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 - PETERBOROUGH

This company is listed in the following categories:
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

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