SCHLEIFRING SYSTEMS LIMITED
BERKSHIRE ROTECH COMPONENTS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5EY

Company number 01800218
Status Active
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address ABEX ROAD, NEWBURY, BERKSHIRE, RG14 5EY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Steven John Sedgwick as a director on 31 October 2016; Appointment of Douglas Ferguson Maclennan as a director on 10 October 2016. The most likely internet sites of SCHLEIFRING SYSTEMS LIMITED are www.schleifringsystems.co.uk, and www.schleifring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schleifring Systems Limited is a Private Limited Company. The company registration number is 01800218. Schleifring Systems Limited has been working since 15 March 1984. The present status of the company is Active. The registered address of Schleifring Systems Limited is Abex Road Newbury Berkshire Rg14 5ey. . PARSONS, Linda is a Secretary of the company. BENSON, Iain is a Director of the company. MACLENNAN, Douglas Ferguson is a Director of the company. PARSONS, Linda is a Director of the company. SIMPSON, Richard Gordon is a Director of the company. Secretary HOWE, Andrew has been resigned. Secretary KENMUIR-EVANS, Richard Julian has been resigned. Secretary LESER, Verena has been resigned. Secretary MEECHAN, Paul has been resigned. Secretary WHITEAKER, Anthony Joseph has been resigned. Director BODE, Stephan has been resigned. Director CONSIDINE, John has been resigned. Director DIEWALD, Josef has been resigned. Director DOLLHOFER, Kurt has been resigned. Director ENGELS, Ludwig, Doctor has been resigned. Director FINNEGAN, David Peter has been resigned. Director HEUN, Stefan, Dr has been resigned. Director HOWE, Andrew has been resigned. Director KNAPP, Gregory Mark has been resigned. Director KUIPERS, Jeroen has been resigned. Director LESER, Verena, Frau has been resigned. Director MANAHAN, Andrew John has been resigned. Director ROTH, Hans has been resigned. Director SEDGWICK, Steven John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PARSONS, Linda
Appointed Date: 30 September 2008
Director
BENSON, Iain
Appointed Date: 28 July 2016
66 years old
Director
MACLENNAN, Douglas Ferguson
Appointed Date: 10 October 2016
60 years old
Director
PARSONS, Linda
Appointed Date: 05 May 2009
59 years old
Director
SIMPSON, Richard Gordon
Appointed Date: 11 May 2011
57 years old

Resigned Directors

Secretary
HOWE, Andrew
Resigned: 30 December 2009
Appointed Date: 20 July 1998
Secretary
KENMUIR-EVANS, Richard Julian
Resigned: 29 September 1995
Secretary
LESER, Verena
Resigned: 20 July 1998
Appointed Date: 18 February 1998
Secretary
MEECHAN, Paul
Resigned: 18 February 1998
Appointed Date: 22 July 1997
Secretary
WHITEAKER, Anthony Joseph
Resigned: 18 March 1996
Appointed Date: 29 September 1995
Director
BODE, Stephan
Resigned: 04 July 2012
Appointed Date: 01 October 2004
56 years old
Director
CONSIDINE, John
Resigned: 30 June 2002
84 years old
Director
DIEWALD, Josef
Resigned: 30 June 2002
Appointed Date: 01 November 2000
72 years old
Director
DOLLHOFER, Kurt
Resigned: 21 July 2008
77 years old
Director
ENGELS, Ludwig, Doctor
Resigned: 31 December 2008
Appointed Date: 21 April 2004
81 years old
Director
FINNEGAN, David Peter
Resigned: 02 September 2015
Appointed Date: 17 September 2007
59 years old
Director
HEUN, Stefan, Dr
Resigned: 04 July 2012
Appointed Date: 22 October 2008
65 years old
Director
HOWE, Andrew
Resigned: 30 December 2009
Appointed Date: 01 December 2001
77 years old
Director
KNAPP, Gregory Mark
Resigned: 30 April 2011
Appointed Date: 01 January 1999
75 years old
Director
KUIPERS, Jeroen
Resigned: 31 January 2008
Appointed Date: 01 December 2001
65 years old
Director
LESER, Verena, Frau
Resigned: 04 July 2012
67 years old
Director
MANAHAN, Andrew John
Resigned: 22 June 2007
Appointed Date: 01 January 1999
62 years old
Director
ROTH, Hans
Resigned: 01 December 2001
85 years old
Director
SEDGWICK, Steven John
Resigned: 31 October 2016
Appointed Date: 03 September 2015
62 years old

Persons With Significant Control

Schleifring Und Apparatebau Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHLEIFRING SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Nov 2016
Termination of appointment of Steven John Sedgwick as a director on 31 October 2016
29 Oct 2016
Appointment of Douglas Ferguson Maclennan as a director on 10 October 2016
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Sep 2016
Appointment of Iain Benson as a director on 28 July 2016
...
... and 134 more events
26 Oct 1987
Full accounts made up to 31 December 1986
19 Nov 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 20/10/86; full list of members
03 May 1986
Secretary resigned;new secretary appointed
14 May 1984
Memorandum and Articles of Association

SCHLEIFRING SYSTEMS LIMITED Charges

11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Units a & b abex road newbury berkshire. By way of fixed…
1 February 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Chleifring and Apparatebau Gmbh
Description: Units a and b abex road newbury berkshire.
7 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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