BAUMULLER (U.K.) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 01999052
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Dieter Rowald on 15 May 2017; Full accounts made up to 31 January 2016. The most likely internet sites of BAUMULLER (U.K.) LIMITED are www.baumulleruk.co.uk, and www.baumuller-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Baumuller U K Limited is a Private Limited Company. The company registration number is 01999052. Baumuller U K Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Baumuller U K Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BURKE, Raaland is a Director of the company. ROWALD, Dieter is a Director of the company. Secretary BURKE, Raaland has been resigned. Secretary CREE, Alistair has been resigned. Secretary KENNEDY, Jill Madeleine has been resigned. Secretary SEGOND VON BANCHET, Marcel has been resigned. Director BRONKHORST, Niels, Drs has been resigned. Director DAWES, David John has been resigned. Director HOFLING, Thomas, Dr has been resigned. Director KIESNER, Stephen has been resigned. Director KITE, David John has been resigned. Director KLIER, Karl Heinz has been resigned. Director RUEFFER, Hartmut has been resigned. Director SIEBER, Hanspeter Heinrich has been resigned. Director SIEBER, Hanspeter has been resigned. Director STAHL, Winfried has been resigned. Director WENDLER, Christian Albert has been resigned. Director WITTMANN, Wolfgang has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BURKE, Raaland
Appointed Date: 31 August 2000
52 years old
Director
ROWALD, Dieter
Appointed Date: 01 February 2005
70 years old

Resigned Directors

Secretary
BURKE, Raaland
Resigned: 01 February 2005
Appointed Date: 25 October 1996
Secretary
CREE, Alistair
Resigned: 25 October 1996
Appointed Date: 02 November 1993
Secretary
KENNEDY, Jill Madeleine
Resigned: 13 July 1992
Secretary
SEGOND VON BANCHET, Marcel
Resigned: 29 May 2008
Appointed Date: 01 February 2005
Director
BRONKHORST, Niels, Drs
Resigned: 12 April 1999
Appointed Date: 07 April 1997
62 years old
Director
DAWES, David John
Resigned: 30 September 1998
Appointed Date: 01 January 1995
79 years old
Director
HOFLING, Thomas, Dr
Resigned: 01 February 2005
Appointed Date: 25 August 2003
60 years old
Director
KIESNER, Stephen
Resigned: 25 August 2003
Appointed Date: 31 August 2000
59 years old
Director
KITE, David John
Resigned: 25 August 2000
Appointed Date: 16 June 1999
69 years old
Director
KLIER, Karl Heinz
Resigned: 01 February 2005
Appointed Date: 25 August 2003
79 years old
Director
RUEFFER, Hartmut
Resigned: 01 January 1995
Appointed Date: 30 January 1992
81 years old
Director
SIEBER, Hanspeter Heinrich
Resigned: 31 August 2000
Appointed Date: 16 June 1999
78 years old
Director
SIEBER, Hanspeter
Resigned: 07 March 1994
78 years old
Director
STAHL, Winfried
Resigned: 30 January 1992
Appointed Date: 05 June 1991
63 years old
Director
WENDLER, Christian Albert
Resigned: 07 April 1997
Appointed Date: 01 March 1995
63 years old
Director
WITTMANN, Wolfgang
Resigned: 07 April 1997
Appointed Date: 07 March 1994
61 years old

Persons With Significant Control

Andreas Baumuller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gunter Baumuller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karin Baumuller-Soder
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUMULLER (U.K.) LIMITED Events

15 May 2017
Confirmation statement made on 5 April 2017 with updates
15 May 2017
Director's details changed for Dieter Rowald on 15 May 2017
08 Nov 2016
Full accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 214,061
29 Oct 2015
Full accounts made up to 31 January 2015
...
... and 113 more events
21 Jun 1988
Registered office changed on 21/06/88 from: compton house abington street northampton NN1 2LR
21 Jun 1988
New director appointed
21 Jun 1988
Secretary resigned;new secretary appointed
22 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

BAUMULLER (U.K.) LIMITED Charges

12 July 1999
Rent deposit deed
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Stroud District Council
Description: The tenants beneficial interest in the sum of £9,375 lodged…
27 February 1990
Memorandum of cash deposit
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: £10,000 credited to account number/designation 91004106…

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