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ENDRESS + HAUSER LIMITED

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

Company details

FLOATS ROAD, MANCHESTER, M23 9NF

ENDRESS + HAUSER LIMITED on the map

Company type: Private Limited Company
Company number: 00942157
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.11
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

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

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.07

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 160000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRASSBY
Form type: TM01
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRASSBY
Form type: TM01
Date: 2016.06.15
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DIRECTOR APPOINTED MR CRAIG HORAN
Form type: AP01
Date: 2016.04.01
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR STEVEN HANS-PETER GEORGE ENDRESS
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS PARRATT
Form type: TM02
Date: 2015.01.14
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SECRETARY APPOINTED MR JAMES HOWARD LANGFORD
Form type: AP03
Date: 2015.01.14
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR HILDA SUMMERSGILL
Form type: TM01
Date: 2014.02.13
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SECRETARY APPOINTED MR NICHOLAS DAVID PARRATT
Form type: AP03
Date: 2014.02.13
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APPOINTMENT TERMINATED, SECRETARY JANE MARCHENT
Form type: TM02
Date: 2014.02.13
£2.95
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ADOPT ARTICLES 06/01/2014
Form type: RES01
Date: 2014.02.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLENER NEWELL / 01/01/2012
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER ENDRESS / 01/01/2012
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRASSBY / 01/01/2013
Form type: CH01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRASSBY / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER ENDRESS / 13/09/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / JANE KATHARINE MARCHENT / 13/09/2010
Form type: CH03
Date: 2010.09.13
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRASSBY / 07/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BARLOW / 07/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA ROSA SUMMERSGILL / 07/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE / 07/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLENER NEWELL / 07/06/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED PETER ANTHONY BARLOW
Form type: AP01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE / 12/06/2009
Form type: 288c
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28

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Company directors and board members:

JAMES HOWARD LANGFORD (current)
Secretary, 2015.01.01
FLOATS ROAD MANCHESTER ,
M23 9NF
HANS PETER ENDRESS (current)
Director, CHAIRMAN, 1991.06.07
FLOATS ROAD MANCHESTER ,
M23 9NF
STEVEN HANS-PETER GEORGE ENDRESS (current)
Director, DIRECTOR OF SERVICES, 2015.01.01
FLOATS ROAD MANCHESTER ,
M23 9NF
CRAIG HORAN (current)
Director, COMPANY DIRECTOR, 2016.04.01
FLOATS ROAD MANCHESTER ,
M23 9NF
DAVID CHALLENER NEWELL (current)
Director, MANAGING DIRECTOR, 1997.04.01
FLOATS ROAD MANCHESTER ,
M23 9NF
ROGER STONE (current)
Director, FINANCE DIRECTOR, 2002.04.01
FLOATS ROAD MANCHESTER ,
M23 9NF
JANE KATHARINE MARCHENT (resigned)
Secretary, 1991.06.07 - 2014.01.31
FLOATS ROAD MANCHESTER ,
M23 9NF
NICHOLAS DAVID PARRATT (resigned)
Secretary, 2014.02.01 - 2014.12.31
FLOATS ROAD MANCHESTER ,
M23 9NF
PETER ANTHONY BARLOW (resigned)
Director, DIRECTOR OF SERVICES (BOARD ASSOCIATE), 2010.01.01 - 2014.12.31
FLOATS ROAD MANCHESTER ,
M23 9NF
CHRISTOPHER JOHN GIMSON (resigned)
Director, ELECTRONIC ENGINEER, 1991.06.07 - 2006.12.31
22 WAYFARING WESTHOUGHTON , BOLTON
BL5 3UT, LANCASHIRE
ANTHONY GRASSBY (resigned)
Director, DIRECTOR OF ENGINEERED SOLUTIONS, 2008.01.01 - 2016.05.30
FLOATS ROAD MANCHESTER ,
M23 9NF
HILDA ROSA SUMMERSGILL (resigned)
Director, 1995.01.01 - 2014.01.31
FLOATS ROAD MANCHESTER ,
M23 9NF
KENNETH NEAL WATMOUGH (resigned)
Director, 1991.06.07 - 2001.12.31
LINDEN HOUSE 80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE

Companies near to ENDRESS + HAUSER ltd.

Information about the Private Limited Company ENDRESS + HAUSER 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: 2016.06.20. Reload the data