CLAUDIUS PETERS (UK) LIMITED - RETFORD


Company Profile Company Filings

Overview

CLAUDIUS PETERS (UK) LIMITED is a Private Limited Company from RETFORD and has the status: Active.
CLAUDIUS PETERS (UK) LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CLAUDIUS PETERS (UK) LIMITED - RETFORD

This company is listed in the following categories:
71129 - Other engineering activities

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

ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KURT MARIUS HERRMANN Jul 1964 German Director 2022-05-04 CURRENT
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1993-11-01 UNTIL 1997-05-31 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 2001-11-30 RESIGNED
MALCOLM PETER ALLITT Feb 1955 British Director RESIGNED
ALFRED GEORGE ASTLE Jun 1955 British Director 1999-12-20 UNTIL 2022-05-04 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 1999-02-17 UNTIL 2001-12-31 RESIGNED
MR BERNARD ANTHONY WATSON Jan 1956 British Secretary 2001-12-31 UNTIL 2018-04-01 RESIGNED
JOHN ALLEN British Secretary RESIGNED
BARRY MORSE Jan 1950 British Director 1995-06-01 UNTIL 2002-05-30 RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director RESIGNED
DIETER BIEDENKOPF Mar 1936 German Director RESIGNED
ALFRED ROTHLANDER Jul 1945 German Director 1999-12-20 UNTIL 2006-01-01 RESIGNED
ALFRED ROTHLANDER Jul 1945 German Director 2008-01-01 UNTIL 2009-12-31 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director 1994-04-19 UNTIL 1997-07-30 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-11-01 UNTIL 2000-12-31 RESIGNED
MR ANTHONY JOHN LANGLEY Dec 1954 British Director 2001-12-31 UNTIL 2004-06-25 RESIGNED
JEAN PIERRE MEREAU Oct 1948 French Director 2006-01-01 UNTIL 2008-01-01 RESIGNED
REINER HEROLD May 1942 German Director RESIGNED
REINER FRUHLING Nov 1955 German Director 2010-01-01 UNTIL 2019-12-01 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-12-31 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langley Holdings Plc 2016-04-06 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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