BUNKER INTERNATIONAL GROUP LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

BUNKER INTERNATIONAL GROUP LIMITED is a Private Limited Company from ISLEWORTH ENGLAND and has the status: Active.
BUNKER INTERNATIONAL GROUP LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03844038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUNKER INTERNATIONAL GROUP LIMITED - ISLEWORTH

This company is listed in the following categories:
93199 - Other sports 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

2 CHURCH STREET
ISLEWORTH
TW7 6XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HARRIET ROSKE Jun 1962 German Director 2012-02-13 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
MARK CRAWFORD LAWSON Jun 1955 British Secretary 1999-09-14 UNTIL 2022-12-27 RESIGNED
WOLFGANG GOETZ Nov 1954 British Director 1999-09-14 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Harriet Roske 2016-04-06 6/1962 Isleworth   Significant influence or control
Mr Wolfgang Goetz 2016-04-06 11/1954 Isleworth   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNKER (UK) LIMITED ISLEWORTH ENGLAND Active DORMANT 99999 - Dormant Company
QUALITY IN AGE LIMITED ISLEWORTH ENGLAND Active DORMANT 74990 - Non-trading company
GLOUCESTER RAIN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2024-05-03 31-12-2023 £169,254 equity
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2023-04-07 31-12-2022 £157,480 equity
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2022-06-04 31-12-2021 £146,153 equity
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2021-04-08 31-12-2020 £135,323 equity
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2020-05-22 31-12-2019 £140,694 equity
Accounts filed on 31-12-2018 2019-07-19 31-12-2018
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2018-07-28 31-12-2017 £233,176 equity
Micro-entity Accounts - BUNKER INTERNATIONAL GROUP LIMITED 2017-07-25 31-12-2016 £1,098 Cash £-216,685 equity

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