BAUER EQUIPMENT UK LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 7FD

Company number 06456249
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address ROTARY DRIVE, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7FD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BAUER EQUIPMENT UK LIMITED are www.bauerequipmentuk.co.uk, and www.bauer-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bauer Equipment Uk Limited is a Private Limited Company. The company registration number is 06456249. Bauer Equipment Uk Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Bauer Equipment Uk Limited is Rotary Drive Wath Upon Dearne Rotherham South Yorkshire S63 7fd. . ROSSBACH, Rainer is a Secretary of the company. GRESS, Christian is a Director of the company. LAEMMLE, Tim is a Director of the company. MCWHIRTER, William Graeme is a Director of the company. Director MANHART, Wolfgang has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
ROSSBACH, Rainer
Appointed Date: 18 December 2007
Director
GRESS, Christian
Appointed Date: 18 December 2007
60 years old
Director
LAEMMLE, Tim
Appointed Date: 01 October 2015
50 years old
Director
MCWHIRTER, William Graeme
Appointed Date: 13 February 2008
61 years old

Resigned Directors

Director
MANHART, Wolfgang
Resigned: 29 February 2012
Appointed Date: 18 December 2007
50 years old

Persons With Significant Control

Bauer Maschinen Gmbh
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

BAUER EQUIPMENT UK LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 290,000
05 Oct 2015
Appointment of Mr Tim Laemmle as a director on 1 October 2015
...
... and 33 more events
14 Jan 2009
Capitals not rolled up
14 Jan 2009
Capitals not rolled up
14 Jan 2009
Return made up to 18/12/08; full list of members
29 Feb 2008
Director appointed william graeme mcwhirter
18 Dec 2007
Incorporation

BAUER EQUIPMENT UK LIMITED Charges

14 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 9 express park waterfront manvers way wath…
27 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BAUER ELECTRICAL & TESTING LIMITED BAUER ELECTRICAL CONTRACTORS LTD. BAUER ESPRIT LIMITED BAUER EVENTS LIMITED BAUER FINANCIAL LTD BAUER GEAR MOTOR LIMITED BAUER GEN CO LTD