BAUKNECHT LIMITED - PETERBOROUGH
Overview
BAUKNECHT LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
BAUKNECHT LIMITED was incorporated 86 years ago on 06/10/1937 and has the registered number: 00332286. The accounts status is DORMANT.
BAUKNECHT LIMITED was incorporated 86 years ago on 06/10/1937 and has the registered number: 00332286. The accounts status is DORMANT.
BAUKNECHT LIMITED - PETERBOROUGH
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BAUKNECHT LIMITED
PETERBOROUGH
PE2 9JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURO DEL NOCE | Secretary | 2015-11-10 | CURRENT | ||
MR STEFAN LIEVEN DE JONGHE | Jun 1971 | Belgian | Director | 2015-03-02 | CURRENT |
MR MAURIZIO PETTORINO | May 1965 | Italian | Director | 2015-03-02 | CURRENT |
ANDREW WILSON | Aug 1965 | British | Director | 2001-08-28 UNTIL 2006-05-19 | RESIGNED |
JOHN LINDSEY CLARK | Jul 1931 | British | Director | 1994-01-01 UNTIL 1994-06-06 | RESIGNED |
DR MARCO CANTONI | Aug 1930 | Italian | Director | 1991-09-24 UNTIL 1991-09-30 | RESIGNED |
ETIENNE AURIAU | Dec 1964 | Director | 2000-06-07 UNTIL 2001-03-23 | RESIGNED | |
MR HOWARD ROBERT FRANK TAYLOR | Feb 1973 | British | Secretary | 2001-03-23 UNTIL 2001-04-19 | RESIGNED |
IAN ROBERTSON | Sep 1956 | Secretary | 1994-06-06 UNTIL 1996-06-01 | RESIGNED | |
MRS SAMANTHA RAMDEHOLL | Secretary | 2015-08-20 UNTIL 2015-11-10 | RESIGNED | ||
MISS NICOLA MATTHEWS | Secretary | 2012-12-18 UNTIL 2015-08-20 | RESIGNED | ||
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Secretary | 2004-02-02 UNTIL 2012-12-18 | RESIGNED |
PAOLO CONTE | Dec 1965 | Italian | Director | 2006-05-19 UNTIL 2009-04-01 | RESIGNED |
DAVID STEWART HUGHES | Nov 1950 | British | Secretary | 1996-06-01 UNTIL 2000-04-30 | RESIGNED |
CORNELIS DE BONT | Sep 1944 | Secretary | 2001-04-19 UNTIL 2004-01-30 | RESIGNED | |
MR IMRAN BABAR CHUGHTAI | Secretary | 1991-09-24 UNTIL 1994-09-24 | RESIGNED | ||
ETIENNE AURIAU | Dec 1964 | Secretary | 2000-06-07 UNTIL 2001-03-23 | RESIGNED | |
MR BRYAN KEITH WILSON | Jul 1960 | British | Director | 1997-04-01 UNTIL 1998-10-01 | RESIGNED |
IRENE FRANCIS BELLEW LENARDUZZI | Sep 1952 | British | Director | 2006-11-30 UNTIL 2015-01-15 | RESIGNED |
RICHARD THOMPSON | Jun 1961 | British | Director | 1998-11-27 UNTIL 2003-05-16 | RESIGNED |
MR PERIS WIN THOMAS | Apr 1949 | British | Director | 1991-09-24 UNTIL 1993-01-02 | RESIGNED |
BRIAN STOTT | Aug 1938 | British | Director | 1996-06-01 UNTIL 1997-12-31 | RESIGNED |
MR HENDRICK STEENHUIS | May 1946 | British | Director | 1991-09-24 UNTIL 1991-09-30 | RESIGNED |
IAN ROBERTSON | Sep 1956 | Director | 1994-06-06 UNTIL 1996-06-01 | RESIGNED | |
MR IAN MICHAEL RAILTON | Dec 1966 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
MRS SAMANTHA RAMDEHOLL | Dec 1974 | British | Director | 2015-08-20 UNTIL 2015-08-20 | RESIGNED |
MISS NICOLA MATTHEWS | Apr 1972 | British | Director | 2012-12-18 UNTIL 2015-08-20 | RESIGNED |
MR MICHAEL TODMAN | Sep 1957 | American | Director | 1993-05-24 UNTIL 1996-06-01 | RESIGNED |
MR BRIAN ALVAN KENNERLEY | Nov 1946 | British | Director | 1991-10-01 UNTIL 1994-01-01 | RESIGNED |
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Director | 2004-02-02 UNTIL 2012-12-18 | RESIGNED |
DAVID STEWART HUGHES | Nov 1950 | British | Director | 1996-06-01 UNTIL 2000-04-30 | RESIGNED |
MICHAEL HOOKER | Mar 1941 | American | Director | 1998-09-01 UNTIL 2001-04-30 | RESIGNED |
CLAUS HOLST GYDESEN | Apr 1960 | Danish | Director | 2006-05-19 UNTIL 2006-10-31 | RESIGNED |
MR DARREN JOHN HARRISON | May 1975 | British | Director | 2014-01-01 UNTIL 2015-03-31 | RESIGNED |
CORNELIS DE BONT | Sep 1944 | Director | 2001-04-19 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bwi Products Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |