Company number 04376245
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 1 KINGS COURT, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, CB8 7TG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Hendrik Gezinus Tappel as a director on 1 April 2017; Termination of appointment of Evert Berend Brussen as a director on 1 April 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BRONKHORST (UK) LIMITED are www.bronkhorstuk.co.uk, and www.bronkhorst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bronkhorst Uk Limited is a Private Limited Company.
The company registration number is 04376245. Bronkhorst Uk Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Bronkhorst Uk Limited is 1 Kings Court Willie Snaith Road Newmarket Suffolk Cb8 7tg. . MATTHEWS, Robert Andrew John is a Secretary of the company. TAPPEL, Hendrik Gezinus is a Director of the company. VAN BEEK, Fergus is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary STEELES (LAW) LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUGGEMAN, Teunis has been resigned. Director BRUSSEN, Evert Berend has been resigned. Director JOUWSMA, Wybren has been resigned. Director MANGELL, Andrew Craig has been resigned. Director HP DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 18 February 2002
Secretary
STEELES (LAW) LLP
Resigned: 29 September 2009
Appointed Date: 01 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
BRUGGEMAN, Teunis
Resigned: 01 January 2013
Appointed Date: 26 February 2002
85 years old
Director
JOUWSMA, Wybren
Resigned: 01 January 2013
Appointed Date: 26 February 2002
82 years old
Director
HP DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 18 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
BRONKHORST (UK) LIMITED Events
07 Apr 2017
Appointment of Mr Hendrik Gezinus Tappel as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Evert Berend Brussen as a director on 1 April 2017
03 Mar 2017
Confirmation statement made on 10 August 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 62 more events
22 Feb 2002
Secretary resigned
22 Feb 2002
Registered office changed on 22/02/02 from: 1 mitchell lane bristol avon BS1 6BU
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
18 Feb 2002
Incorporation