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 - WINNERSH TRAINGLE

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
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

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