BEURER UK LIMITED
RIVERSWAY, PRESTON LIFESTYLE MARKETING INTERNATIONAL LIMITED

Hellopages » Lancashire » Preston » PR2 2YH
Company number 06247279
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of David Allen Mcclelland as a secretary on 21 December 2016; Appointment of Mr Michael Timothy Mcculloch as a director on 20 December 2016. The most likely internet sites of BEURER UK LIMITED are www.beureruk.co.uk, and www.beurer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Beurer Uk Limited is a Private Limited Company. The company registration number is 06247279. Beurer Uk Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Beurer Uk Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . BUHLER, Marco is a Director of the company. MCCULLOCH, Michael Timothy is a Director of the company. SLADE, Robert is a Director of the company. WALKENBACH, Georg is a Director of the company. Secretary MCCLELLAND, Beverley Anne has been resigned. Secretary MCCLELLAND, David Allen has been resigned. Secretary WNJ SECRETARIES LIMITED has been resigned. Director MCCLELLAND, John Graham has been resigned. Director MCCLELLAND, John Graham has been resigned. Director WEBB, Richard Peter has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BUHLER, Marco
Appointed Date: 08 April 2013
56 years old
Director
MCCULLOCH, Michael Timothy
Appointed Date: 20 December 2016
67 years old
Director
SLADE, Robert
Appointed Date: 04 May 2011
61 years old
Director
WALKENBACH, Georg
Appointed Date: 08 April 2013
63 years old

Resigned Directors

Secretary
MCCLELLAND, Beverley Anne
Resigned: 14 January 2008
Appointed Date: 15 May 2007
Secretary
MCCLELLAND, David Allen
Resigned: 21 December 2016
Appointed Date: 07 June 2012
Secretary
WNJ SECRETARIES LIMITED
Resigned: 07 June 2012
Appointed Date: 14 January 2008
Director
MCCLELLAND, John Graham
Resigned: 31 March 2016
Appointed Date: 30 December 2010
76 years old
Director
MCCLELLAND, John Graham
Resigned: 28 December 2007
Appointed Date: 15 May 2007
76 years old
Director
WEBB, Richard Peter
Resigned: 30 November 2010
Appointed Date: 28 December 2007
70 years old

Persons With Significant Control

Hans Dinslage Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEURER UK LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Jan 2017
Termination of appointment of David Allen Mcclelland as a secretary on 21 December 2016
12 Jan 2017
Appointment of Mr Michael Timothy Mcculloch as a director on 20 December 2016
09 Aug 2016
Accounts for a small company made up to 31 March 2016
08 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5,883
...
... and 48 more events
13 May 2008
Appointment terminated director john mcclelland
07 May 2008
Ad 21/12/07\gbp si 600@1=600\gbp ic 4400/5000\
01 May 2008
Ad 18/12/07\gbp si 4399@1=4399\gbp ic 1/4400\
01 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007
Incorporation

BEURER UK LIMITED Charges

27 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Beurer Gmbh
Description: Fixed and floating charges over the undertaking and all…

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