BUEHLER UK LIMITED - 44 BAKER STREET
Company Profile | Company Filings |
Overview
BUEHLER UK LIMITED is a Private Limited Company from 44 BAKER STREET and has the status: Active.
BUEHLER UK LIMITED was incorporated 53 years ago on 16/07/1970 and has the registered number: 00984844. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BUEHLER UK LIMITED was incorporated 53 years ago on 16/07/1970 and has the registered number: 00984844. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BUEHLER UK LIMITED - 44 BAKER STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O EMERSON ELECTRIC UK LTD
44 BAKER STREET
LONDON
W1U 7AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN FAI HENRY MA | Dec 1968 | Chinese | Director | 2021-06-29 | CURRENT |
MRS BENTE BULOW BUNDGAARD-ANTOINE | Feb 1972 | Danish | Director | 2014-06-18 | CURRENT |
DEREE ANN VONDERHAAR | American | Director | 1998-01-13 UNTIL 2003-12-31 | RESIGNED | |
RICHARD KEENAN RYAN | Sep 1937 | American | Director | RESIGNED | |
MR WILLIAM LYALL | British | Director | 2006-09-29 UNTIL 2014-06-18 | RESIGNED | |
MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Director | 2006-09-29 UNTIL 2021-06-29 | RESIGNED |
JOHN SPENCE ENGLISH | Nov 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER BROOK | Jun 1945 | British | Director | 1998-07-20 UNTIL 2001-04-01 | RESIGNED |
CHRISTIAN BOCHERT | Oct 1953 | German | Director | 2002-09-01 UNTIL 2006-09-29 | RESIGNED |
MR DAVID ROGER PURSER | Dec 1946 | British | Secretary | RESIGNED | |
DEREE ANN VONDERHAAR | American | Secretary | 1998-07-20 UNTIL 2001-04-01 | RESIGNED | |
MR WILLIAM LYALL | British | Secretary | 2006-09-29 UNTIL 2010-03-01 | RESIGNED | |
PIERS JONES | British | Secretary | 2003-12-31 UNTIL 2006-09-29 | RESIGNED | |
MS TERESA FIELD | Secretary | 2010-03-01 UNTIL 2016-09-30 | RESIGNED | ||
JOHN WILLIAM COOPER | British | Secretary | 2001-04-01 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buehler Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |