BROETJE-AUTOMATION UK LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08545014
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Termination of appointment of Gary Taylor as a director on 31 January 2017; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BROETJE-AUTOMATION UK LTD. are www.broetjeautomationuk.co.uk, and www.broetje-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broetje Automation Uk Ltd is a Private Limited Company. The company registration number is 08545014. Broetje Automation Uk Ltd has been working since 28 May 2013. The present status of the company is Active. The registered address of Broetje Automation Uk Ltd is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. HEUSCHEN, Wulf Peter is a Director of the company. Director HANSEN, Roland Axel has been resigned. Director TAYLOR, Gary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 04 June 2013
Director
HEUSCHEN, Wulf Peter
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Director
HANSEN, Roland Axel
Resigned: 01 September 2015
Appointed Date: 28 May 2013
56 years old
Director
TAYLOR, Gary
Resigned: 31 January 2017
Appointed Date: 01 September 2015
61 years old

BROETJE-AUTOMATION UK LTD. Events

13 Apr 2017
Accounts for a small company made up to 30 September 2016
01 Feb 2017
Termination of appointment of Gary Taylor as a director on 31 January 2017
17 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
09 Aug 2013
Director's details changed for Mr Roland Axel Hansen on 1 August 2013
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
06 Jun 2013
Appointment of Mitre Secretaries Limited as a secretary
28 May 2013
Incorporation

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