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 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.
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)
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 |