JUNCKERS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
JUNCKERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
JUNCKERS LIMITED was incorporated 63 years ago on 10/05/1961 and has the registered number: 00692334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUNCKERS LIMITED was incorporated 63 years ago on 10/05/1961 and has the registered number: 00692334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUNCKERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
UNIT 5, WARREN YARD WARREN PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID WILLIAM PAPWORTH | Mar 1961 | British | Director | 2017-02-14 | CURRENT |
| MR. THOMAS ENGELUND | Sep 1974 | Danish | Director | 2023-11-15 | CURRENT |
| MR. DAVID WILLIAM PAPWORTH | Secretary | 2017-02-24 | CURRENT | ||
| MR THOMAS BENDIXEN | Mar 1973 | Danish | Director | 2023-12-22 | CURRENT |
| MR JOHN RONALD WOOLMORE | May 1948 | British | Director | RESIGNED | |
| ALAN CHARLES CLEMENTS | Sep 1947 | Secretary | 2005-04-20 UNTIL 2013-06-04 | RESIGNED | |
| MR. SREVEN ROBIN MALTBY | Secretary | 2013-06-04 UNTIL 2017-02-24 | RESIGNED | ||
| MR JOHN RONALD WOOLMORE | May 1948 | British | Secretary | RESIGNED | |
| FLEMMING GLASS | Jul 1943 | Danish | Director | RESIGNED | |
| STEEN WEIRSOE | Apr 1948 | Danish | Director | RESIGNED | |
| FLEMMING VISKUM | Mar 1955 | Danish | Director | 2004-02-09 UNTIL 2004-11-12 | RESIGNED |
| FLEMMING OLBA STEEN | May 1966 | Danish | Director | 2005-01-01 UNTIL 2007-10-26 | RESIGNED |
| MICHAEL SHARKEY | Jun 1958 | British | Director | 2005-09-07 UNTIL 2006-10-16 | RESIGNED |
| ERIK NIELSEN | Aug 1941 | Danish | Director | 1999-11-01 UNTIL 2004-05-14 | RESIGNED |
| MR CHRISTIAN MIDE-ANDERSEN | Mar 1965 | Danish | Director | 2013-02-26 UNTIL 2023-11-15 | RESIGNED |
| MR. STEVEN ROBIN MALTBY | Feb 1955 | English | Director | 2013-05-29 UNTIL 2017-02-24 | RESIGNED |
| STEEN HOIER | Apr 1960 | Danish | Director | 2001-08-16 UNTIL 2005-01-14 | RESIGNED |
| LARS HERMANSEN | Jan 1950 | Danish | Director | 2005-01-01 UNTIL 2008-08-31 | RESIGNED |
| MADS FLINTRUP | Apr 1960 | Danish | Director | 2005-04-20 UNTIL 2009-02-19 | RESIGNED |
| MR LARS GJOEDSBOEL | Mar 1971 | Danish | Director | 2020-06-01 UNTIL 2023-12-22 | RESIGNED |
| JOHN ANDREW FLANNERY | Oct 1972 | Irish | Director | 2006-10-26 UNTIL 2007-12-21 | RESIGNED |
| EDWARD JOHN ELLIS | Jul 1945 | British | Director | RESIGNED | |
| ALAN CHARLES CLEMENTS | Sep 1947 | Director | 2008-08-24 UNTIL 2013-05-29 | RESIGNED | |
| CARSTEN CHABERT | Nov 1969 | Danish | Director | 2008-04-03 UNTIL 2020-06-01 | RESIGNED |
| MICHAEL SKOVBO BUHLMANN | Sep 1970 | Danish | Director | 2008-11-07 UNTIL 2013-02-28 | RESIGNED |
| SVEND ERIK BRUUN | Feb 1941 | Aanish | Director | 1994-09-01 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Junckers Industrier A/S | 2016-04-06 | Koege |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |