Company information:
John Weiss & Son,Limited (No: 00062893)
Address: UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD, CM23 5RG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-1899
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: STEFAN BÜCHLER ( DOB: Apr-1977 From: Jan-2020 )
Current Director: DEAN JOHNSON ( DOB: Oct-1968 From: Sep-2019 )
Current Director: RENÉ OTT ( DOB: Mar-1956 From: Mar-2018 )
Resigned Director: MICHAEL JOHN BENCH ( DOB: Mar-1950 From: Jul-2013 To: Dec-2018 )
Resigned Director: THOMAS BERNHARD ( DOB: Dec-1965 From: Jan-2021 To: May-2022 )
Resigned Director: PETER DEMARMELS ( DOB: Mar-1977 From: Mar-2018 To: Nov-2019 )
Resigned Director: WALTER INABNIT ( DOB: Jul-1945 From: Jul-1991 To: Feb-2018 )
Resigned Director: MARTIN TREVOR LONG ( DOB: Dec-1957 From: Oct-1997 To: Mar-2000 )
Resigned Director: ROBERT MCFALL ( DOB: Jun-1946 From: Jul-1991 To: Sep-1997 )
Resigned Director: WALTER NEIDHART ( DOB: Oct-1929 From: Jul-1991 To: Aug-1993 )
Resigned Director: PATRIK MAX RICHARD ( DOB: Mar-1961 From: Jan-2021 To: May-2022 )
Resigned Director: BRIAN DONALD WOODCOCK ( DOB: Jul-1948 From: Jun-2000 To: May-2008 )
Resigned Director: DAVID CHARLES WRIGHT ( DOB: Mar-1947 From: Aug-2008 To: Jun-2013 )
Resigned Secretary: ROGER GEORGE RISBY BETHEL ( DOB: Dec-1940 From: Jul-1991 To: Jun-2008 )
Resigned Secretary: STEPHEN DAVID JACOBS ( From: Jun-2008 To: Jan-2022 )
Persons of Significant Control:
Haag-Streit Uk Limited, Unit C, Woodside Industrial Estate Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christoph Peter Haag, Cartel Business Estate Edinburgh Way, Harlow, CM20 2TT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-01, Ceased: 2018-03-01)