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EISENMANN U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eisenmann U.k. Limited. The company was founded 24 years ago and was given the registration number 03773331. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Loughborough. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:EISENMANN U.K. LIMITED
Company Number:03773331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 May 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham,

Secretary20 August 2018Active
Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham,

Director30 November 2017Active
Blackthorn House, 1 Mary Ann Street, St Pauls Square, Birmingham, England, B3 1RL

Secretary03 September 2001Active
12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB

Secretary14 May 1999Active
27 Downsell Road, Webheath, Redditch, B97 5RP

Secretary25 October 2000Active
Holderlinstr 19, Winterlingen, Germany,

Director02 July 2007Active
Hengsetter Strasse 40, Ostelsheim, Germany, D73595

Director14 May 1999Active
Tiergartenstrasse 29a, Boblingen, Germany, D71032

Director14 May 1999Active
Priestly Court, Staffordshire Technology Park, Beaconside, Stafford, ST18 0LQ

Director12 October 2009Active
10 Rounds Hill, Kenilworth, CV8 1DU

Director14 May 1999Active

People with Significant Control

Eisenmann Beteiligungen Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:81, Tübinger Strasse, 71032 Böblingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Insolvency

Liquidation in administration progress report.

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2023-10-26Insolvency

Liquidation in administration progress report.

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2023-10-24Insolvency

Liquidation in administration extension of period.

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2023-10-24Insolvency

Liquidation in administration extension of period.

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2023-10-24Insolvency

Liquidation in administration extension of period.

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2023-01-18Insolvency

Liquidation in administration progress report.

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2023-01-18Insolvency

Liquidation in administration progress report.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-01-12Insolvency

Liquidation in administration progress report.

Download
2021-06-14Insolvency

Liquidation in administration progress report.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-11-30Insolvency

Liquidation in administration extension of period.

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2020-11-30Insolvency

Liquidation in administration progress report.

Download
2020-06-08Insolvency

Liquidation in administration progress report.

Download
2020-01-06Insolvency

Liquidation in administration proposals.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-11-14Insolvency

Liquidation in administration appointment of administrator.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2018-08-20Officers

Appoint person secretary company with name date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Termination director company with name termination date.

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2017-12-04Officers

Appoint person director company with name date.

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2017-11-02Officers

Change person director company with change date.

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