LEHIGH UK LIMITED
MAIDENHEAD LEHIGH LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 04113976
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEHIGH UK LIMITED are www.lehighuk.co.uk, and www.lehigh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lehigh Uk Limited is a Private Limited Company. The company registration number is 04113976. Lehigh Uk Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Lehigh Uk Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. COOPER, Daniel John is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. NAGER, Lorenz, Dr is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary MANDER, Iona Margaret has been resigned. Secretary PYE, Malcolm Roger has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director LODGE, Michael John has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PYE, Malcolm Roger has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SCHEIFELE, Bernd, Dr has been resigned. Director STRETTON, Geoffrey Charles has been resigned. Director VON ACHTEN, Ralph Dominik, Dr has been resigned. Director WELLER, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
COOPER, Daniel John
Appointed Date: 01 January 2016
55 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 13 June 2008
55 years old
Director
NAGER, Lorenz, Dr
Appointed Date: 11 May 2007
65 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
MANDER, Iona Margaret
Resigned: 11 May 2007
Appointed Date: 28 November 2000
Secretary
PYE, Malcolm Roger
Resigned: 13 June 2008
Appointed Date: 11 May 2007
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 21 November 2000
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 28 February 2007
63 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 28 November 2000
70 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 April 2010
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 13 June 2008
60 years old
Director
LODGE, Michael John
Resigned: 12 March 2003
Appointed Date: 28 November 2000
84 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 01 February 2008
67 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
PYE, Malcolm Roger
Resigned: 29 August 2007
Appointed Date: 09 August 2007
80 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 21 November 2000
Director
SCHEIFELE, Bernd, Dr
Resigned: 02 July 2007
Appointed Date: 11 May 2007
67 years old
Director
STRETTON, Geoffrey Charles
Resigned: 29 August 2007
Appointed Date: 09 August 2007
73 years old
Director
VON ACHTEN, Ralph Dominik, Dr
Resigned: 31 December 2008
Appointed Date: 13 June 2008
60 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 12 March 2003
77 years old

LEHIGH UK LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,296,999,962
14 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 121 more events
19 Dec 2000
Secretary resigned
07 Dec 2000
Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100
07 Dec 2000
Registered office changed on 07/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
07 Dec 2000
Company name changed lehigh LIMITED\certificate issued on 07/12/00
21 Nov 2000
Incorporation

LEHIGH UK LIMITED Charges

17 June 2009
A security over shares agreement
Delivered: 25 June 2009
Status: Satisfied on 14 May 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: The charged portfolio being the security over shares…

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