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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITTMANN BATTENFELD UK LTD. WELLINGBOROUGH Active SMALL 46690 - Wholesale of other machinery and equipment
BATTENFELD GLOUCESTER EUROPE LIMITED MILTON KEYNES ... SMALL 22290 - Manufacture of other plastic products
SHRINK 1ST LIMITED SWINDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PENTEX MACHINERY LIMITED WORTHING ENGLAND Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
SHFT PACKAGING LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
CORALTECH LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORALFOAM LTD HORSHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
DIGITALK TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active GROUP 61900 - Other telecommunications activities
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development