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 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
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)
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 |