BATTENFELD UK (HOLDINGS) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BATTENFELD UK (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
BATTENFELD UK (HOLDINGS) LIMITED was incorporated 39 years ago on 16/05/1985 and has the registered number: 01914194. The accounts status is SMALL and accounts are next due on 18/03/2021.
BATTENFELD UK (HOLDINGS) LIMITED was incorporated 39 years ago on 16/05/1985 and has the registered number: 01914194. The accounts status is SMALL and accounts are next due on 18/03/2021.
BATTENFELD UK (HOLDINGS) LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 | 18/03/2021 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2021 | 28/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SUMMERFIELD | Oct 1945 | British | Director | 2004-02-01 | CURRENT |
MR MEINHARD JOSEF REMBERG | Aug 1959 | German | Director | 2016-01-01 | CURRENT |
MR ROGER SUMMERFIELD | Oct 1945 | British | Secretary | 2000-12-31 | CURRENT |
JOEM SCHULTE | Aug 1972 | German | Director | 2007-01-17 UNTIL 2007-12-20 | RESIGNED |
PETER RICHARDSON | Jun 1943 | British | Director | 1994-01-01 UNTIL 1999-06-30 | RESIGNED |
BARRIE MARTIN PENNEY | Mar 1948 | British | Director | RESIGNED | |
BRIAN MARVELLEY | Apr 1947 | British | Director | 1999-06-30 UNTIL 2007-07-18 | RESIGNED |
ULRICH HALLEMEIER | Apr 1948 | German | Director | 2009-12-17 UNTIL 2016-01-01 | RESIGNED |
MR HERBERT BAER | May 1933 | German | Director | RESIGNED | |
CHRISTIAN DORF | Jun 1972 | German | Director | 2007-12-20 UNTIL 2009-12-31 | RESIGNED |
DR HELMUT ESCHWEY | Jul 1949 | German | Director | 1993-05-01 UNTIL 1999-06-30 | RESIGNED |
MR ROBERT SAYERS | Mar 1955 | British | Secretary | 1992-10-05 UNTIL 2000-12-31 | RESIGNED |
MR KEVIN LESLIE BEARE | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Summerfield | 2017-01-01 | 10/1945 | Milton Keynes | Significant influence or control |