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 - LEATHERHEAD

This company is listed in the following categories:
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

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