ZEHNDER GROUP LENHAM LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ZEHNDER GROUP LENHAM LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
ZEHNDER GROUP LENHAM LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221168. The accounts status is FULL.

ZEHNDER GROUP LENHAM LIMITED - MAIDSTONE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

ZEHNDER GROUP PRODUCTION DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE

This Company Originates in : United Kingdom
Previous trading names include:
VENTILATION HOLDING UK LIMITED (until 08/07/2014)
MARLEY PLASTICS LIMITED (until 02/01/2008)
WESTLYN PLASTICS LIMITED (until 25/01/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENé GRIEDER Jan 1979 Swiss Director 2018-09-28 CURRENT
DOREEN MAY GOSDEN Secretary 2010-10-01 CURRENT
DOREEN MAY GOSDEN May 1969 British Director 2010-09-01 CURRENT
MICHAEL ANTHONY TWOHIG Sep 1962 British Director 2008-01-02 CURRENT
MATTHIAS PETER HÜNERWADEL Feb 1968 Swiss Director 2020-01-21 CURRENT
CYRIL PEYSSON Sep 1965 French Director 2018-09-28 CURRENT
LOUIS JEAN PIERARD Dec 1942 French Director 2000-02-01 UNTIL 2003-05-01 RESIGNED
DR HANS-PETER ZEHNDER Oct 1954 Swiss Director 2008-02-29 UNTIL 2018-09-28 RESIGNED
MAUREEN ANNE PAYNE British Secretary 1996-07-05 UNTIL 1996-10-24 RESIGNED
DAVID JOHN ANTHONY MUSGRAVE Oct 1947 Secretary 1996-10-24 UNTIL 2003-05-01 RESIGNED
MR IAN LEA PERKINS May 1965 British Secretary 2005-02-15 UNTIL 2008-01-02 RESIGNED
DOREEN MAY GOSDEN Secretary 2008-01-02 UNTIL 2010-03-23 RESIGNED
MR MARK ANDREW COURTNEY Secretary 2010-03-23 UNTIL 2010-10-01 RESIGNED
KEITH JAMES ARNOLD British Secretary 2003-05-01 UNTIL 2005-02-15 RESIGNED
MR ROGER PHILIP SMITH May 1958 British Director 2004-02-16 UNTIL 2005-02-15 RESIGNED
MICHEL DE VOGUE Jun 1959 France Director 2000-02-01 UNTIL 2003-05-01 RESIGNED
MR DAVID ARNOLD TRAPNELL Mar 1945 British Director 1996-10-24 UNTIL 2000-02-01 RESIGNED
ALISTAIR VEARONELLY Mar 1949 British Director 2005-02-15 UNTIL 2008-02-29 RESIGNED
ALISTAIR VEARONELLY Mar 1949 British Director 1996-11-11 UNTIL 2004-02-16 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1996-07-05 UNTIL 1996-10-24 RESIGNED
MR CHRISTOPHER PAUL NUNN Sep 1950 British Director 2003-05-01 UNTIL 2008-01-02 RESIGNED
YVES NOIRET Mar 1950 French Director 2005-02-15 UNTIL 2007-11-01 RESIGNED
MS SUSAN MARGARET DIX Oct 1961 British Director 2003-05-01 UNTIL 2008-02-29 RESIGNED
MR DOMINIK ANDREAS BERCHTOLD Jun 1971 Swiss Director 2008-11-01 UNTIL 2018-09-28 RESIGNED
MR MARK ANDREW COURTNEY British Director 2009-02-23 UNTIL 2010-10-01 RESIGNED
MAUREEN ANNE PAYNE British Director 1996-07-05 UNTIL 1996-10-24 RESIGNED
MR ROBERT ERSKINE BEVERIDGE Sep 1941 British Director 1996-10-24 UNTIL 1999-09-30 RESIGNED
MR CHRISTOPHER GORDON BEENHAM May 1942 British Director 1996-11-11 UNTIL 1999-06-30 RESIGNED
PAUL RALPH AESCHIMANN Dec 1952 Swiss Director 2008-02-29 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zehnder Group Uk Holdings Ltd 2017-04-08 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UTTLESFORD CITIZENS ADVICE BUREAU ESSEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZEHNDER GROUP UK HOLDINGS LIMITED SURREY ENGLAND Active FULL 70100 - Activities of head offices
ZEHNDER SERVICES UK LIMITED CAMBERLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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ALIAXIS HOLDINGS UK LIMITED MAIDSTONE Active FULL 64202 - Activities of production holding companies
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