KYOCERA SGS PRECISION TOOLS EUROPE LTD.
WOKINGHAM SGS TOOL EUROPE LTD SGS CARBIDE TOOL (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG41 2PL

Company number 04377521
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 10 ASHVILLE WAY, WOKINGHAM, BERKSHIRE, RG41 2PL
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Director's details changed for Thomas Joseph Haag on 18 February 2017. The most likely internet sites of KYOCERA SGS PRECISION TOOLS EUROPE LTD. are www.kyocerasgsprecisiontoolseurope.co.uk, and www.kyocera-sgs-precision-tools-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyocera Sgs Precision Tools Europe Ltd is a Private Limited Company. The company registration number is 04377521. Kyocera Sgs Precision Tools Europe Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Kyocera Sgs Precision Tools Europe Ltd is 10 Ashville Way Wokingham Berkshire Rg41 2pl. . PEARCE, Laura is a Secretary of the company. HAAG, James Patrick is a Director of the company. HAAG, Thomas Joseph is a Director of the company. PEARCE, Alan Glen is a Director of the company. Secretary COX, David has been resigned. Secretary PEARCE, Alan Glen has been resigned. Secretary TODD, Alistair Henry has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HAAG, Joseph Michael has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director TODD, Alistair Henry has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
PEARCE, Laura
Appointed Date: 01 July 2010
Director
HAAG, James Patrick
Appointed Date: 20 February 2002
64 years old
Director
HAAG, Thomas Joseph
Appointed Date: 20 February 2002
62 years old
Director
PEARCE, Alan Glen
Appointed Date: 27 June 2005
57 years old

Resigned Directors

Secretary
COX, David
Resigned: 23 February 2004
Appointed Date: 20 February 2002
Secretary
PEARCE, Alan Glen
Resigned: 31 December 2010
Appointed Date: 27 June 2005
Secretary
TODD, Alistair Henry
Resigned: 21 May 2005
Appointed Date: 01 March 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
HAAG, Joseph Michael
Resigned: 31 October 2013
Appointed Date: 20 February 2002
59 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
TODD, Alistair Henry
Resigned: 21 May 2005
Appointed Date: 04 April 2002
77 years old

Persons With Significant Control

Sgs Europe Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYOCERA SGS PRECISION TOOLS EUROPE LTD. Events

15 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Mar 2017
Director's details changed for Thomas Joseph Haag on 18 February 2017
08 Mar 2017
Director's details changed for Mr Alan Glen Pearce on 18 February 2017
08 Mar 2017
Director's details changed for James Patrick Haag on 18 February 2017
...
... and 63 more events
28 Feb 2002
Ad 20/02/02--------- £ si 30@1=30 £ ic 30/60
28 Feb 2002
Ad 20/02/02--------- £ si 29@1=29 £ ic 1/30
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
20 Feb 2002
Incorporation

KYOCERA SGS PRECISION TOOLS EUROPE LTD. Charges

31 March 2015
Charge code 0437 7521 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge…
5 December 2013
Charge code 0437 7521 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2012
Credit and security agreement
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Rbs Citizens, N.A
Description: A security interest in and an assignment of the collateral…
30 March 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Rbs Citizens, N.A., and All Its Affiliates
Description: Fixed and floating charge over the undertaking and all…

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