LEADEC HOLDING (UK) LTD.
WARWICK VOITH INDUSTRIAL SERVICES HOLDING LIMITED PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 05424146
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address VOITH INDUSTRIAL SERVICES LIMITED, 8 TOURNAMENT COURT, TOURNAMET FIELDS, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Resolutions RES13 ‐ The provisions of the company's memorandum of association, which by virtue of section 28 of the company's act 2006 are to be treated as provisions of the company's articles of association, be deleted in their entirety. 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ The provisions of the company's memorandum of association, which by virtue of section 28 of the company's act 2006 are to be treated as provisions of the company's articles of association, deleted in their entirety. 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LEADEC HOLDING (UK) LTD. are www.leadecholdinguk.co.uk, and www.leadec-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadec Holding Uk Ltd is a Private Limited Company. The company registration number is 05424146. Leadec Holding Uk Ltd has been working since 14 April 2005. The present status of the company is Active. The registered address of Leadec Holding Uk Ltd is Voith Industrial Services Limited 8 Tournament Court Tournamet Fields Warwick Warwickshire Cv34 6lg. . GRIFFITHS, Paul Steven is a Secretary of the company. KEHOE, Gerard Michael is a Director of the company. LUJAN, Paulina is a Director of the company. Secretary REGAN, Andrew Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMTHOR, Hans-Juergen, Dr. has been resigned. Director GEISSLER, Christian has been resigned. Director HERRMAN, Marcus has been resigned. Director KEHOE, Gerard Michael has been resigned. Director LACHENMAYER, Hubert, Dr has been resigned. Director NICHOLSON, Paul Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GRIFFITHS, Paul Steven
Appointed Date: 09 August 2005
Director
KEHOE, Gerard Michael
Appointed Date: 15 May 2015
75 years old
Director
LUJAN, Paulina
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
REGAN, Andrew Stephen
Resigned: 09 August 2005
Appointed Date: 14 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
AMTHOR, Hans-Juergen, Dr.
Resigned: 01 April 2013
Appointed Date: 01 October 2010
65 years old
Director
GEISSLER, Christian
Resigned: 15 March 2016
Appointed Date: 01 April 2013
52 years old
Director
HERRMAN, Marcus
Resigned: 01 October 2011
Appointed Date: 18 June 2009
56 years old
Director
KEHOE, Gerard Michael
Resigned: 29 April 2009
Appointed Date: 12 February 2007
75 years old
Director
LACHENMAYER, Hubert, Dr
Resigned: 01 October 2010
Appointed Date: 14 April 2005
72 years old
Director
NICHOLSON, Paul Andrew
Resigned: 15 May 2015
Appointed Date: 01 October 2011
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

LEADEC HOLDING (UK) LTD. Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
09 Jan 2017
Resolutions
  • RES13 ‐ The provisions of the company's memorandum of association, which by virtue of section 28 of the company's act 2006 are to be treated as provisions of the company's articles of association, be deleted in their entirety. 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Resolutions
  • RES13 ‐ The provisions of the company's memorandum of association, which by virtue of section 28 of the company's act 2006 are to be treated as provisions of the company's articles of association, deleted in their entirety. 16/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Registration of charge 054241460001, created on 20 December 2016
28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 55 more events
04 May 2005
New secretary appointed
04 May 2005
New director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
14 Apr 2005
Incorporation

LEADEC HOLDING (UK) LTD. Charges

20 December 2016
Charge code 0542 4146 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: N/A…

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