BECKER-UNDERWOOD (UK) LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
BECKER-UNDERWOOD (UK) LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BECKER-UNDERWOOD (UK) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04045262. The accounts status is FULL and accounts are next due on 30/09/2024.
BECKER-UNDERWOOD (UK) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04045262. The accounts status is FULL and accounts are next due on 30/09/2024.
BECKER-UNDERWOOD (UK) LIMITED - STOCKPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2017-05-01 | CURRENT |
MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
ROGER C UNDERWOOD | Jan 1958 | American | Director | 2000-08-04 UNTIL 2006-02-06 | RESIGNED |
JEFFREY A BECKER | Oct 1957 | American | Secretary | 2000-08-04 UNTIL 2001-04-26 | RESIGNED |
MR STEPHEN HATTON | Secretary | 2013-04-01 UNTIL 2015-12-31 | RESIGNED | ||
BILL R FULLER | Usa | Secretary | 2001-12-21 UNTIL 2007-07-16 | RESIGNED | |
MR RICHARD TINNER | Sep 1955 | British | Secretary | 2001-04-26 UNTIL 2001-12-12 | RESIGNED |
CFO STEVE WOOD | Other | Secretary | 2007-07-16 UNTIL 2013-04-01 | RESIGNED | |
MR STEPHEN HATTON | Sep 1956 | British | Director | 2013-04-01 UNTIL 2017-04-30 | RESIGNED |
MR THOMAS URWIN | Dec 1966 | British | Director | 2013-04-01 UNTIL 2023-06-30 | RESIGNED |
DORSEYLAW DIRECTORS LIMITED | Corporate Director | 2000-07-28 UNTIL 2000-08-04 | RESIGNED | ||
MR RICHARD TINNER | Sep 1955 | British | Director | 2001-07-11 UNTIL 2001-12-12 | RESIGNED |
DR PETER INNES | Jan 1954 | British | Director | 2001-07-11 UNTIL 2013-04-01 | RESIGNED |
JEFFREY A BECKER | Oct 1957 | American | Director | 2000-08-04 UNTIL 2006-02-06 | RESIGNED |
DR GRAEME ROBERT GOWLING | Dec 1962 | British | Director | 2001-12-12 UNTIL 2018-07-01 | RESIGNED |
MR THOMAS BIRK | Dec 1980 | German | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
DORSEYLAW SECRETARIES LIMITED | Corporate Secretary | 2000-07-28 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bu International Holding Company Limited | 2016-04-06 | Cheadle Hulme Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |