BACOU UK LTD - WINNERSH TRAINGLE
Company Profile | Company Filings |
Overview
BACOU UK LTD is a Private Limited Company from WINNERSH TRAINGLE and has the status: Dissolved - no longer trading.
BACOU UK LTD was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353255. The accounts status is FULL.
BACOU UK LTD was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353255. The accounts status is FULL.
BACOU UK LTD - WINNERSH TRAINGLE
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRAINGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
MRS ELAINE BENNETT | May 1939 | Welsh | Secretary | RESIGNED | |
MR STUART KARL TURNBULL | Oct 1965 | British | Director | 2008-10-29 UNTIL 2018-10-26 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2013-05-30 UNTIL 2016-01-29 | RESIGNED | ||
MR JONATHAN GALE | Jan 1967 | British | Secretary | 2008-10-27 UNTIL 2013-05-30 | RESIGNED |
RUDOLPH GALLO | Aug 1954 | British | Secretary | 2001-11-16 UNTIL 2008-10-27 | RESIGNED |
ROBERT SYMONDS | Sep 1957 | Secretary | 1995-08-31 UNTIL 1995-08-31 | RESIGNED | |
MR GEOFFREY LLEWELLYN BENNETT | Jul 1936 | British | Director | RESIGNED | |
ROBERT SYMONDS | Sep 1957 | Director | 1995-08-31 UNTIL 2000-05-02 | RESIGNED | |
PHILIPPE SUHAS | Aug 1966 | French | Director | 2003-08-01 UNTIL 2008-10-27 | RESIGNED |
MR KING TAK NGAI | Nov 1947 | Chinese | Director | RESIGNED | |
PIETER KLAAS DE GRAAF | Nov 1950 | Dutch | Director | 1995-08-31 UNTIL 2000-05-15 | RESIGNED |
PHILIPPE BACOU | Oct 1957 | French | Director | 1996-07-16 UNTIL 2008-06-20 | RESIGNED |
MRS ELAINE BENNETT | May 1939 | Welsh | Director | RESIGNED | |
COLIN WILLIAM BELWARD | Aug 1950 | British | Director | 1995-08-31 UNTIL 2000-04-30 | RESIGNED |
MONSIEUR HENRI-LOUIS BACOU | Jan 1936 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ademco 2 Limited | 2018-10-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Honeywell International Inc. | 2016-04-06 - 2018-10-17 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |