BITZER UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BITZER UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
BITZER UK LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377313. The accounts status is SMALL and accounts are next due on 30/09/2024.

BITZER UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities 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

ADVANTAGE ONE THIRD AVENUE
MILTON KEYNES
MK1 1DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BITZER COMPRESSORS UK LIMITED (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN JURGEN WEHRLE Jul 1959 German Director 2014-12-10 CURRENT
RAINER GROBE-KRACHT Mar 1970 German Director 2014-12-10 CURRENT
FRANK HARTMANN Apr 1974 German Director 2015-09-29 CURRENT
KEVIN PHILIP GLASS Jan 1962 British Director 2011-02-01 CURRENT
MR HANS MARTIN BUECHSEL Jan 1969 German Director 2021-04-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-09-15 CURRENT
DR. CHRISTIAN KLAUS ARTHUR GUSTAV WAHLERS Dec 1967 German Director 2010-09-15 UNTIL 2014-12-10 RESIGNED
MR MARK SOWDEN Dec 1963 British Director 2010-09-15 UNTIL 2011-02-28 RESIGNED
MR PETER SCHAUFLER Nov 1940 German Director 2010-09-15 UNTIL 2015-08-16 RESIGNED
HELMUT MEYER Sep 1960 German Director 2014-12-10 UNTIL 2015-09-29 RESIGNED
GIANBATTISTA PARLANTI Apr 1968 Italian Director 2015-09-29 UNTIL 2021-03-31 RESIGNED
MR HANS PAUL MEURER Nov 1949 German Director 2010-09-15 UNTIL 2011-11-10 RESIGNED
JURGEN KLEINER Nov 1960 German Director 2014-12-10 UNTIL 2015-09-29 RESIGNED
RONALD WILLEM JAN BEKKER Aug 1964 Dutch Director 2013-02-15 UNTIL 2015-06-30 RESIGNED
MICHAEL BAUER May 1966 German Director 2011-11-10 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christiane Schaufler-Munch 2016-12-31 12/1934 71065 Sindelfingen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Joerg Weidinger 2016-04-06 - 2016-12-31 5/1960 80331 , Munich   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRECO LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FUJIPOLY EUROPE LIMITED BLETCHLEY MILTON KEYNES Active SMALL 32990 - Other manufacturing n.e.c.
STH PLASTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREEN POINT U.K. LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
BITZER COMPRESSORS UK LP MILTON KEYNES Active NO ACCOUNTS FILED None Supplied