Edscha UK Manufacturing Limited

ActiveAccounts overdue Confirmation statement overdue 03288167 Private limited company
Incorporated
5 December 1996 (29 years)
Previously known as
Baseclassy Limited (until 24 January 1997)
Industry
Manufacture motor vehicle & engine parts (3430)
Accounts type
Full
Region
West Midlands
Address
Unit 7040-7050 Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
30 April 2009 (overdue)
Last accounts
30 June 2007
Conf. stmt due
19 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born August 1973 (53)
Officer history (16 former)
31 December 2009
Resigned Russell, Robin Forrester as Secretary
31 December 2009
Resigned Pecho, Walter as Director
31 December 2009
Resigned Schulmyer, Axel as Director
31 December 2009
Resigned Puhlmann, Manfred, Dr as Director
31 July 2009
Resigned Hartmann, Silke as Director
1 January 2008
Appointed Pecho, Walter as Director
1 January 2008
Appointed Schulmyer, Axel as Director
1 January 2008
Appointed Hartmann, Silke as Director
31 December 2007
Resigned Pennington, Michael as Director
1 August 2007
Appointed French, Martin Anthony as Director
20 November 2006
Resigned Falcini, Mark as Secretary
20 November 2006
Appointed Russell, Robin Forrester as Secretary
15 July 2005
Resigned Wiesner, Hagen, Doctor as Director
31 October 2004
Appointed Puhlmann, Manfred, Dr as Director
31 October 2004
Resigned Kushetzki, Horst as Director
13 August 2001
Appointed Wiesner, Hagen, Doctor as Director
31 July 2001
Resigned Gohrbrandt, Uwe Franz Karl, Doctor Ing as Director
2 November 1998
Resigned Talbot-Hall, Bernard John as Secretary
2 November 1998
Appointed Falcini, Mark as Secretary
23 July 1997
Appointed Talbot-Hall, Bernard John as Secretary
23 July 1997
Resigned Pennington, Michael as Secretary
30 April 1997
Resigned Bremicker, Richard Otto as Director
12 February 1997
Appointed Pennington, Michael as Director
12 February 1997
Appointed Pennington, Michael as Secretary
12 February 1997
Resigned Barbican Secretaries as Corporate Secretary
2 January 1997
Appointed Barbican Secretaries as Corporate Secretary
2 January 1997
Appointed Gohrbrandt, Uwe Franz Karl, Doctor Ing as Director
2 January 1997
Appointed Kushetzki, Horst as Director
2 January 1997
Appointed Bremicker, Richard Otto as Director
2 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Filings 99

Show all 99 filings

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