BECKER-UNDERWOOD (UK) LIMITED
CHEADLE HULME

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Company number 04045262
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017; Termination of appointment of Stephen Hatton as a director on 30 April 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BECKER-UNDERWOOD (UK) LIMITED are www.beckerunderwooduk.co.uk, and www.becker-underwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Becker Underwood Uk Limited is a Private Limited Company. The company registration number is 04045262. Becker Underwood Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Becker Underwood Uk Limited is Po Box 4 Earl Road Cheadle Hulme Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. GOWLING, Graeme Robert, Dr is a Director of the company. KOERNER, Helen Victoria is a Director of the company. URWIN, Thomas is a Director of the company. Secretary BECKER, Jeffrey A has been resigned. Secretary FULLER, Bill R has been resigned. Secretary HATTON, Stephen has been resigned. Secretary TINNER, Richard has been resigned. Secretary WOOD, Steve, Cfo has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Director BECKER, Jeffrey A has been resigned. Director DORSEYLAW DIRECTORS LIMITED has been resigned. Director HATTON, Stephen has been resigned. Director INNES, Peter, Dr has been resigned. Director TINNER, Richard has been resigned. Director UNDERWOOD, Roger C has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
GOWLING, Graeme Robert, Dr
Appointed Date: 12 December 2001
62 years old
Director
KOERNER, Helen Victoria
Appointed Date: 01 May 2017
50 years old
Director
URWIN, Thomas
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
BECKER, Jeffrey A
Resigned: 26 April 2001
Appointed Date: 04 August 2000
Secretary
FULLER, Bill R
Resigned: 16 July 2007
Appointed Date: 21 December 2001
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 April 2013
Secretary
TINNER, Richard
Resigned: 12 December 2001
Appointed Date: 26 April 2001
Secretary
WOOD, Steve, Cfo
Resigned: 01 April 2013
Appointed Date: 16 July 2007
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 28 July 2000
Director
BECKER, Jeffrey A
Resigned: 06 February 2006
Appointed Date: 04 August 2000
67 years old
Director
DORSEYLAW DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 28 July 2000
Director
HATTON, Stephen
Resigned: 30 April 2017
Appointed Date: 01 April 2013
69 years old
Director
INNES, Peter, Dr
Resigned: 01 April 2013
Appointed Date: 11 July 2001
71 years old
Director
TINNER, Richard
Resigned: 12 December 2001
Appointed Date: 11 July 2001
70 years old
Director
UNDERWOOD, Roger C
Resigned: 06 February 2006
Appointed Date: 04 August 2000
67 years old

Persons With Significant Control

Bu International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKER-UNDERWOOD (UK) LIMITED Events

13 May 2017
Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
12 May 2017
Termination of appointment of Stephen Hatton as a director on 30 April 2017
19 Apr 2017
Confirmation statement made on 20 March 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 66 more events
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation

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