years old
Director
KROON, Hendrik Jacob August
Resigned: 28 September 2001
Appointed Date: 01 September 1995
61 years old
Director
LAING, Clive Andrew
Resigned: 30 April 2007
Appointed Date: 25 August 1998
62 years old
Director
LIEBEL, Klaus Karl
Resigned: 01 January 1992
86 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
O'LEARY, Patrick Joseph
Resigned: 09 May 2005
Appointed Date: 18 December 2001
68 years old
Director
PITZEN, Arno
Resigned: 31 August 1995
Appointed Date: 01 July 1994
68 years old
Director
POLT, Dieter
Resigned: 30 April 1993
82 years old
Director
REILLY, Michael Andrew
Resigned: 09 May 2005
Appointed Date: 18 February 2005
61 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 03 October 2007
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

KENDRO LABORATORY PRODUCTS LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 161 more events
30 Sep 1988
Return made up to 28/04/88; full list of members
11 Nov 1987
Return made up to 10/10/87; full list of members
28 Sep 1987
Accounts for a medium company made up to 31 December 1986
28 Jun 1986
Accounts for a small company made up to 31 December 1985
28 Jun 1986
Return made up to 21/05/86; full list of members

KENDRO LABORATORY PRODUCTS LIMITED Charges

30 September 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 13 April 2006
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

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