BAHLSEN MANAGEMENT LIMITED
CHALFONT ST. PETER BAHLSEN LIMITED BAHLSEN MANAGEMENT LIMITED BAHLSEN LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 01060117
Status Active
Incorporation Date 3 July 1972
Company Type Private Limited Company
Address RANDALL HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9FG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Hertford Place Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB to Randall House Chiltern Park Chiltern Hill Chalfont St. Peter Buckinghamshire SL9 9FG on 2 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BAHLSEN MANAGEMENT LIMITED are www.bahlsenmanagement.co.uk, and www.bahlsen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Bahlsen Management Limited is a Private Limited Company. The company registration number is 01060117. Bahlsen Management Limited has been working since 03 July 1972. The present status of the company is Active. The registered address of Bahlsen Management Limited is Randall House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire United Kingdom Sl9 9fg. . EDWARDS, Christopher is a Secretary of the company. BAHLSEN, Werner Michael is a Director of the company. DUFFIN, Jonathan Paul is a Director of the company. Secretary DEANE, Richard Adam has been resigned. Secretary SAUNDERS, Lee has been resigned. Secretary TIERNEY, James Martin has been resigned. Director BAHLSEN, Werner Michael has been resigned. Director BECKER, Matthias, Dr has been resigned. Director BUEHLER, Rolf Andreas has been resigned. Director GRABIAS, Hans Jurgen has been resigned. Director HODDER, Richard Tarn has been resigned. Director KORTE, Bernd Wilhelm Heinrich has been resigned. Director NORDECK, Gisbert Von has been resigned. Director ROGERS, Anthony Norman has been resigned. Director TIERNEY, James Martin has been resigned. Director WILD, Andreas has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
EDWARDS, Christopher
Appointed Date: 28 June 2002
Director
BAHLSEN, Werner Michael
Appointed Date: 29 November 2010
76 years old
Director
DUFFIN, Jonathan Paul
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Secretary
DEANE, Richard Adam
Resigned: 28 June 2002
Appointed Date: 16 October 1998
Secretary
SAUNDERS, Lee
Resigned: 16 October 1998
Appointed Date: 10 February 1998
Secretary
TIERNEY, James Martin
Resigned: 10 February 1998
Director
BAHLSEN, Werner Michael
Resigned: 29 November 2010
Appointed Date: 29 November 2010
76 years old
Director
BECKER, Matthias, Dr
Resigned: 01 December 2002
Appointed Date: 01 January 1999
66 years old
Director
BUEHLER, Rolf Andreas
Resigned: 14 February 2000
82 years old
Director
GRABIAS, Hans Jurgen
Resigned: 28 February 2001
Appointed Date: 14 February 2000
74 years old
Director
HODDER, Richard Tarn
Resigned: 01 May 1998
Appointed Date: 13 March 1998
87 years old
Director
KORTE, Bernd Wilhelm Heinrich
Resigned: 29 November 2010
Appointed Date: 28 February 2001
72 years old
Director
NORDECK, Gisbert Von
Resigned: 18 September 1997
84 years old
Director
ROGERS, Anthony Norman
Resigned: 31 December 1998
89 years old
Director
TIERNEY, James Martin
Resigned: 30 June 2015
Appointed Date: 01 December 1993
75 years old
Director
WILD, Andreas
Resigned: 24 November 1992
67 years old

Persons With Significant Control

Werner Michael Bahlsen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BAHLSEN MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Mar 2017
Registered office address changed from Hertford Place Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB to Randall House Chiltern Park Chiltern Hill Chalfont St. Peter Buckinghamshire SL9 9FG on 2 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 110,000
27 Apr 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 115 more events
05 May 1987
Full accounts made up to 31 December 1986
05 May 1987
Return made up to 01/04/87; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 04/04/86; full list of members
03 Jul 1972
Incorporation

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