RECARO CHILD SAFETY LTD.
KENILWORTH RECARO UK LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 03377489
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Kai Thomas Weisskopf as a director on 31 December 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 450,100 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RECARO CHILD SAFETY LTD. are www.recarochildsafety.co.uk, and www.recaro-child-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Recaro Child Safety Ltd is a Private Limited Company. The company registration number is 03377489. Recaro Child Safety Ltd has been working since 22 May 1997. The present status of the company is Active. The registered address of Recaro Child Safety Ltd is Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . COSMOVICI, Susan is a Director of the company. KRAUS, Gerhard is a Director of the company. Secretary BANNISTER, Ian John has been resigned. Secretary COSMOVICI, Susan has been resigned. Secretary ELLER, Horst Winfred Wolfgang has been resigned. Secretary JEHLE, Claudia has been resigned. Secretary KELLER, Martina has been resigned. Secretary MIKULSKY, Susan has been resigned. Secretary SCOTT, James Douglas has been resigned. Secretary SHAW, Katherine Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNISTER, Ian John has been resigned. Director ELLER, Horst Winfred Wolfgang has been resigned. Director FRICKE, Klaus has been resigned. Director JEHLE, Claudia has been resigned. Director KESPOHL, Horst has been resigned. Director PITZ, Reiner Kurt Oskar has been resigned. Director PLATEAU, Philippe has been resigned. Director PUTSCH, Martin has been resigned. Director ROTTLER, Hans has been resigned. Director SCHWENNE, Dirk has been resigned. Director SCOTT, James Douglas has been resigned. Director STRUNK, Bernhard has been resigned. Director WEISSKOPF, Kai Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
COSMOVICI, Susan
Appointed Date: 01 January 2012
72 years old
Director
KRAUS, Gerhard
Appointed Date: 09 April 2002
62 years old

Resigned Directors

Secretary
BANNISTER, Ian John
Resigned: 17 May 2002
Appointed Date: 01 October 2001
Secretary
COSMOVICI, Susan
Resigned: 31 December 2011
Appointed Date: 01 April 2005
Secretary
ELLER, Horst Winfred Wolfgang
Resigned: 30 September 2001
Appointed Date: 01 December 2000
Secretary
JEHLE, Claudia
Resigned: 31 December 1998
Appointed Date: 27 March 1998
Secretary
KELLER, Martina
Resigned: 19 January 1999
Appointed Date: 22 May 1997
Secretary
MIKULSKY, Susan
Resigned: 31 March 2003
Appointed Date: 20 May 2002
Secretary
SCOTT, James Douglas
Resigned: 01 December 2000
Appointed Date: 01 December 1998
Secretary
SHAW, Katherine Julie
Resigned: 31 March 2005
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Director
BANNISTER, Ian John
Resigned: 17 May 2002
Appointed Date: 01 October 2001
63 years old
Director
ELLER, Horst Winfred Wolfgang
Resigned: 30 September 2001
Appointed Date: 01 December 2000
70 years old
Director
FRICKE, Klaus
Resigned: 19 June 1998
Appointed Date: 22 May 1997
73 years old
Director
JEHLE, Claudia
Resigned: 31 December 1998
Appointed Date: 27 March 1998
56 years old
Director
KESPOHL, Horst
Resigned: 31 March 2010
Appointed Date: 01 December 2000
63 years old
Director
PITZ, Reiner Kurt Oskar
Resigned: 01 December 2000
Appointed Date: 01 January 1999
67 years old
Director
PLATEAU, Philippe
Resigned: 27 March 1998
Appointed Date: 22 May 1997
72 years old
Director
PUTSCH, Martin
Resigned: 01 December 2000
Appointed Date: 22 June 1998
58 years old
Director
ROTTLER, Hans
Resigned: 08 April 2002
Appointed Date: 01 December 2000
67 years old
Director
SCHWENNE, Dirk
Resigned: 31 December 1998
Appointed Date: 22 May 1997
63 years old
Director
SCOTT, James Douglas
Resigned: 31 January 2013
Appointed Date: 01 December 1998
58 years old
Director
STRUNK, Bernhard
Resigned: 22 June 2011
Appointed Date: 01 April 2010
62 years old
Director
WEISSKOPF, Kai Thomas
Resigned: 31 December 2016
Appointed Date: 01 August 2011
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997

RECARO CHILD SAFETY LTD. Events

04 Jan 2017
Termination of appointment of Kai Thomas Weisskopf as a director on 31 December 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 450,100
10 May 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 450,100
07 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
22 May 1997
Incorporation

RECARO CHILD SAFETY LTD. Charges

29 July 1997
Debenture
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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