KOENIG & BAUER (UK) LIMITED - WATFORD HERTS
| Company Profile | Company Filings |
Overview
KOENIG & BAUER (UK) LIMITED is a Private Limited Company from WATFORD HERTS and has the status: Active.
KOENIG & BAUER (UK) LIMITED was incorporated 64 years ago on 17/06/1960 and has the registered number: 00662502. The accounts status is SMALL and accounts are next due on 30/09/2024.
KOENIG & BAUER (UK) LIMITED was incorporated 64 years ago on 17/06/1960 and has the registered number: 00662502. The accounts status is SMALL and accounts are next due on 30/09/2024.
KOENIG & BAUER (UK) LIMITED - WATFORD HERTS
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CENTURY COURT
WATFORD HERTS
WD18 9PX
This Company Originates in : United Kingdom
Previous trading names include:
K B A (UK) LIMITED (until 02/08/2018)
K B A (UK) LIMITED (until 02/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SCULLY | Mar 1965 | British | Director | 2017-05-17 | CURRENT |
| MR RALF SAMMECK | Aug 1962 | German | Director | 2007-08-01 | CURRENT |
| MISS STEPHANIE LOUISE THOMSON | Secretary | 2009-12-24 | CURRENT | ||
| MR THOMAS POTZKAI | Aug 1970 | German | Director | 2023-11-03 | CURRENT |
| GABRIELE WEIDNER | Sep 1968 | German | Director | 2003-05-20 UNTIL 2009-02-25 | RESIGNED |
| JOHN FEATHERSTONE DIXON | Jun 1925 | British | Secretary | 2009-05-22 UNTIL 2009-12-24 | RESIGNED |
| JOHN FEATHERSTONE DIXON | Jun 1925 | British | Secretary | RESIGNED | |
| CHARLES WILLIAM GASKIN | Jun 1948 | Secretary | 2000-06-30 UNTIL 2001-09-04 | RESIGNED | |
| IAN HUGH MICHAEL GIBSON | Secretary | 2004-09-21 UNTIL 2006-06-21 | RESIGNED | ||
| ADAM RICHARD KUZMINSKI | Aug 1948 | British | Secretary | 2001-09-05 UNTIL 2004-09-21 | RESIGNED |
| SONIA CATHERINE MACARTHUR | British | Secretary | 2006-06-21 UNTIL 2009-05-22 | RESIGNED | |
| MR HELGE HANSEN | Feb 1947 | German | Director | 2009-12-10 UNTIL 2012-03-08 | RESIGNED |
| MR REINHART SIEWERT | Feb 1938 | German | Director | RESIGNED | |
| MR BURKHARD ROOS | Apr 1935 | German | Director | RESIGNED | |
| MR ANDREW JAMES PANG | Jul 1967 | British | Director | 2013-07-10 UNTIL 2023-03-17 | RESIGNED |
| MR MARK NIXON | Feb 1967 | British | Director | 2004-03-15 UNTIL 2012-04-30 | RESIGNED |
| MR THOMAS LONGHINO | Oct 1973 | Austrian | Director | 2016-12-09 UNTIL 2023-11-03 | RESIGNED |
| MR CHRISTIAN WERNER KNAPP | Sep 1963 | German | Director | 2001-01-15 UNTIL 2013-07-10 | RESIGNED |
| DR AXEL KAUFMANN | Nov 1969 | German | Director | 2012-03-08 UNTIL 2014-09-30 | RESIGNED |
| MR HANS ANDREAS FISCHER | Nov 1936 | German | Director | RESIGNED | |
| MR UDO HADAMIK | May 1967 | German | Director | 2015-07-17 UNTIL 2016-12-09 | RESIGNED |
| MR CHARLES STURART GIBSON GORDON | Feb 1939 | British | Director | RESIGNED | |
| KELVIN WILLIAM GALBRAITH LOWE | Mar 1958 | British | Director | 1996-04-01 UNTIL 2000-12-22 | RESIGNED |
| JAN DRECHSEL | Jul 1966 | German | Director | 2009-03-11 UNTIL 2009-12-10 | RESIGNED |
| DIPL ING CARL ALBRECHT BOLZA SCHUNEMANN | Aug 1952 | German | Director | 1999-03-03 UNTIL 2007-08-01 | RESIGNED |
| BRYAN EDGAR BENTHAM | Jun 1940 | British | Director | 1994-05-01 UNTIL 1996-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Koenig And Bauer Aktiengesellschaft | 2016-10-20 | 97080 Wuerzburg | Ownership of shares 75 to 100 percent |