KLAUKE UK LTD - LONDON


Company Profile Company Filings

Overview

KLAUKE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KLAUKE UK LTD was incorporated 53 years ago on 11/12/1970 and has the registered number: 00996894. The accounts status is FULL and accounts are next due on 30/06/2024.

KLAUKE UK LTD - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

ACCURIST HOUSE, 2ND FLOOR
LONDON
W1U 7AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UTILUX (U.K.) LIMITED (until 05/02/2010)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY REEVES Jan 1978 American Director 2020-07-06 CURRENT
GARY BUSHNELL Apr 1969 British Director 2010-10-11 CURRENT
AXEL BOEHME Oct 1980 German Director 2021-10-05 CURRENT
RAINER MEISKE Feb 1958 German Director 2008-07-08 UNTIL 2020-07-06 RESIGNED
MR NEIL PATRICK LOVEDAY Nov 1965 British Secretary 2000-10-02 UNTIL 2002-02-01 RESIGNED
MR RICHARD FREDERICK FORWOOD Mar 1947 Secretary RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2018-07-02 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 2008-07-08 UNTIL 2018-01-13 RESIGNED
DANIEL HOWARD ALAN MEAKIN Feb 1971 British Secretary 2002-06-28 UNTIL 2007-09-30 RESIGNED
KARL GERHARDT Jun 1951 German Director 2008-07-08 UNTIL 2011-07-31 RESIGNED
KURT THEYS Mar 1971 Belgian Director 2020-07-06 UNTIL 2021-10-01 RESIGNED
JOERG RAUTENSTRAUCH Jul 1967 German Director 2011-07-27 UNTIL 2017-05-10 RESIGNED
MR NEIL PATRICK LOVEDAY Nov 1965 British Director 2000-10-02 UNTIL 2002-02-01 RESIGNED
PETER JOSEPH WILLIAM JANSSEN Aug 1955 Australian Director RESIGNED
STEPHEN DENNANT Aug 1966 Secretary 2007-12-11 UNTIL 2008-07-08 RESIGNED
MR CHRISTOPHER JANSSEN Sep 1956 Australian Director RESIGNED
MR HAROLD EDGAR CARTWRIGHT Apr 1928 Australian Director RESIGNED
MR RICHARD FREDERICK FORWOOD Mar 1947 Director RESIGNED
JOHN TIMOTHY FERRY Nov 1963 American Director 2019-11-05 UNTIL 2020-07-06 RESIGNED
GEOFFREY FRANCIS CHAPMAN British Director RESIGNED
MR G??NTER BURKHARD Jul 1965 German Director 2017-05-10 UNTIL 2019-10-22 RESIGNED
MR JOHN HERBERT BROINOWSKI May 1911 Australian Director RESIGNED
MICHAEL JOHN BACON Jul 1948 British Director 1998-09-06 UNTIL 2008-02-22 RESIGNED
MR RICHARD TYRRELL Aug 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson International Holding Company Limited 2019-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greenlee Communications Limited 2016-04-06 - 2019-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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