BARBE (UK) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 02860433
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 . The most likely internet sites of BARBE (UK) LIMITED are www.barbeuk.co.uk, and www.barbe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Barbe Uk Limited is a Private Limited Company. The company registration number is 02860433. Barbe Uk Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Barbe Uk Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . IMHOF, Sascha is a Secretary of the company. BARBE, Christian Johannes is a Director of the company. Secretary BARBE, Christian Johannes has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TAYLOR, Lynne Mary has been resigned. Director BARBE, Thomas Reinhard Johannes has been resigned. Director TAYLOR, Colin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
IMHOF, Sascha
Appointed Date: 31 December 2011

Director
BARBE, Christian Johannes
Appointed Date: 31 December 2011
47 years old

Resigned Directors

Secretary
BARBE, Christian Johannes
Resigned: 31 December 2011
Appointed Date: 31 March 2005

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Secretary
TAYLOR, Lynne Mary
Resigned: 31 March 2005
Appointed Date: 08 October 1993

Director
BARBE, Thomas Reinhard Johannes
Resigned: 31 December 2011
Appointed Date: 08 October 1993
79 years old

Director
TAYLOR, Colin
Resigned: 30 June 2005
Appointed Date: 08 October 1993
82 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Hans W Barbe Chemische Erzeugnisse Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARBE (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000

28 Aug 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000

...
... and 54 more events
10 Nov 1993
Registered office changed on 10/11/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.

19 Oct 1993
Secretary resigned;new secretary appointed

19 Oct 1993
New director appointed

19 Oct 1993
Director resigned;new director appointed

08 Oct 1993
Incorporation