TAPROGGE U.K. LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TA

Company number 00759870
Status Active
Incorporation Date 6 May 1963
Company Type Private Limited Company
Address UNIT 27 BLICK ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Dr Oliver Frohling on 1 March 2017; Director's details changed for Dr Oliver Frohling on 1 March 2017. The most likely internet sites of TAPROGGE U.K. LIMITED are www.taproggeuk.co.uk, and www.taprogge-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taprogge U K Limited is a Private Limited Company. The company registration number is 00759870. Taprogge U K Limited has been working since 06 May 1963. The present status of the company is Active. The registered address of Taprogge U K Limited is Unit 27 Blick Road Heathcote Industrial Estate Warwick Cv34 6ta. . TENBROCK, Barbel is a Secretary of the company. FROHLING, Oliver, Dr is a Director of the company. TAPROGGE, Detlef is a Director of the company. Secretary BSDUREK, Juergen has been resigned. Secretary GARDNER, Paul Henry has been resigned. Secretary PHILLIPS, John Graham has been resigned. Director FROHLING, Ruthard has been resigned. Director GARDNER, Paul Henry has been resigned. Director LICHT, Wolfgang has been resigned. Director PHILLIPS, John Graham has been resigned. Director TAPROGGE, Ludwig has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TENBROCK, Barbel
Appointed Date: 28 February 2012
Director
FROHLING, Oliver, Dr
Appointed Date: 01 July 2009
61 years old
Director
TAPROGGE, Detlef

68 years old

Resigned Directors

Secretary
BSDUREK, Juergen
Resigned: 28 February 2012
Appointed Date: 31 December 1999
Secretary
GARDNER, Paul Henry
Resigned: 31 December 1999
Appointed Date: 01 August 1996
Secretary
PHILLIPS, John Graham
Resigned: 31 July 1996
Director
FROHLING, Ruthard
Resigned: 30 June 2009
93 years old
Director
GARDNER, Paul Henry
Resigned: 31 December 1999
Appointed Date: 01 August 1996
75 years old
Director
LICHT, Wolfgang
Resigned: 31 December 2005
Appointed Date: 31 December 1999
75 years old
Director
PHILLIPS, John Graham
Resigned: 31 July 1996
82 years old
Director
TAPROGGE, Ludwig
Resigned: 31 December 1999
105 years old

Persons With Significant Control

Mr Detlef Taprogge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAPROGGE U.K. LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Apr 2017
Director's details changed for Dr Oliver Frohling on 1 March 2017
05 Apr 2017
Director's details changed for Dr Oliver Frohling on 1 March 2017
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
23 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 71 more events
01 Feb 1988
Return made up to 19/11/87; full list of members
22 Jan 1988
Full accounts made up to 31 December 1986
31 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1986
Return made up to 19/08/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985

TAPROGGE U.K. LIMITED Charges

4 May 1999
Charge over credit balances
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…

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