P.B. BAUMANN (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RE
Company number 02966621
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.B. BAUMANN (UK) LIMITED are www.pbbaumannuk.co.uk, and www.p-b-baumann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Baumann Uk Limited is a Private Limited Company. The company registration number is 02966621. P B Baumann Uk Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of P B Baumann Uk Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . BROWN, Susan Elizabeth is a Secretary of the company. BROWN, Susan Elizabeth is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Director BROWN, Michael James has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BROWN, Susan Elizabeth
Appointed Date: 08 September 1994

Director
BROWN, Susan Elizabeth
Appointed Date: 22 February 1999
78 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 08 September 1994
Appointed Date: 09 September 1994

Director
BROWN, Michael James
Resigned: 30 September 2011
Appointed Date: 08 September 1994
80 years old

Nominee Director
HOWE, Kenneth
Resigned: 08 September 1994
Appointed Date: 09 September 1994
97 years old

Persons With Significant Control

M-Tech (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.B. BAUMANN (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
15 Sep 1994
Registered office changed on 15/09/94 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB

15 Sep 1994
Ad 08/09/94--------- £ si 98@1=98 £ ic 2/100

15 Sep 1994
Director resigned;new director appointed

15 Sep 1994
Secretary resigned;new secretary appointed

09 Sep 1994
Incorporation