BUEHLER EUROPE LIMITED - 44 BAKER STREET


Company Profile Company Filings

Overview

BUEHLER EUROPE LIMITED is a Private Limited Company from 44 BAKER STREET and has the status: Active.
BUEHLER EUROPE LIMITED was incorporated 38 years ago on 09/09/1985 and has the registered number: 01945523. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BUEHLER EUROPE LIMITED - 44 BAKER STREET

This company is listed in the following categories:
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

C/O EMERSON ELECTRIC UK LTD
44 BAKER STREET
LONDON
W1U 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN FAI HENRY MA Dec 1968 Chinese Director 2021-06-29 CURRENT
MRS BENTE BULOW BUNDGAARD-ANTOINE Feb 1972 Danish Director 2014-06-18 CURRENT
DEREE ANN VONDERHAAR American Director 1998-01-13 UNTIL 2003-12-31 RESIGNED
MR WILLIAM LYALL British Director 2006-09-29 UNTIL 2014-06-18 RESIGNED
MR MARTIN BENEDICT FERNANDEZ Apr 1959 British Director 2006-09-29 UNTIL 2021-06-29 RESIGNED
JOHN SPENCE ENGLISH Nov 1935 British Director RESIGNED
MR CHRISTOPHER BROOK Jun 1945 British Director 1998-07-20 UNTIL 2001-04-01 RESIGNED
CHRISTIAN BOCHERT Oct 1953 German Director 2002-09-01 UNTIL 2006-09-29 RESIGNED
DR EDWARD DANIEL ALBRECHT Feb 1937 American Director RESIGNED
MR DAVID ROGER PURSER Dec 1946 British Secretary RESIGNED
DEREE ANN VONDERHAAR American Secretary 1998-07-20 UNTIL 2001-04-01 RESIGNED
MR WILLIAM LYALL British Secretary 2006-09-29 UNTIL 2010-03-12 RESIGNED
PIERS JONES British Secretary 2003-12-31 UNTIL 2006-09-29 RESIGNED
MS TERESA FIELD Secretary 2010-03-12 UNTIL 2016-09-30 RESIGNED
JOHN WILLIAM COOPER British Secretary 2001-04-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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