BRUEL & KJAER UK LIMITED
ROYSTON BRUEL & KJAER (UK) LIMITED PLANTMOST LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5BQ

Company number 04066051
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address . JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5BQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Nicholl Sawford as a director on 1 July 2016. The most likely internet sites of BRUEL & KJAER UK LIMITED are www.bruelkjaeruk.co.uk, and www.bruel-kjaer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bruel Kjaer Uk Limited is a Private Limited Company. The company registration number is 04066051. Bruel Kjaer Uk Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Bruel Kjaer Uk Limited is Jarman Way Royston Hertfordshire Sg8 5bq. . STREET, Susan Janet is a Secretary of the company. KRISTENSEN, Bjarne Grolsted is a Director of the company. SAWFORD, John Nicholl is a Director of the company. Secretary BROWN, Jamie has been resigned. Secretary EGAN, William Edward has been resigned. Secretary PIROLA, Donatella has been resigned. Secretary STEPHENS, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, James Arthur Richard has been resigned. Director BURCHARDT, Soren has been resigned. Director EGAN, William Edward has been resigned. Director GAUDOIN, Jim has been resigned. Director HAKONSSON, Henrik has been resigned. Director HARRIS, Stephen Clive has been resigned. Director NIELSEN, Karl Kristian Hvidt has been resigned. Director NILSSON, Hans Daniel has been resigned. Director NILSSON, Hans Daniel has been resigned. Director OTTER, James Anthony has been resigned. Director RASMUSSEN, Arne has been resigned. Director RONN, Lars has been resigned. Director WEBSTER, James Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STREET, Susan Janet
Appointed Date: 28 August 2015
Director
KRISTENSEN, Bjarne Grolsted
Appointed Date: 05 September 2014
58 years old
Director
SAWFORD, John Nicholl
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
BROWN, Jamie
Resigned: 28 August 2015
Appointed Date: 24 October 2013
Secretary
EGAN, William Edward
Resigned: 24 October 2013
Appointed Date: 31 January 2006
Secretary
PIROLA, Donatella
Resigned: 31 January 2006
Appointed Date: 26 November 2001
Secretary
STEPHENS, Roger John
Resigned: 26 November 2001
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 06 September 2000
Director
BOYD, James Arthur Richard
Resigned: 30 January 2006
Appointed Date: 01 September 2001
69 years old
Director
BURCHARDT, Soren
Resigned: 07 September 2001
Appointed Date: 11 October 2000
69 years old
Director
EGAN, William Edward
Resigned: 24 October 2013
Appointed Date: 26 November 2001
62 years old
Director
GAUDOIN, Jim
Resigned: 28 April 2016
Appointed Date: 24 November 2014
65 years old
Director
HAKONSSON, Henrik
Resigned: 31 July 2001
Appointed Date: 11 October 2000
65 years old
Director
HARRIS, Stephen Clive
Resigned: 10 October 2005
Appointed Date: 27 June 2003
67 years old
Director
NIELSEN, Karl Kristian Hvidt
Resigned: 01 June 2008
Appointed Date: 26 November 2001
61 years old
Director
NILSSON, Hans Daniel
Resigned: 27 June 2003
Appointed Date: 09 July 2002
70 years old
Director
NILSSON, Hans Daniel
Resigned: 26 November 2001
Appointed Date: 11 October 2000
70 years old
Director
OTTER, James Anthony
Resigned: 09 July 2002
Appointed Date: 01 August 2001
68 years old
Director
RASMUSSEN, Arne
Resigned: 05 September 2014
Appointed Date: 30 January 2006
62 years old
Director
RONN, Lars
Resigned: 30 April 2015
Appointed Date: 01 April 2014
65 years old
Director
WEBSTER, James Charles
Resigned: 01 April 2014
Appointed Date: 10 October 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Spectris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUEL & KJAER UK LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr John Nicholl Sawford as a director on 1 July 2016
28 Apr 2016
Termination of appointment of Jim Gaudoin as a director on 28 April 2016
27 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 83 more events
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
06 Sep 2000
Incorporation

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