BJB (UK) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
BJB (UK) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
BJB (UK) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549088. The accounts status is SMALL.
BJB (UK) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549088. The accounts status is SMALL.
BJB (UK) LIMITED - LEATHERHEAD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIT 5 AXIS CENTRE
LEATHERHEAD
SURREY
KT22 7RD
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 |
---|---|---|---|---|---|
HERR LUDWIG PHILIPP HENRICI | Mar 1973 | German | Director | 2008-06-19 | CURRENT |
HERR DIETER HENRICI | Mar 1937 | German | Director | CURRENT | |
HERR HEINRICH TENNIE | May 1931 | German | Director | RESIGNED | |
MR JEFFREY CHARLES MARTIN | Nov 1954 | British | Director | RESIGNED | |
HERR MARTIN ERICH HABLIK | Jan 1960 | German | Director | 2005-07-07 UNTIL 2019-10-31 | RESIGNED |
IAN JEFFREY LOADER | Jul 1966 | British | Director | 2016-07-01 UNTIL 2019-02-14 | RESIGNED |
HERR JOACHIM GOEKE | Nov 1960 | German | Director | 1999-05-26 UNTIL 2005-07-07 | RESIGNED |
MR DAVID JOHN DALTON | May 1945 | British | Secretary | RESIGNED | |
MRS JULIA MICHELLE COLLIS | Secretary | 2016-07-01 UNTIL 2019-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bjb Gmbh & Co Kg | 2016-04-06 | Arnsberg (Neheim) | Ownership of shares 75 to 100 percent |