BAUMER HHS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUMER HHS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BAUMER HHS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376597. The accounts status is SMALL and accounts are next due on 30/06/2024.

BAUMER HHS LIMITED - PETERBOROUGH

This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HHS HOUSE 39 COMMERCE ROAD
PETERBOROUGH
CAMBS
PE2 6LR

This Company Originates in : United Kingdom
Previous trading names include:
HHS GLUING SYSTEMS (UK) LTD. (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERCY DENGLER Jul 1965 German Director 2017-04-06 CURRENT
MR PERCY DENGLER Secretary 2017-04-06 CURRENT
DAVID GARRY STANLEY Nov 1964 British Director 2002-10-01 UNTIL 2003-08-29 RESIGNED
MARCUS SCHROEDER Aug 1967 German Director 2000-01-01 UNTIL 2004-08-02 RESIGNED
HANS-HENNINH SASSE Apr 1942 German Director 1997-06-04 UNTIL 1999-09-30 RESIGNED
IAN STEPHEN MCCALL Mar 1965 British Director 1997-05-27 UNTIL 1997-06-04 RESIGNED
HEINO KAISER German Director 1999-09-30 UNTIL 2001-09-30 RESIGNED
DETLEF ENGLING German Director 2001-10-01 UNTIL 2017-04-06 RESIGNED
MR MAURICE GORDON BOWNESS Jun 1947 British Director 1999-01-01 UNTIL 1999-11-22 RESIGNED
DR DIETER KURT BALDAUF Nov 1950 German Director 2003-08-29 UNTIL 2011-09-30 RESIGNED
COLETTE WOOLLEY British Secretary 1997-05-27 UNTIL 1997-06-04 RESIGNED
MR ANDREW WINFIELD Feb 1958 British Secretary 1999-01-30 UNTIL 1999-04-30 RESIGNED
HEINO KAISER German Secretary 1997-06-04 UNTIL 2001-09-30 RESIGNED
DETLEF ENGLING German Secretary 2001-10-01 UNTIL 2017-04-06 RESIGNED
CHRISTINE CLARKE British Secretary 1999-05-28 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Vietze 2016-05-27 5/1967 Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TWYFORD COURT MANAGEMENT COMPANY (BARWELL) LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WINKHAUS (U.K.) LIMITED NORTHANTS Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
POSITIVE OUTCOMES LTD LONDON Dissolved... SMALL 85590 - Other education n.e.c.
WHITE PEAK AUTOMATION LTD HIGH PEAK Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CJK SYSTEMS LTD CHESHIRE Dissolved... 62020 - Information technology consultancy activities
RIJO 42 LIMITED LONDON Dissolved... MEDIUM 5263 - Other non-store retail sale
KWIK DRINX LIMITED 79 OXFORD STREET Dissolved... DORMANT 99999 - Dormant Company
P H LABELS LTD MACCLESFIELD Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
H & C WILTON STORES LTD DERBYSHIRE Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AWS BATHROOM SOLUTIONS LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
PAUL SEARLE ARCHITECT LTD HIGH PEAK Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ZERO-1 LTD BUXTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AC PLASTIC DEVELOPMENTS LTD. BUXTON ENGLAND Dissolved... UNAUDITED ABRIDGED 22210 - Manufacture of plastic plates, sheets, tubes and profiles
NORTHWOODS LTD. RIPON Dissolved... DORMANT 74990 - Non-trading company
YORWOODS LTD. RIPON Dissolved... DORMANT 74990 - Non-trading company
RURAL DEVELOPMENT INITIATIVES LTD EDINBURGH SCOTLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
RDI ASSOCIATES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NUMB8RS LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
RDI & ASSOCIATES LLP INVERURIE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFF BAILEY LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
V-CORE LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
BELFRY FACADE SYSTEMS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONSOLV LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
IJAS BUSINESS DEVELOPMENT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EFFICACY MC LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLARIFI LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GASTRONOME RESTAURANTS LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HESLINGTON DEVELOPMENTS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DE PENTONVILLE MEDIA LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 58190 - Other publishing activities