TENCATE GEOSYNTHETICS (U.K.) LIMITED
WEST MIDLANDS POLYFELT GEOSYNTHETICS (UK) LIMITED

Hellopages » West Midlands » Wolverhampton » WV11 1ST

Company number 02776089
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 39 HIGH STREET, WEDNESFIELD WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Anthony Firrell as a director on 28 February 2015. The most likely internet sites of TENCATE GEOSYNTHETICS (U.K.) LIMITED are www.tencategeosyntheticsuk.co.uk, and www.tencate-geosynthetics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bloxwich Rail Station is 3.2 miles; to Bilbrook Rail Station is 4.7 miles; to Cannock Rail Station is 6.5 miles; to Cradley Heath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tencate Geosynthetics U K Limited is a Private Limited Company. The company registration number is 02776089. Tencate Geosynthetics U K Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Tencate Geosynthetics U K Limited is 39 High Street Wednesfield Wolverhampton West Midlands Wv11 1st. The company`s financial liabilities are £41.61k. It is £-6.5k against last year. And the total assets are £100.33k, which is £-34.11k against last year. WATKINS, Carol Helene is a Secretary of the company. GOLUBICH, Thomas is a Director of the company. Secretary RHODES, John Eric has been resigned. Director AUE, Wolfgang, Mag has been resigned. Director CURTIS, John Charles has been resigned. Director FIRRELL, Paul Anthony has been resigned. Director FRASER, Ian William has been resigned. Director GOEHRING, Guenter Eduard has been resigned. Director GOLUBICH, Thomas has been resigned. Director HAMMERSCHMID, Rudolf, Dr has been resigned. Director HAUDRECHY, Michel Jacques Fernand has been resigned. Director JAHN, Josef Julius has been resigned. Director KORN, Christian has been resigned. Director LUX, Gunther has been resigned. Director MATJE, Andreas, Dr has been resigned. Director NIEDERMAYR, Norbert, Doctor has been resigned. Director SHERCLIFF, David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


tencate geosynthetics (u.k.) Key Finiance

LIABILITIES £41.61k
-14%
CASH n/a
TOTAL ASSETS £100.33k
-26%
All Financial Figures

Current Directors

Secretary
WATKINS, Carol Helene
Appointed Date: 19 April 2005
Director
GOLUBICH, Thomas
Appointed Date: 28 February 2015
48 years old

Resigned Directors

Secretary
RHODES, John Eric
Resigned: 30 April 2005
Appointed Date: 17 December 1992
Director
AUE, Wolfgang, Mag
Resigned: 28 May 2004
Appointed Date: 22 July 1999
71 years old
Director
CURTIS, John Charles
Resigned: 16 April 2002
Appointed Date: 17 December 1992
78 years old
Director
FIRRELL, Paul Anthony
Resigned: 28 February 2015
Appointed Date: 07 January 2014
59 years old
Director
FRASER, Ian William
Resigned: 17 August 2007
Appointed Date: 01 July 2002
61 years old
Director
GOEHRING, Guenter Eduard
Resigned: 26 January 1994
Appointed Date: 17 December 1992
69 years old
Director
GOLUBICH, Thomas
Resigned: 10 February 2014
Appointed Date: 12 October 2010
48 years old
Director
HAMMERSCHMID, Rudolf, Dr
Resigned: 21 July 1999
Appointed Date: 15 February 1998
66 years old
Director
HAUDRECHY, Michel Jacques Fernand
Resigned: 29 February 2008
Appointed Date: 28 May 2004
69 years old
Director
JAHN, Josef Julius
Resigned: 26 January 1994
Appointed Date: 17 December 1992
91 years old
Director
KORN, Christian
Resigned: 12 October 2010
Appointed Date: 30 November 2008
57 years old
Director
LUX, Gunther
Resigned: 15 February 1997
Appointed Date: 26 January 1994
65 years old
Director
MATJE, Andreas, Dr
Resigned: 30 November 2008
Appointed Date: 28 May 2004
61 years old
Director
NIEDERMAYR, Norbert, Doctor
Resigned: 28 May 2004
Appointed Date: 26 January 1994
83 years old
Director
SHERCLIFF, David
Resigned: 15 October 2013
Appointed Date: 12 October 2010
69 years old

TENCATE GEOSYNTHETICS (U.K.) LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Mar 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Paul Anthony Firrell as a director on 28 February 2015
23 Nov 2015
Secretary's details changed for Carol Helene Watkins on 30 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
...
... and 76 more events
21 Feb 1994
Director resigned;new director appointed
04 Jan 1994
Return made up to 17/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1993
Accounting reference date notified as 31/12
25 Feb 1993
Ad 17/12/92--------- £ si 49999@1=49999 £ ic 1/50000
17 Dec 1992
Incorporation

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