BECHTLE LIMITED - DEVON
Company Profile | Company Filings |
Overview
BECHTLE LIMITED is a Private Limited Company from DEVON and has the status: Active.
BECHTLE LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283032. The accounts status is FULL and accounts are next due on 30/09/2024.
BECHTLE LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283032. The accounts status is FULL and accounts are next due on 30/09/2024.
BECHTLE LIMITED - DEVON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46650 - Wholesale of office furniture
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
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
128 HIGH STREET
DEVON
EX17 3LQ
This Company Originates in : United Kingdom
Previous trading names include:
BECHTLE DIRECT LIMITED (until 07/07/2023)
BECHTLE DIRECT LIMITED (until 07/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD NAPP | Feb 1975 | British | Director | 2000-03-01 | CURRENT |
IAN MICHAEL CASTON | British | Director | 1996-11-25 | CURRENT | |
IAN MICHAEL CASTON | British | Secretary | 1998-11-20 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-25 UNTIL 1996-11-25 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-25 UNTIL 1996-11-25 | RESIGNED | ||
DAVID JOHN TOMALIN | Jun 1944 | British | Director | 1997-07-04 UNTIL 1998-11-23 | RESIGNED |
GERHARD SCHICK | May 1940 | German | Director | 1996-11-25 UNTIL 2003-03-31 | RESIGNED |
ARTHUR BRIAN HALLING | Jan 1941 | British | Director | 1997-07-04 UNTIL 1998-11-23 | RESIGNED |
SUZANNE KAREN PRICE | Oct 1974 | British | Director | 2000-03-01 UNTIL 2002-09-06 | RESIGNED |
JAIN ADELE BOWDEN | Oct 1957 | British | Director | 1997-07-04 UNTIL 1998-11-23 | RESIGNED |
IAN MICHAEL CASTON | British | Secretary | 1996-11-25 UNTIL 1997-07-04 | RESIGNED | |
JAIN ADELE BOWDEN | Oct 1957 | British | Secretary | 1997-07-04 UNTIL 1998-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bechtle E-Commerce Holding Ag | 2021-06-29 | Nercharsylm | Ownership of shares 75 to 100 percent | |
Mr James Napp | 2016-11-24 - 2021-06-29 | 2/1975 | Chippenham Wiltshire | Significant influence or control |