BITZER UK LIMITED
LONDON BITZER COMPRESSORS UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 07377313
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Gianbattista Parlanti on 1 November 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 . The most likely internet sites of BITZER UK LIMITED are www.bitzeruk.co.uk, and www.bitzer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitzer Uk Limited is a Private Limited Company. The company registration number is 07377313. Bitzer Uk Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Bitzer Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. GLASS, Kevin Philip is a Director of the company. GROBE-KRACHT, Rainer is a Director of the company. HARTMANN, Frank is a Director of the company. PARLANTI, Gianbattista is a Director of the company. WEHRLE, Christian Jurgen is a Director of the company. Director BAUER, Michael has been resigned. Director BEKKER, Ronald Willem Jan has been resigned. Director KLEINER, Jurgen has been resigned. Director MEURER, Hans Paul has been resigned. Director MEYER, Helmut has been resigned. Director SCHAUFLER, Peter has been resigned. Director SOWDEN, Mark has been resigned. Director WAHLERS, Christian Klaus Arthur Gustav, Dr. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 September 2010
Director
GLASS, Kevin Philip
Appointed Date: 01 February 2011
63 years old
Director
GROBE-KRACHT, Rainer
Appointed Date: 10 December 2014
55 years old
Director
HARTMANN, Frank
Appointed Date: 29 September 2015
51 years old
Director
PARLANTI, Gianbattista
Appointed Date: 29 September 2015
57 years old
Director
WEHRLE, Christian Jurgen
Appointed Date: 10 December 2014
66 years old

Resigned Directors

Director
BAUER, Michael
Resigned: 05 July 2013
Appointed Date: 10 November 2011
59 years old
Director
BEKKER, Ronald Willem Jan
Resigned: 30 June 2015
Appointed Date: 15 February 2013
61 years old
Director
KLEINER, Jurgen
Resigned: 29 September 2015
Appointed Date: 10 December 2014
65 years old
Director
MEURER, Hans Paul
Resigned: 10 November 2011
Appointed Date: 15 September 2010
76 years old
Director
MEYER, Helmut
Resigned: 29 September 2015
Appointed Date: 10 December 2014
65 years old
Director
SCHAUFLER, Peter
Resigned: 16 August 2015
Appointed Date: 15 September 2010
85 years old
Director
SOWDEN, Mark
Resigned: 28 February 2011
Appointed Date: 15 September 2010
61 years old
Director
WAHLERS, Christian Klaus Arthur Gustav, Dr.
Resigned: 10 December 2014
Appointed Date: 15 September 2010
57 years old

BITZER UK LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
15 Nov 2016
Director's details changed for Gianbattista Parlanti on 1 November 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
30 Mar 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Appointment of Frank Hartmann as a director on 29 September 2015
...
... and 40 more events
24 Jan 2011
Memorandum and Articles of Association
18 Jan 2011
Company name changed bitzer compressors uk LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
18 Jan 2011
Change of name notice
15 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
15 Sep 2010
Incorporation

Similar Companies

BITZER COMPRESSORS UK LP BITZER KUHLMASCHINENBAU GMBH BITZFORBIKES (NORTHWEST) LIMITED BITZFORBIKES LIMITED BITZILLA LIMITED BITZNBOBS LTD BITZNFIX LIMITED