BUHLER LIMITED - LONDON


Company Profile Company Filings

Overview

BUHLER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUHLER LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925744. The accounts status is FULL and accounts are next due on 30/09/2017.

BUHLER LIMITED - LONDON

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

SFP 9 ENSIGN HOUSE
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2017 07/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 2003-06-01 CURRENT
MR CARLOS CABELLO LALMOLDA Mar 1967 Spanish Director 2015-10-19 CURRENT
MR ANDERS SCHNETTLER KRISTENSEN Nov 1969 Danish Director 2014-07-01 UNTIL 2017-04-24 RESIGNED
MR NICHOLAS PAUL JONES Nov 1958 British Secretary 2000-09-21 UNTIL 2003-05-31 RESIGNED
MAX BERNHARD VOGEL Nov 1942 German Secretary 1994-05-16 UNTIL 2000-08-31 RESIGNED
WILHELM KESSELRING Nov 1942 Swiss Director 1999-05-01 UNTIL 2008-07-10 RESIGNED
DOCTOR ARTHUR WETTSTEIN Sep 1949 Swiss Director 1998-03-09 UNTIL 1998-12-31 RESIGNED
MAX BERNHARD VOGEL Nov 1942 German Director 1994-05-16 UNTIL 2000-08-31 RESIGNED
MR STEFAN PETER SCHEIBER Sep 1965 Swiss Director 2008-07-14 UNTIL 2014-06-26 RESIGNED
GEOFFREY MURRAY Feb 1935 British Director 1994-05-16 UNTIL 1997-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-05-16 RESIGNED
DR PETER EISEN Oct 1938 Swiss Director 1994-05-16 UNTIL 1998-03-09 RESIGNED
BRIAN ROBERT GABBETT Nov 1945 British Director 1997-05-01 UNTIL 1998-07-31 RESIGNED
ROBERT EGLI Sep 1953 British Director 2003-08-01 UNTIL 2015-08-22 RESIGNED
MR ALAN MERVYN CROSS Jun 1945 British Director 1998-08-01 UNTIL 2003-06-30 RESIGNED
MR DAVID JOHN CLEGG Nov 1953 British Director 2014-07-01 UNTIL 2017-04-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buhler Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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