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CENDRES + METAUX UK LTD

Learn more about CENDRES + METAUX UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 10 THE GREEN, FOUNTAIN STREET, MACCLESFIELD, CHESHIRE, SK10 1JN

CENDRES + METAUX UK LTD on the map

Company type: Private Limited Company
Company number: 00604307
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.13
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 80 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TZ
Form type: AD01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 80 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TZ
Form type: AD01
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
Form type: AD01
Date: 2014.09.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR BEAT CONRADS
Form type: TM01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.15
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ZIMMERMAN / 01/07/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHORROCKS / 01/07/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS GOESER / 01/07/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / BEAT CONRADS / 01/07/2012
Form type: CH01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.17
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SECTION 519, SECTION 521
Form type: MISC
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, RUSSEL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2011.08.08
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.25
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED DORIS GOESER
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHMIDT
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED THOMAS ZIMMERMAN
Form type: AP01
Date: 2009.12.01
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DIRECTOR APPOINTED BEAT CONRADS
Form type: AP01
Date: 2009.12.01
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DIRECTOR APPOINTED DARREN SHORROCKS
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR URS BERCHTOLD
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, SECRETARY MIRIAM HERSCHE
Form type: TM02
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR RUBINO DI GIROLAMO
Form type: TM01
Date: 2009.10.26
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.17
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CURRSHO FROM 31/12/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.16
£2.95
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COMPANY NAME CHANGED METALOR DENTAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 16/09/09
Form type: CERTNM
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM HERSCHE / 08/12/2008
Form type: 288c
Date: 2008.12.18
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SECRETARY APPOINTED MIRIAM HERSCHE
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY ANDREAS SCHMIDT
Form type: 288b
Date: 2008.09.25
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / URS BERCHTOLD / 15/07/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUBINO DI GIROLAMO / 15/07/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS SCHMIDT / 15/07/2008
Form type: 288c
Date: 2008.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, 74 WARSTONE LANE, BIRMINGHAM, WEST MIDLANDS B18 6NG
Form type: 287
Date: 2007.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22

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Company directors and board members:

DORIS GOESER (current)
Director, NONE, 2009.12.22
SUITE 10 THE GREEN FOUNTAIN STREET , MACCLESFIELD
SK10 1JN, CHESHIRE
DARREN SHORROCKS (current)
Director, MANAGING DIRECTOR, 2009.11.23
SUITE 10 THE GREEN FOUNTAIN STREET , MACCLESFIELD
SK10 1JN, CHESHIRE
THOMAS ZIMMERMAN (current)
Director, 2009.11.23
SUITE 10 THE GREEN FOUNTAIN STREET , MACCLESFIELD
SK10 1JN, CHESHIRE
PAUL EMERY (resigned)
Secretary, LAWYER, 2000.11.27 - 2003.08.20
AVENUE DE MONTCHOISI 31 , LAUSANNE 1006
SWITZERLAND
DONALD WILLIAM JOHN GILMOUR (resigned)
Secretary, DIRECTOR, 2004.06.08 - 2006.07.01
17 OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JQ, WEST MIDLANDS
MIRIAM HERSCHE (resigned)
Secretary, HEAD HR AND CS, 2008.08.18 - 2009.08.31
HAUPTSTRASSE 27 , 4411 SELTISBERG
SWITZERLAND
ANDREAS SCHMIDT (resigned)
Secretary, VP SALES & MARKETING, 2006.05.01 - 2008.08.18
FELDSTRASSE 4 CH-6330 , CHAM
SWITZERLAND
NEIL RICHARD STOCKS (resigned)
Secretary, 1992.07.18 - 2000.11.27
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
URS BERCHTOLD (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2009.08.31
49 WABERSACKERSTRASSE , LIEBEFELD
FOREIGN, BERN 3097
SWITZERLAND
MARTIN ALFRED MEAKIN BLESS (resigned)
Director, 2004.06.16 - 2006.07.01
3 RUE DES BEAUX ARTS NUECHATEL , 2000
SWITZERLAND
LOUIS CASAS (resigned)
Director, GENERAL MANAGER, 1992.07.18 - 1998.01.01
CHAIR D ANE 12 2072 ST BLAISSE , SWITZERLAND
BEAT CONRADS (resigned)
Director, 2009.11.23 - 2013.04.30
WESTMINSTER HOUSE 10 WESTMINSTER ROAD , MACCLESFIELD
SK10 1BX, CHESHIRE
RUBINO DI GIROLAMO (resigned)
Director, CEO, 2006.05.01 - 2009.08.31
HAGLIWEG 5 , OBERAEGERI
6315
SWITZERLAND
PAUL EMERY (resigned)
Director, LAWYER, 2000.01.07 - 2003.08.20
AVENUE DE MONTCHOISI 31 , LAUSANNE 1006
SWITZERLAND
DONALD WILLIAM JOHN GILMOUR (resigned)
Director, 2004.06.08 - 2006.07.01
17 OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JQ, WEST MIDLANDS
URS HABERMACHER (resigned)
Director, CFE, 2000.01.07 - 2003.08.20
RAUSACHERWEG 15 , 4148 PFEFFINGEN BL
SWITZERLAND
ROLAND HELD (resigned)
Director, HEAD OF LEGAL DEPARTMENT, 2003.08.20 - 2006.07.01
AVENUE DU VIGNOBLE , NEUCHATEL
CH 2009
SWITZERLAND
ANDRE KOBELT (resigned)
Director, HEAD OF DENTAL & BUSINESS, 1999.02.01 - 2000.12.31
SCHUSSPROMENADE 20 , BIEL
CH 2502
SWITZERLAND
OTTO KUNKEL (resigned)
Director, CFO, 1998.03.19 - 1999.09.30
CHEMIN DU CHATAIGNIER 9 , ESCHANDENS
VAUD 1026
SWITZERLAND
CEDRIC LEGER (resigned)
Director, MANAGER, 1992.07.18 - 2000.12.31
FALAISE 32 , NEUCHATEL
SWITZERLAND
PIUS ROGGER (resigned)
Director, MANAGMENT EXECUTIVE VP IMPLANT, 2006.05.01 - 2007.12.31
WEINBERGSTRASSE 16 , ZUG
6300
SWITZERLAND
ANDREAS SCHMIDT (resigned)
Director, VP SALES & MARKETING, 2006.05.01 - 2009.12.22
FELDSTRASSE 4 CH-6330 , CHAM
SWITZERLAND
ALFRED ZBINDEN (resigned)
Director, BANK EXECUTIVE, 1992.07.18 - 2000.01.07
BERGWISENSTR 13 8123 EBMATINGEN , SWITZERLAND
FOREIGN

Companies near to CENDRES + METAUX UK LTD

Information about the Private Limited Company CENDRES + METAUX UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data