BATTENFELD UK (HOLDINGS) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 1ED

Company number 01914194
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address UNITS 8 & 9 BRIDGEWATER CLOSE, HAWKSWORTH TRADING ESTATE, SWINDON, WILTSHIRE, SN2 1ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 7,716,756 . The most likely internet sites of BATTENFELD UK (HOLDINGS) LIMITED are www.battenfeldukholdings.co.uk, and www.battenfeld-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Battenfeld Uk Holdings Limited is a Private Limited Company. The company registration number is 01914194. Battenfeld Uk Holdings Limited has been working since 16 May 1985. The present status of the company is Active. The registered address of Battenfeld Uk Holdings Limited is Units 8 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire Sn2 1ed. . SUMMERFIELD, Roger is a Secretary of the company. REMBERG, Meinhard Josef is a Director of the company. SUMMERFIELD, Roger is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary SAYERS, Robert has been resigned. Director BAER, Herbert has been resigned. Director DORF, Christian has been resigned. Director ESCHWEY, Helmut, Dr has been resigned. Director HALLEMEIER, Ulrich has been resigned. Director MARVELLEY, Brian has been resigned. Director PENNEY, Barrie Martin has been resigned. Director RICHARDSON, Peter has been resigned. Director SCHULTE, Joem has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUMMERFIELD, Roger
Appointed Date: 31 December 2000
Director
REMBERG, Meinhard Josef
Appointed Date: 01 January 2016
66 years old
Director
SUMMERFIELD, Roger
Appointed Date: 01 February 2004
80 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 05 October 1992
Secretary
SAYERS, Robert
Resigned: 31 December 2000
Appointed Date: 05 October 1992
Director
BAER, Herbert
Resigned: 30 April 1993
92 years old
Director
DORF, Christian
Resigned: 31 December 2009
Appointed Date: 20 December 2007
53 years old
Director
ESCHWEY, Helmut, Dr
Resigned: 30 June 1999
Appointed Date: 01 May 1993
76 years old
Director
HALLEMEIER, Ulrich
Resigned: 01 January 2016
Appointed Date: 17 December 2009
77 years old
Director
MARVELLEY, Brian
Resigned: 18 July 2007
Appointed Date: 30 June 1999
78 years old
Director
PENNEY, Barrie Martin
Resigned: 31 December 1993
77 years old
Director
RICHARDSON, Peter
Resigned: 30 June 1999
Appointed Date: 01 January 1994
82 years old
Director
SCHULTE, Joem
Resigned: 20 December 2007
Appointed Date: 17 January 2007
53 years old

Persons With Significant Control

Mr Roger Summerfield
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control

BATTENFELD UK (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 7,716,756
05 Jan 2016
Appointment of Mr Meinhard Josef Remberg as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Ulrich Hallemeier as a director on 1 January 2016
...
... and 91 more events
18 Dec 1987
Return made up to 02/12/87; full list of members
29 Jul 1987
Return made up to 30/06/86; full list of members
20 Jul 1987
Accounting reference date shortened from 31/03 to 30/06
10 Jun 1987
Accounts made up to 30 June 1986
08 Jul 1986
Registered office changed on 08/07/86 from: asheridge road chesham bucks HP5 2QG

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