BAUFRITZ (UK) LTD.
CAMBRIDGE


Company number 05679302
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address THE WORKPLACE, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE CB3 OQH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Oliver Rehm on 3 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BAUFRITZ (UK) LTD. are www.baufritzuk.co.uk, and www.baufritz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Baufritz Uk Ltd is a Private Limited Company. The company registration number is 05679302. Baufritz Uk Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of Baufritz Uk Ltd is The Workplace Oakington Road Girton Cambridge Cambridgeshire Cb3 Oqh. . REHM, Oliver is a Secretary of the company. FRITZ-KRAMER, Dagmar Angela is a Director of the company. REHM, Oliver is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
REHM, Oliver
Appointed Date: 18 January 2006
Director
FRITZ-KRAMER, Dagmar Angela
Appointed Date: 18 January 2006
54 years old
Director
REHM, Oliver
Appointed Date: 18 January 2006
54 years old

Persons With Significant Control

Volker Hubert Fritz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dagmar Angela Fritz-Kramer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAUFRITZ (UK) LTD. Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
03 Feb 2017
Director's details changed for Oliver Rehm on 3 February 2017
23 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
20 Mar 2008
Return made up to 18/01/08; full list of members
24 Sep 2007
Accounts for a small company made up to 31 December 2006
11 Apr 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
20 Feb 2007
Return made up to 18/01/07; full list of members
18 Jan 2006
Incorporation

BAUFRITZ (UK) LTD. Charges

11 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BAUFORUM24 VERWALTUNG LIMITED BAUFOUR LIMITED BAUFUCHS RHEIN-MAIN LIMITED BAUGE HOLDING LIMITED BAUGESELLSCHAFT STRANDE LIMITED BAUGH SARAH ANN 0863 LIMITED BAUGH & WEEDON LIMITED