B & K UNIVERSAL GROUP LIMITED - ALDBROUGH
Company Profile | Company Filings |
Overview
B & K UNIVERSAL GROUP LIMITED is a Private Limited Company from ALDBROUGH and has the status: Active.
B & K UNIVERSAL GROUP LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B & K UNIVERSAL GROUP LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B & K UNIVERSAL GROUP LIMITED - ALDBROUGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FIELD STATION
ALDBROUGH
HULL
HU11 4QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SMITH | May 1972 | American | Director | 2017-02-01 | CURRENT |
MR CYRIL DESVIGNES | Jan 1969 | French | Director | 2015-06-30 | CURRENT |
CAROL ATKINSON | British | Secretary | 2000-06-01 UNTIL 2004-07-21 | RESIGNED | |
MR CHARLES VERNE WETMORE | May 1963 | Usa | Director | 2009-09-30 UNTIL 2017-02-01 | RESIGNED |
PROFESSOR GERALD CHRISTOPHER BANTIN | Jul 1939 | British | Secretary | 2009-01-31 UNTIL 2009-09-30 | RESIGNED |
ANNE ADELAIDE DONKIN | British | Secretary | 2004-06-14 UNTIL 2008-02-28 | RESIGNED | |
NORMAN FREDERICK BATTY | Aug 1926 | British | Secretary | 2000-03-01 UNTIL 2000-04-07 | RESIGNED |
ALAN SMITH | British | Secretary | 2008-03-11 UNTIL 2009-01-31 | RESIGNED | |
MR ALBERT NUTBROWN | British | Secretary | RESIGNED | ||
DR GHISLAINE MARTHE HENRIETTE RONDOT | Jun 1953 | French | Director | 2009-09-30 UNTIL 2015-06-30 | RESIGNED |
MR JAN OLAF TAGE STRID | Sep 1944 | Swedish | Director | RESIGNED | |
MR CURT HARRY LONNSTROM | Aug 1943 | Swedish | Director | RESIGNED | |
BENGT OWE PALMGREN | Jan 1943 | Swedish | Director | 1995-09-30 UNTIL 1999-12-31 | RESIGNED |
MR GEORGE EDWARD PAGET | Jun 1922 | British | Director | RESIGNED | |
NORMAN FREDERICK BATTY | Aug 1926 | British | Director | RESIGNED | |
MR KENT GORAN KARLSSON | Apr 1953 | Swedish | Director | RESIGNED | |
MR BARRY JOHN DODD | Oct 1947 | British | Director | 1995-09-30 UNTIL 2000-04-07 | RESIGNED |
MR ROBERT GARY CHAMBERS | Mar 1967 | British | Director | 2009-09-15 UNTIL 2010-10-04 | RESIGNED |
PROFESSOR GERALD CHRISTOPHER BANTIN | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bk Star Limited | 2016-04-06 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|