BAUER AUTOMOTIVE LIMITED
PETERBOROUGH EMAP AUTOMOTIVE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 00696758
Status Active
Incorporation Date 28 June 1961
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BAUER AUTOMOTIVE LIMITED are www.bauerautomotive.co.uk, and www.bauer-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Bauer Automotive Limited is a Private Limited Company. The company registration number is 00696758. Bauer Automotive Limited has been working since 28 June 1961. The present status of the company is Active. The registered address of Bauer Automotive Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. COOPER, Giles Robert Nasmyth is a Director of the company. KEENAN, Paul Anthony is a Director of the company. SANY DAVIES, Tina is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director BARROWMAN, Robert Cleland has been resigned. Director BARTON, Mark has been resigned. Director BURLES, Barrington William has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director CROCKETT-MCLEAN, Carole Ann has been resigned. Director CROXALL, Robert William has been resigned. Director DALTON, Keith Raymond has been resigned. Director EWAN, Deborah has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director FINN, Kevin Joseph has been resigned. Director FORBES, Kenneth Alfred John has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director GRIFFIN, Ian Richard has been resigned. Director GUNNELL, Michael Stuart has been resigned. Director HARRIS, Anthony Charles has been resigned. Director LESLIE, Christopher Graham has been resigned. Director LLEWELLYN, Christopher has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MISTRY, Dharmash Pravin has been resigned. Director MORGAN, Carolyn has been resigned. Director MORRISON, Colin has been resigned. Director MUNRO-HALL, Hilary Merrill has been resigned. Director MUNRO-HALL, Robert has been resigned. Director O'NEILL, Shane has been resigned. Director PALETHORPE, Mark John has been resigned. Director PALETHORPE, Mark John has been resigned. Director RHYS, David Garel, Prof. has been resigned. Director SIMMONS, Susan has been resigned. Director SLOGGETT, Paul has been resigned. Director STANTON, Matthew Adam has been resigned. Director TEMPLETON, Ian Joseph has been resigned. Director THOMAS, Philip has been resigned. Director TILLIN, Anthony Michael has been resigned. Director WEIR, James William Hartland has been resigned. Director WHITE, Gary Charles has been resigned. Director WILKINSON, Andrew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
COOPER, Giles Robert Nasmyth
Appointed Date: 24 July 2013
60 years old
Director
KEENAN, Paul Anthony
Appointed Date: 10 January 2002
61 years old
Director
SANY DAVIES, Tina
Appointed Date: 24 July 2013
47 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 31 January 2008
Director
BARROWMAN, Robert Cleland
Resigned: 05 April 2000
Appointed Date: 01 December 1993
70 years old
Director
BARTON, Mark
Resigned: 16 April 1999
Appointed Date: 01 December 1993
66 years old
Director
BURLES, Barrington William
Resigned: 12 August 1994
Appointed Date: 01 December 1993
65 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 31 March 2000
Appointed Date: 09 July 1997
76 years old
Director
CROCKETT-MCLEAN, Carole Ann
Resigned: 03 February 2004
Appointed Date: 16 May 2001
59 years old
Director
CROXALL, Robert William
Resigned: 01 April 2005
Appointed Date: 16 December 2002
61 years old
Director
DALTON, Keith Raymond
Resigned: 21 July 1999
Appointed Date: 12 August 1994
70 years old
Director
EWAN, Deborah
Resigned: 02 December 2005
Appointed Date: 11 May 2004
64 years old
Director
FINDLAY, Ian Johnston
Resigned: 31 March 2000
Appointed Date: 12 August 1994
71 years old
Director
FINN, Kevin Joseph
Resigned: 05 April 2000
Appointed Date: 01 April 1999
65 years old
Director
FORBES, Kenneth Alfred John
Resigned: 31 March 2004
Appointed Date: 02 April 2001
65 years old
Director
GOUGH, Malcolm Howard
Resigned: 17 June 2002
Appointed Date: 01 April 2001
72 years old
Director
GRIFFIN, Ian Richard
Resigned: 13 July 2000
62 years old
Director
GUNNELL, Michael Stuart
Resigned: 05 April 2000
Appointed Date: 16 April 1998
70 years old
Director
HARRIS, Anthony Charles
Resigned: 19 July 1993
65 years old
Director
LESLIE, Christopher Graham
Resigned: 31 March 2004
Appointed Date: 01 November 2002
72 years old
Director
LLEWELLYN, Christopher
Resigned: 30 September 2009
Appointed Date: 21 February 2003
72 years old
Director
MCALEENAN, Patrick David
Resigned: 03 October 2002
75 years old
Director
MISTRY, Dharmash Pravin
Resigned: 02 April 2008
Appointed Date: 10 January 2002
55 years old
Director
MORGAN, Carolyn
Resigned: 30 September 2008
Appointed Date: 01 April 2005
60 years old
Director
MORRISON, Colin
Resigned: 31 December 1995
74 years old
Director
MUNRO-HALL, Hilary Merrill
Resigned: 05 April 2000
Appointed Date: 07 July 1995
64 years old
Director
MUNRO-HALL, Robert
Resigned: 31 January 2003
Appointed Date: 02 April 2001
59 years old
Director
O'NEILL, Shane
Resigned: 05 April 2000
Appointed Date: 01 September 1998
69 years old
Director
PALETHORPE, Mark John
Resigned: 20 April 2001
Appointed Date: 20 April 2001
60 years old
Director
PALETHORPE, Mark John
Resigned: 24 June 2002
Appointed Date: 01 February 2001
60 years old
Director
RHYS, David Garel, Prof.
Resigned: 05 April 2000
Appointed Date: 14 May 1996
85 years old
Director
SIMMONS, Susan
Resigned: 05 April 2000
Appointed Date: 12 September 1997
69 years old
Director
SLOGGETT, Paul
Resigned: 01 April 2005
Appointed Date: 03 February 2004
64 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 08 September 2006
56 years old
Director
TEMPLETON, Ian Joseph
Resigned: 31 March 2008
Appointed Date: 01 November 2005
65 years old
Director
THOMAS, Philip
Resigned: 01 November 2005
Appointed Date: 20 January 2003
64 years old
Director
TILLIN, Anthony Michael
Resigned: 09 July 1997
Appointed Date: 01 May 1996
80 years old
Director
WEIR, James William Hartland
Resigned: 03 November 2006
Appointed Date: 03 September 2002
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 23 July 2008
63 years old
Director
WILKINSON, Andrew
Resigned: 14 April 2000
Appointed Date: 12 September 1997
71 years old

Persons With Significant Control

Bauer Consumer Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER AUTOMOTIVE LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
08 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
11 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 124
...
... and 202 more events
21 Mar 1988
Return made up to 06/08/87; full list of members
30 Mar 1987
Full accounts made up to 5 April 1986
25 Feb 1987
Director's particulars changed
03 Feb 1987
Return made up to 30/07/86; full list of members
28 Jun 1961
Incorporation

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