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KLIPPON ELECTRICALS LIMITED

Learn more about KLIPPON ELECTRICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST MERIDIAN BUSINESS PARK, LEICESTER, LE19 1TP

KLIPPON ELECTRICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00637339
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1964.10.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG
Form type: TM01
Date: 2016.02.23
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DIRECTOR APPOINTED MR JÖRG TIMMERMANN
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR SIMON JOHN GOODWIN
Form type: AP01
Date: 2016.02.23
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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DIRECTOR APPOINTED MR DAVID JAMES BASTON
Form type: AP01
Date: 2014.06.17
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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SAIL ADDRESS CHANGED FROM:, C/O IAN THORNDYCRAFT, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT, UNITED KINGDOM
Form type: AD02
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN
Form type: AP03
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT
Form type: AD01
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT
Form type: TM02
Date: 2012.03.14
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR HARALD VOGELSANG
Form type: AP01
Date: 2011.06.07
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR APPOINTED DR JOACHIM BELZ
Form type: 288a
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR WERNER DILLY
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2001.03.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31

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Company directors and board members:

MARTIN LESLIE FINNEGAN (current)
Secretary, 2012.03.09
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1TP
SIMON JOHN GOODWIN (current)
Director, MANAGING DIRECTOR, 2016.02.23
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1TP
JÖRG TIMMERMANN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.23
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1TP
IAN MALCOLM THORNDYCRAFT (resigned)
Secretary, 1991.11.15 - 2012.03.09
37 SHEPPEY ROAD , MAIDSTONE
ME15 9SP, KENT
DAVID JAMES BASTON (resigned)
Director, MANAGING DIRECTOR, 2014.06.17 - 2016.02.23
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1TP
JOACHIM BELZ (resigned)
Director, CEO WEIDMULLER GROUP, 2009.02.17 - 2011.05.30
SCHLOSSPLATZ 3A , BUCKEBURG
D-31675
GERMANY
PAUL MARTIN BLACKMORE (resigned)
Director, 2001.07.18 - 2002.04.09
169A MINSTER ROAD MINSTER , SHEPPEY
ME12 3LH, KENT
ALAN WILLIAM BOOT (resigned)
Director, SALES - MARKETING DIRECTOR, 1991.11.15 - 1995.03.14
27 CROMWELL ROAD , CATERHAM
CR3 5JE, SURREY
ANTHONY MICHAEL CASH (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 1998.12.31
11 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
BARRY LEONARD CROTAZ (resigned)
Director, ADMINISTRATION & FINANCE DIRECTOR, 1992.01.01 - 2000.09.01
18 BOXGROVE ROAD , GUILDFORD
GU1 2NF, SURREY
WERNER WILHELM DILLY (resigned)
Director, DIPLOM-KAUFMANN, 2005.01.07 - 2009.02.17
HAMBURGER STRABE 20 , DETMOLD
32760 NRW
GERMANY
PETER ERNEST GREENWELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.15 - 1995.02.07
PORCH HOUSE THE STREET EASTLING , FAVERSHAM
ME13 0AY, KENT
ROLF KONRADI (resigned)
Director, ACCOUNTANT, 2002.04.09 - 2005.01.07
LESSENICHERWEG 3 ALFTER , RHEIN/SIEG/KREIS
GERMANY
RONALD LESLIE MILLER (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.15 - 1994.02.28
46 HAYES HILL HAYES , BROMLEY
BR2 7HW, KENT
CARSTEN RUMPF (resigned)
Director, 2000.09.01 - 2001.07.18
2 WARING DRIVE GREEN STREET GREEN , ORPINGTON
BR6 6DW, KENT
HARALD VOGELSANG (resigned)
Director, 2011.05.30 - 2016.02.23
WEIDMULLER INTERFACE OHMSTR 9 D-32758 , DETMOLD
GERMANY
MARIO MICHAEL PETER WOLGRAM (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.15 - 1991.12.31
THE OLD BARNS WELSH ROW, NETHER ALDERLEY , MACCLESFIELD
SK10 4TY, CHESHIRE

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  • WEIDMULLER H LIMITED - KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1TP
  • MIRAGE TECHNOLOGY HOLDINGS LIMITED - SOLUTIONS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1TP
  • CABLEMAN LIMITED - KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST MERIDIAN BUSINESS PARK, LEICESTER, LE19 1TP
  • WEIDMULLER LIMITED - KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER,LE19 1TP, LE19 1TP

Information about the Private Limited Company KLIPPON ELECTRICALS LIMITED 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: 2016.05.24. Reload the data