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ESCHMANN HOLDINGS LIMITED
- Company Number
- 04212642
- Status
- Active
- Incorporation Date
- 8 May 2001 (about 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ESCHMANN HOUSE, PETER ROAD, LANCING
- WEST SUSSEX
- BN15 8TJ
- SIC Codes
- 32.50 - Manufacture of medical and dental instruments and supplies
- Previous Names
- DOTTEREL LIMITED (2001-07-17)
- HACKREMCO (NO.1821) LIMITED (2001-06-07)
- Directors/ Officers
- DAVID ANTONY PRATT, secretary, 1 Aug 2008-
- GEORGE DAVID MACDONALD KENNEDY, director, 14 Apr 2008-
- GEORGE MACDONALD KENNEDY, director, 8 Jun 2001-
- PHILIP ANDREW KENNEDY, director, 25 Jul 2001-
- LIAM NAGLE, director, 15 Jan 2010-
- JOHN JAMES O'MAHONY, director, 1 Jun 2010-
- GERARD FRANCIS PENNY, director, 15 Jan 2010-
- inactive OWEN SISK, director, 15 Jan 2010-25 Oct 2012
- JOHN PATRICK SISK, director, 25 Oct 2012-
- inactive MALCOLM JOHN CALDER GLEN CARLISLE, secretary, 9 Apr 2004- 1 Aug 2008
- inactive MARTIN DAVID PASHLEY, secretary, 21 Aug 2001- 9 Apr 2004
- inactive MICHAEL JOHN BURLES, director, 25 Jul 2001-23 Sep 2002
- inactive MALCOLM JOHN CALDER GLEN CARLISLE, director, 15 Apr 2002- 1 Aug 2008
- inactive KEITH HANNANT, director, 25 Jul 2001- 9 Jan 2003
- inactive MICHAEL HOWARD, director, 15 Jul 2001- 6 Nov 2003
- inactive ANDREW EDWARD INSTANCE, director, 8 Jun 2001-15 Jan 2010
- inactive DAVID JOHN INSTANCE, director, 8 Jun 2001-15 Jan 2010
- inactive LYDIA FIAMMA INSTANCE, director, 29 Jun 2001-15 Jan 2010
- inactive SIMON DAVID INSTANCE, director, 8 Jun 2001-15 Jan 2010
- inactive DAVID RALPH MOONEY, director, 25 Jul 2001-17 Oct 2002
- inactive MARTIN DAVID PASHLEY, director, 25 Jul 2001- 9 Apr 2004
- inactive DAVID ANTONY PRATT, director, 23 Jan 2012-31 Jan 2012
- inactive JOHN DUNBAR RUSSELL, director, 25 Jul 2001-31 May 2002
- inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 8 May 2001-29 Aug 2001
- inactive HACKWOOD DIRECTORS LIMITED, nominated director, 8 May 2001- 8 Jun 2001
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ESCHMANN HOLDINGS LIMITED
11 Jun 2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
13 May 2013
08/05/13 FULL LIST
1 Nov 2012
DIRECTOR APPOINTED MR JOHN PATRICK SISK
1 Nov 2012
DIRECTOR APPOINTED MR JOHN PATRICK SISK
31 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR OWEN SISK
22 May 2012
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY PRATT / 01/05/2012
22 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MACDONALD KENNEDY / 01/05/2012
22 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KENNEDY / 01/05/2012
Add data (website, address, etc)
Financial Transactions
3 payments
from government totalling £19,310
- £10,105 from London Borough of Waltham Forest on 2010-07-21 (details)
- £5,930 from London Borough of Waltham Forest on 2010-05-11 (details)
- £3,276 from City of London Corporation on 2010-05-15 (details)
Company Addresses
PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, United Kingdom
Official Register Entries
register id: Z5411229
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2013
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