BAERLOCHER UK LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
BAERLOCHER UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
BAERLOCHER UK LIMITED was incorporated 51 years ago on 25/04/1973 and has the registered number: 01109873. The accounts status is FULL and accounts are next due on 30/09/2024.
BAERLOCHER UK LIMITED was incorporated 51 years ago on 25/04/1973 and has the registered number: 01109873. The accounts status is FULL and accounts are next due on 30/09/2024.
BAERLOCHER UK LIMITED - LANCASHIRE
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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
MOSS HALL ROAD
LANCASHIRE
BL9 7JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES MIDCALF | Apr 1981 | British | Director | 2019-10-01 | CURRENT |
| MR DANE MARK TALLEN | Oct 1973 | British | Director | 2019-10-01 | CURRENT |
| MR GRAEME THOMAS KNOX | Secretary | 2021-05-26 | CURRENT | ||
| MR GRAEME THOMAS KNOX | Sep 1973 | British | Director | 2013-10-01 | CURRENT |
| MR DAVID HADFIELD | Secretary | 2015-01-08 UNTIL 2020-03-27 | RESIGNED | ||
| KLAUS WALTER | Jan 1959 | German | Director | 2007-01-01 UNTIL 2008-04-01 | RESIGNED |
| MR JAMES JEFFRIES | British | Secretary | 1991-12-03 UNTIL 2006-05-31 | RESIGNED | |
| KEITH LISLE | Jun 1952 | British | Director | RESIGNED | |
| ANDREW IAN JONES | Oct 1965 | British | Secretary | 2006-06-01 UNTIL 2015-01-08 | RESIGNED |
| MR ANDREW TATE | Aug 1965 | British | Director | 2015-01-08 UNTIL 2019-10-01 | RESIGNED |
| MR ARNE SCHULLE | May 1970 | German | Director | 2008-04-14 UNTIL 2010-01-01 | RESIGNED |
| HANS JUERGEN SANDER | Sep 1944 | German | Director | 2003-11-12 UNTIL 2005-02-01 | RESIGNED |
| DR FELIX KURT MEYER | Feb 1953 | Swiss | Director | 2005-02-01 UNTIL 2010-01-01 | RESIGNED |
| MRS CAROLINE ANNE MCWATERS | Aug 1964 | British | Director | 2013-10-01 UNTIL 2015-01-08 | RESIGNED |
| MICHAEL NEUTARD | May 1953 | German | Director | 2003-07-01 UNTIL 2005-02-01 | RESIGNED |
| DR RER NAT MICHAEL ROSENTHAL | Oct 1946 | German | Director | 1994-07-13 UNTIL 1994-07-31 | RESIGNED |
| ANDREW IAN JONES | Oct 1965 | British | Director | 2006-06-01 UNTIL 2024-02-22 | RESIGNED |
| KEITH LISLE | Jun 1952 | British | Director | 2007-01-01 UNTIL 2008-04-12 | RESIGNED |
| MR JAMES JEFFRIES | British | Director | RESIGNED | ||
| REIMUND HOBOHM | Sep 1943 | German | Director | RESIGNED | |
| BERNHARD RUDOLF FISCHER | Jan 1949 | German | Director | 1994-07-31 UNTIL 2003-07-15 | RESIGNED |
| KLAUS DIETER DEHM | Nov 1955 | German | Director | 2005-02-01 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baerlocher Gmbh | 2016-04-06 - 2016-04-06 | Unterschleisheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Tobias Christopher Rosenthal | 2016-04-06 | 1/1982 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baerlocher UK Limited - Limited company accounts 23.2 | 2023-09-14 | 31-12-2022 | £15,573 Cash £3,207,652 equity |
| Baerlocher UK Limited - Limited company accounts 20.1 | 2022-06-11 | 31-12-2021 | £31,640 Cash £3,886,045 equity |
| Baerlocher UK Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £169,816 Cash £3,052,346 equity |
| Baerlocher UK Limited - Limited company accounts 20.1 | 2021-06-18 | 30-12-2019 | £549,764 Cash £3,527,419 equity |