KEIPER UK LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
KEIPER UK LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
KEIPER UK LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662465. The accounts status is FULL and accounts are next due on 30/06/2024.
KEIPER UK LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662465. The accounts status is FULL and accounts are next due on 30/06/2024.
KEIPER UK LIMITED - WATERLOOVILLE
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
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SCHIESER | Apr 1967 | German | Director | 2023-08-18 | CURRENT |
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-18 | CURRENT |
MICHAEL ROY HALL | Feb 1945 | Secretary | RESIGNED | ||
MR DR THOMAS ULRICH NEUMER | Dec 1961 | German | Director | 2004-05-14 UNTIL 2009-08-03 | RESIGNED |
ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 2011-11-18 UNTIL 2014-11-30 | RESIGNED |
ARNIM MALZAHN | Jun 1960 | German | Director | 1997-03-17 UNTIL 1997-05-23 | RESIGNED |
MARKUS KUSSMAUL | Apr 1968 | German | Director | 2006-05-01 UNTIL 2009-01-31 | RESIGNED |
GEORG KONSTANTINOU | Dec 1946 | German | Director | RESIGNED | |
HELMUT FREIDRICH ROESCHMANN | Jan 1939 | German | Director | 1997-11-14 UNTIL 2002-04-11 | RESIGNED |
PETER MARK SHEFFIELD | Jan 1966 | British | Secretary | 1998-06-26 UNTIL 1999-08-31 | RESIGNED |
BRIAN MICHAEL NEWELL | Secretary | 1998-04-03 UNTIL 1998-06-26 | RESIGNED | ||
BRIAN JOHN MANDALL | May 1963 | Secretary | 2006-10-27 UNTIL 2013-05-09 | RESIGNED | |
JEROME DENNIS OKARMA | Apr 1952 | United States | Director | 2011-11-18 UNTIL 2014-10-01 | RESIGNED |
KEITH JOHN BRIGHT | Secretary | RESIGNED | |||
MR CLIFFORD CYRIL JOHN BEER | Feb 1966 | British | Secretary | 1999-09-01 UNTIL 2003-09-30 | RESIGNED |
ALBERT EDWARD BARNFIELD | Oct 1939 | British | Secretary | 2003-10-01 UNTIL 2006-10-27 | RESIGNED |
JAVIER ESPARZA HERRAIZ | Oct 1970 | Spanish | Director | 2012-05-24 UNTIL 2012-12-19 | RESIGNED |
MR WOLFGANG HARTH | Apr 1947 | German | Director | RESIGNED | |
WERNER HOLLENBACH | Sep 1942 | German | Director | 1997-03-17 UNTIL 2004-05-04 | RESIGNED |
MR MATHIAS HOLZAMMER | Sep 1965 | German | Director | 2010-03-17 UNTIL 2012-04-01 | RESIGNED |
MR FRANK JOURDAN | Aug 1960 | German | Director | 2009-08-04 UNTIL 2009-11-17 | RESIGNED |
GILBERT WOLFHUGEL | Dec 1953 | Frenchh | Director | 1994-01-01 UNTIL 1996-12-31 | RESIGNED |
KLAUS GEORGE HUBERTUS JENSBACH | Aug 1954 | German | Director | RESIGNED | |
ACHIM JUDT | Apr 1952 | German | Director | 1998-01-12 UNTIL 1999-10-29 | RESIGNED |
ELMAR BERNHARD MATTHIAS DEEGENER | Nov 1954 | German | Director | 2001-05-15 UNTIL 2004-05-04 | RESIGNED |
STEVEN JOHN COOPER | Oct 1953 | British | Director | 2005-07-01 UNTIL 2008-12-09 | RESIGNED |
PHILIPP CHERDRON | Jul 1941 | German | Director | 1999-10-01 UNTIL 2003-01-31 | RESIGNED |
MICHAEL HEINRICH FRIEDRICH BERND CARL | Nov 1942 | British | Director | RESIGNED | |
MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
DAVID BAGGETT | Sep 1956 | British | Director | 2002-08-01 UNTIL 2003-09-30 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2016-07-31 UNTIL 2023-08-18 | RESIGNED |
MR ELMAR DEEGENER | Nov 1954 | German | Director | 2010-03-17 UNTIL 2011-11-18 | RESIGNED |
DR GEORG KELLINGHUSEN | Mar 1947 | German | Director | 2010-03-17 UNTIL 2011-11-18 | RESIGNED |
GARY WYN EDWARDS | Aug 1965 | British | Director | 2013-03-01 UNTIL 2016-07-31 | RESIGNED |
HUBERT KLOSS | Jun 1961 | German | Director | 2002-04-11 UNTIL 2005-04-20 | RESIGNED |
THEODOR WOLF | Jul 1943 | German | Director | 1995-07-01 UNTIL 2006-01-30 | RESIGNED |
DAVID GEORGE WILLIAMS | Apr 1937 | British | Director | RESIGNED | |
DR HEINZ VOSS | Nov 1950 | German | Director | 2005-10-04 UNTIL 2009-08-03 | RESIGNED |
HERR HUBERT KLOSS | Jun 1961 | German | Director | 2009-08-03 UNTIL 2009-11-17 | RESIGNED |
MR MICHAEL JOHN TURNER | Mar 1960 | British | Director | 2009-02-01 UNTIL 2012-12-31 | RESIGNED |
ERNST MICHAEL TSCHOEPKE | May 1958 | German | Director | 2005-04-20 UNTIL 2009-08-03 | RESIGNED |
BRIAN JOHN STIEF | Jul 1956 | American | Director | 2014-11-30 UNTIL 2017-01-20 | RESIGNED |
GUIDO SCHOEN | Jun 1962 | German | Director | 1996-03-29 UNTIL 2004-05-04 | RESIGNED |
MR GERHART VOLKNER | Dec 1946 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls International Plc | 2017-03-13 | Cork | Ownership of shares 75 to 100 percent | |
Johnson Controls International Gmbh | 2017-03-12 - 2017-03-13 | Burscheid | Ownership of shares 75 to 100 percent |