LUK LEAMINGTON LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LUK LEAMINGTON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LUK LEAMINGTON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03121567. The accounts status is FULL.
LUK LEAMINGTON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03121567. The accounts status is FULL.
LUK LEAMINGTON LIMITED - BIRMINGHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN MICHAEL EVANS | Feb 1960 | British | Secretary | 2004-02-29 | CURRENT |
MR PETER JONATHAN MICHAEL EVANS | Feb 1960 | British | Director | 2010-03-10 | CURRENT |
MR GREIG PHILIPSON LITTLEFAIR | Jan 1978 | British | Director | 2017-01-20 | CURRENT |
PETER CHARLES WHITE | Mar 1942 | British | Director | 1995-11-01 UNTIL 1997-10-24 | RESIGNED |
MISTER JUERGEN MAEDGE | Aug 1941 | German | Secretary | 1999-07-30 UNTIL 2004-02-29 | RESIGNED |
MR NIGEL JOHN GOVE | Sep 1953 | British | Secretary | 1995-10-31 UNTIL 1999-07-30 | RESIGNED |
MRS JENNIFER BUCKLE | May 1945 | British | Secretary | 1995-10-30 UNTIL 1995-10-31 | RESIGNED |
DR WOLFGANG REIK | Apr 1949 | German | Director | 2003-04-01 UNTIL 2010-03-10 | RESIGNED |
FRODE STRAND NIELSEN | Jan 1955 | Norwegian | Director | 1995-10-31 UNTIL 1998-12-01 | RESIGNED |
STIG TRONDVOLD | May 1953 | Norwegian | Director | 1997-10-24 UNTIL 1999-07-30 | RESIGNED |
JENNIFER VAN TIGGELEN | Oct 1961 | Director | 1995-10-30 UNTIL 1995-11-01 | RESIGNED | |
UWE WAGNER | Oct 1964 | German | Director | 2003-04-08 UNTIL 2010-03-10 | RESIGNED |
MR ROGER NORMAN ALEXANDER WOOD | Sep 1947 | British | Director | 1995-11-01 UNTIL 1996-12-31 | RESIGNED |
MISTER JUERGEN MAEDGE | Aug 1941 | German | Director | 1998-12-01 UNTIL 2004-02-29 | RESIGNED |
JURGEN NEUBERT | Feb 1963 | German | Director | 1998-12-01 UNTIL 1999-12-31 | RESIGNED |
OLAV VOLLDAL | Mar 1950 | Norwegian | Director | 1995-10-31 UNTIL 1998-12-01 | RESIGNED |
MR NIGEL JOHN GOVE | Sep 1953 | British | Director | 1997-10-24 UNTIL 1999-07-30 | RESIGNED |
BERNHARD BOLL | Feb 1969 | German | Director | 1999-07-30 UNTIL 2002-01-31 | RESIGNED |
MRS JENNIFER BUCKLE | May 1945 | British | Director | 1995-10-30 UNTIL 1995-11-01 | RESIGNED |
DOCTOR ROBERT FISCHER | Jan 1961 | German | Director | 1999-07-30 UNTIL 2003-03-31 | RESIGNED |
MR NORBERT INDLEKOFER | Jan 1958 | German | Director | 2010-03-10 UNTIL 2016-12-31 | RESIGNED |
BRIAN MARTIN GAUNT | Nov 1938 | British | Director | 1997-01-01 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Wolf Walter Soeding | 2018-05-14 | 1/1962 | Langen | Significant influence or control |
Mr Andreas Schick | 2018-05-14 | 4/1970 | Herzogenaurach | Significant influence or control |
Mr Dietmar Heinrich | 2017-09-01 | 9/1963 | Herzogenaurach | Significant influence or control |
Mr Matthias Zink | 2017-01-01 | 6/1969 | Buehl | Significant influence or control |
Schaeffler Ag | 2017-01-01 | Herzogenaurach | Significant influence or control | |
Mr Oliver Jung | 2016-04-06 - 2018-05-14 | 1/1962 | Herzogenaurach | Significant influence or control |
Dr Ulrich Hauck | 2016-04-06 - 2017-09-01 | 8/1964 | Herzogenaurach | Significant influence or control |
Mr Georg Fw Schaeffler | 2016-04-06 | 10/1964 | Herzogenaurach | Voting rights 75 to 100 percent as firm |
Mr Klaus Rosenfeld | 2016-04-06 | 5/1966 | Herzogenaurach | Significant influence or control |
Prof. Dr.-Ing. Peter Gutzmer | 2016-04-06 | 12/1953 | Herzogenaurach | Significant influence or control |
Prof. Dr Peter Pleus | 2016-04-06 | 9/1954 | Herzogenaurach | Significant influence or control |
Dr. Stefan Spindler | 2016-04-06 | 9/1961 | Schweinfurt | Significant influence or control |
Mrs Corinna Schittenhelm | 2016-04-06 | 5/1967 | Herzogenaurach | Significant influence or control |