BATTENFELD GLOUCESTER EUROPE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BATTENFELD GLOUCESTER EUROPE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
BATTENFELD GLOUCESTER EUROPE LIMITED was incorporated 55 years ago on 14/11/1968 and has the registered number: 00942348. The accounts status is SMALL and accounts are next due on 18/03/2021.

BATTENFELD GLOUCESTER EUROPE LIMITED - MILTON KEYNES

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 18/03/2021

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2021 16/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SUMMERFIELD Oct 1945 British Director CURRENT
MR ROGER SUMMERFIELD Oct 1945 British Secretary CURRENT
MR MEINHARD JOSEF REMBERG Aug 1959 German Director 2016-01-01 CURRENT
BRIAN MARVELLEY Apr 1947 British Director RESIGNED
MR HAROLD FRANZ WREDE Mar 1939 American Director RESIGNED
ULRICH HALLEMEIER Apr 1948 German Director 2009-12-17 UNTIL 2016-01-01 RESIGNED
JENNIFER MARY SMITH May 1954 British Director 1994-11-01 UNTIL 1995-09-04 RESIGNED
JOEM SCHULTE Aug 1972 German Director 2007-01-17 UNTIL 2007-12-20 RESIGNED
MR GERARD ANTHONY RONAN Jun 1959 British Director 1994-11-01 UNTIL 1997-05-31 RESIGNED
MR MICHAEL JOHN PITT May 1943 British Director RESIGNED
MR MICHAEL JOHN PARTRIDGE Jul 1945 British Director RESIGNED
PHILIP LLOYD NICCOLLS Oct 1957 British Director 1996-07-08 UNTIL 2001-03-31 RESIGNED
MR HANS-KARL MUCHA Feb 1948 Austrian Director RESIGNED
ANDREW JOHN MAYNARD Jun 1958 British Director 1998-07-01 UNTIL 2000-09-30 RESIGNED
NIGEL JOHN ALGAR Feb 1956 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
MR REGINALD ERIC FOSTER Oct 1937 British Director RESIGNED
THOMAS AINSCOUGH Mar 1951 British Director 1994-07-01 UNTIL 1996-06-30 RESIGNED
DR HELMUT ESCHWEY Jul 1949 German Director 1992-07-01 UNTIL 2003-08-31 RESIGNED
CHRISTIAN DORF Jun 1972 German Director 2007-12-20 UNTIL 2010-01-12 RESIGNED
HUBERT BURESCH Jun 1949 German Director 1993-05-01 UNTIL 1994-10-05 RESIGNED
STEVEN MICHAEL LLOYD BROWN Jan 1957 British Director 1993-04-01 UNTIL 1994-11-30 RESIGNED
MR NIGEL COLIN BENSON Jul 1938 British Director RESIGNED
MR ROBERT BEMAND Aug 1956 British Director 1997-03-22 UNTIL 2000-09-30 RESIGNED
MR HERBERT BAER May 1933 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Summerfield 2017-01-01 10/1945 Milton Keynes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODIVA LIMITED LONDON UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
JAMES DAWSON & SON,LIMITED STAFFORDSHIRE ENGLAND Active FULL 25620 - Machining
RMD KWIKFORM LIMITED WEST MIDLANDS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WITTMANN BATTENFELD UK LTD. WELLINGBOROUGH Active SMALL 46690 - Wholesale of other machinery and equipment
SEDDING (NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHRINK 1ST LIMITED SWINDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED YORK Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HALE PRODUCTS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BATTENFELD UK (HOLDINGS) LIMITED MILTON KEYNES ... SMALL 70100 - Activities of head offices
STERLING FLUID SYSTEMS (UK GROUP) LIMITED LONDON Dissolved... SMALL 64202 - Activities of production holding companies
THERMO ELECTRON WEIGHING & INSPECTION LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
GODIVA PRODUCTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE THREE COUNTIES CHAMBER OF COMMERCE AND INDUSTRY WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
SPAL AUTOMOTIVE (UK) LTD. WORCESTER Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
DS BROOKES LTD BRIERLEY HILL Active DORMANT 28960 - Manufacture of plastics and rubber machinery
THE FLEET CRUISING CLUB LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THAMES SIDE SENSORS LIMITED READING Active SMALL 82990 - Other business support service activities n.e.c.
SHFT PACKAGING LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
THE STEPHENSON LOCOMOTIVE SOCIETY DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
DIGITALK TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active GROUP 61900 - Other telecommunications activities
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development