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 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
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)
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 |