KRAUSSMAFFEI GROUP UK LIMITED
WARRINGTON KRAUSSMAFFEI GROUP LIMITED KRAUSS-MAFFEI (U.K.) LIMITED

Hellopages » Cheshire » Warrington » WA5 7TR

Company number 00992565
Status Active
Incorporation Date 23 October 1970
Company Type Private Limited Company
Address EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7TR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 . The most likely internet sites of KRAUSSMAFFEI GROUP UK LIMITED are www.kraussmaffeigroupuk.co.uk, and www.kraussmaffei-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Kraussmaffei Group Uk Limited is a Private Limited Company. The company registration number is 00992565. Kraussmaffei Group Uk Limited has been working since 23 October 1970. The present status of the company is Active. The registered address of Kraussmaffei Group Uk Limited is Europa Boulevard Gemini Business Park Warrington Wa5 7tr. . MEEHAN, Anthony is a Secretary of the company. BANGE, Klaus is a Director of the company. BATE, Michael Antony is a Director of the company. MEEHAN, Anthony is a Director of the company. Secretary ISAAC, David Glyn has been resigned. Secretary KELLY, Vincent has been resigned. Director FORDHAM, Anthony Edward has been resigned. Director ISAAC, David Glyn has been resigned. Director KELLY, Vincent has been resigned. Director LEARNEY, Stephen has been resigned. Director LIDL, Rolf has been resigned. Director MAERTL, Josef has been resigned. Director ORLIN, Pete has been resigned. Director PETERS, Frank has been resigned. Director RAUHUT, Joachim, Dr has been resigned. Director SCHRODER, Wilhelm, President has been resigned. Director STARKE, Jorg, Dr has been resigned. Director STRAUB, Dietmar Alfred, Doctor has been resigned. Director THOMPSON, Peter Hedley has been resigned. Director TUMAT, Holger has been resigned. Director VOGL, Wolfgang Dietrich has been resigned. Director VOGT, Klaus D has been resigned. Director WILKINS, Nicholas Alexander has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MEEHAN, Anthony
Appointed Date: 30 April 2009
Director
BANGE, Klaus
Appointed Date: 02 April 2015
64 years old
Director
BATE, Michael Antony
Appointed Date: 30 April 2009
62 years old
Director
MEEHAN, Anthony
Appointed Date: 30 April 2009
57 years old

Resigned Directors

Secretary
ISAAC, David Glyn
Resigned: 30 April 2009
Appointed Date: 01 April 1997
Secretary
KELLY, Vincent
Resigned: 31 March 1997
Director
FORDHAM, Anthony Edward
Resigned: 20 July 1993
81 years old
Director
ISAAC, David Glyn
Resigned: 30 April 2009
Appointed Date: 01 April 1997
67 years old
Director
KELLY, Vincent
Resigned: 31 March 1997
Appointed Date: 07 October 1992
68 years old
Director
LEARNEY, Stephen
Resigned: 30 April 2002
Appointed Date: 01 April 2000
66 years old
Director
LIDL, Rolf
Resigned: 26 May 1995
84 years old
Director
MAERTL, Josef
Resigned: 31 July 2007
Appointed Date: 12 April 2002
67 years old
Director
ORLIN, Pete
Resigned: 07 October 1996
89 years old
Director
PETERS, Frank
Resigned: 03 June 2014
Appointed Date: 01 September 2012
59 years old
Director
RAUHUT, Joachim, Dr
Resigned: 31 March 1999
Appointed Date: 01 July 1997
71 years old
Director
SCHRODER, Wilhelm, President
Resigned: 16 September 2002
Appointed Date: 01 August 2001
68 years old
Director
STARKE, Jorg, Dr
Resigned: 15 February 2000
Appointed Date: 19 April 1999
77 years old
Director
STRAUB, Dietmar Alfred, Doctor
Resigned: 01 January 2012
Appointed Date: 31 July 2007
71 years old
Director
THOMPSON, Peter Hedley
Resigned: 31 December 1993
81 years old
Director
TUMAT, Holger
Resigned: 12 August 2009
Appointed Date: 05 December 2007
52 years old
Director
VOGL, Wolfgang Dietrich
Resigned: 31 July 2001
Appointed Date: 15 February 2000
81 years old
Director
VOGT, Klaus D
Resigned: 30 June 1997
89 years old
Director
WILKINS, Nicholas Alexander
Resigned: 30 June 1999
Appointed Date: 24 January 1994
82 years old

Persons With Significant Control

Kraussmaffei Technologies Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRAUSSMAFFEI GROUP UK LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mr Klaus Bange as a director on 2 April 2015
...
... and 108 more events
11 Apr 1987
Director resigned;new director appointed
24 Sep 1986
Director resigned;new director appointed
30 Apr 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Return made up to 23/04/86; full list of members
23 Oct 1970
Incorporation

KRAUSSMAFFEI GROUP UK LIMITED Charges

3 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 17 February 2001
Persons entitled: Commerzbank Aktiengesellschaft
Description: F/H land being land and buildings on the south side of…

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