BALTEC (U.K.) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1PJ

Company number 02078457
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address BALTEC HOUSE UNIT 1 HERON INDUSTRIAL ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1PJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BALTEC (U.K.) LIMITED are www.baltecuk.co.uk, and www.baltec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Baltec U K Limited is a Private Limited Company. The company registration number is 02078457. Baltec U K Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Baltec U K Limited is Baltec House Unit 1 Heron Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire Rg7 1pj. . MEIENBERG, Philippe is a Director of the company. MOLLO, Domenico is a Director of the company. Secretary HEMMANN, Rolf Frank has been resigned. Director BOEGLI, Thomas Fritz, Dr has been resigned. Director BOESCH, Fritz has been resigned. Director ETTER, Andreas has been resigned. Director FRICK, Eugen has been resigned. Director HAERING, Paul has been resigned. Director HEMMANN, Rolf Frank has been resigned. Director LUETHI, Beat, Dr has been resigned. Director MUNCH, Andreas has been resigned. Director SCHNEIDER, Walter has been resigned. Director WELTE, Reto has been resigned. Director WENGER, Jurg Erwin has been resigned. Director ZUMWALD, Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MEIENBERG, Philippe
Appointed Date: 19 March 2014
62 years old
Director
MOLLO, Domenico
Appointed Date: 12 April 2013
63 years old

Resigned Directors

Secretary
HEMMANN, Rolf Frank
Resigned: 23 March 2010
Director
BOEGLI, Thomas Fritz, Dr
Resigned: 18 March 2011
Appointed Date: 01 October 2010
69 years old
Director
BOESCH, Fritz
Resigned: 01 February 2000
Appointed Date: 01 October 1996
92 years old
Director
ETTER, Andreas
Resigned: 19 March 2014
Appointed Date: 18 March 2011
55 years old
Director
FRICK, Eugen
Resigned: 12 April 2013
Appointed Date: 01 January 2010
70 years old
Director
HAERING, Paul
Resigned: 31 March 2003
Appointed Date: 01 February 2000
68 years old
Director
HEMMANN, Rolf Frank
Resigned: 23 March 2010
75 years old
Director
LUETHI, Beat, Dr
Resigned: 01 October 2002
Appointed Date: 01 February 2000
64 years old
Director
MUNCH, Andreas
Resigned: 30 April 2003
Appointed Date: 01 October 2002
68 years old
Director
SCHNEIDER, Walter
Resigned: 21 April 1994
98 years old
Director
WELTE, Reto
Resigned: 31 December 2006
Appointed Date: 01 April 2003
66 years old
Director
WENGER, Jurg Erwin
Resigned: 23 March 2010
Appointed Date: 31 December 2006
70 years old
Director
ZUMWALD, Charles
Resigned: 01 February 2000
Appointed Date: 21 April 1994
94 years old

BALTEC (U.K.) LIMITED Events

15 Dec 2016
Accounts for a small company made up to 30 September 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
26 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
20 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 105 more events
08 Apr 1987
Company name changed lawleague LIMITED\certificate issued on 08/04/87
30 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987
Registered office changed on 30/03/87 from: 124-128 city road london EC1V 2NJ
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Incorporation

BALTEC (U.K.) LIMITED Charges

1 September 1993
Transfer deed
Delivered: 3 September 1993
Status: Satisfied on 20 December 1997
Persons entitled: Tsb Bank PLC
Description: Fixed charge upon (a) all the property and/or assets of the…
26 April 1988
Legal mortgage
Delivered: 29 April 1988
Status: Satisfied on 24 June 1989
Persons entitled: National Westminster Bank PLC
Description: Alpha one cutbush ln. Lower carley, reading berks. T/n bk…

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