Company number 02684301
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of BAKTEC (UK) LIMITED are www.baktecuk.co.uk, and www.baktec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Baktec Uk Limited is a Private Limited Company.
The company registration number is 02684301. Baktec Uk Limited has been working since 05 February 1992.
The present status of the company is Active. The registered address of Baktec Uk Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . WALBEEHM, Sabine Nicole is a Secretary of the company. EVERTS-WALBEEHM, Audrey Elisabeth is a Director of the company. WALBEEHM, Sabine Nicole is a Director of the company. Secretary KEY, Joanna Jakoba has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director KEY, Joanna Jakoba has been resigned. Director WALBEEHM, Sabine Nicole has been resigned. Director WALBEEHM, Udo Thom has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
HOMERIC LIMITED
Resigned: 11 February 1992
Appointed Date: 05 February 1992
Director
KEY, Joanna Jakoba
Resigned: 29 February 1996
Appointed Date: 11 February 1992
82 years old
Director
WALBEEHM, Udo Thom
Resigned: 26 October 2007
Appointed Date: 11 February 1992
83 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 11 February 1992
Appointed Date: 05 February 1992
Persons With Significant Control
Dr Sabine Walbeehm
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Audrey Everts-Walbeehm
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKTEC (UK) LIMITED Events
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
04 Jan 2016
Secretary's details changed for Sabine Nicole Walbeehm on 29 May 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
11 Jan 1994
Final Gazette dissolved via compulsory strike-off
03 Aug 1993
First Gazette notice for compulsory strike-off
24 Feb 1992
New secretary appointed;director resigned;new director appointed
24 Feb 1992
Secretary resigned;new director appointed
05 Feb 1992
Incorporation