BUDENBERG 4B GROUP LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
BUDENBERG 4B GROUP LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BUDENBERG 4B GROUP LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUDENBERG 4B GROUP LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUDENBERG 4B GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT B2 STUART ROAD
ALTRINCHAM
CHESHIRE
WA14 5GJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECTROCAL GROUP LIMITED (until 24/08/2011)
ELECTROCAL GROUP LIMITED (until 24/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY FRANK KANIA | Oct 1960 | British | Director | 2015-04-02 | CURRENT |
MR JOHN WHITE | Mar 1963 | British | Director | 2013-04-01 | CURRENT |
MR STEPHEN JOHN STOKES | Jun 1953 | British | Director | 2001-08-02 UNTIL 2011-04-30 | RESIGNED |
GRAHAM CHARLES ROSE | British | Secretary | 1997-01-09 UNTIL 2001-08-02 | RESIGNED | |
MS GILLIAN LOUISE MACRAE | Secretary | 2011-04-27 UNTIL 2012-05-11 | RESIGNED | ||
MARTIN SKINER | British | Secretary | 1996-09-13 UNTIL 1997-01-09 | RESIGNED | |
MR LEE ANDREW TOMLINSON | Secretary | 2012-05-01 UNTIL 2013-05-31 | RESIGNED | ||
GRAHAM CHARLES ROSE | British | Director | 1997-01-09 UNTIL 2001-08-02 | RESIGNED | |
GRAHAM GEOFFREY WOODHEAD | May 1931 | British | Director | 1996-12-01 UNTIL 2001-08-02 | RESIGNED |
PAUL FREDERICK WINTERS | May 1948 | British | Director | 1996-09-13 UNTIL 2012-08-11 | RESIGNED |
MR STEPHEN JOHN STOKES | Jun 1953 | British | Secretary | 2001-08-02 UNTIL 2011-04-30 | RESIGNED |
MRS GAELLE ALINE CATHERINE WHITE | Jun 1971 | French | Director | 2012-11-20 UNTIL 2015-04-02 | RESIGNED |
MR LEE ANDREW TOMLINSON | Apr 1979 | British | Director | 2012-05-01 UNTIL 2013-05-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-07-05 UNTIL 1996-09-13 | RESIGNED | ||
GEOFFREY HOWARD SPARKES | Jul 1938 | British | Director | 1996-12-02 UNTIL 2004-07-31 | RESIGNED |
PAUL FREDERICK DUNNAGE | Aug 1948 | British | Director | 1996-12-02 UNTIL 1999-09-01 | RESIGNED |
MS GILLIAN LOUISE MACRAE | Jan 1968 | English | Director | 2011-04-27 UNTIL 2012-05-11 | RESIGNED |
RICHARD LOHSE | Nov 1942 | German | Director | 1996-12-02 UNTIL 2000-04-03 | RESIGNED |
MR THOMAS RONALD DOYLE | Jun 1948 | British | Director | 1996-09-13 UNTIL 1998-11-05 | RESIGNED |
ANDREW BROUGH | May 1951 | British | Director | 2002-08-16 UNTIL 2005-12-31 | RESIGNED |
MR TERENCE BATT | Feb 1954 | British | Director | 2011-04-27 UNTIL 2015-03-31 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1996-07-05 UNTIL 1996-09-13 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1996-07-05 UNTIL 1996-09-13 | RESIGNED | ||
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1996-10-25 UNTIL 2001-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. John White | 2016-04-06 | 3/1963 | Lymm Cheshire | Right to appoint and remove directors |
Croire Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |