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ANDERS + KERN U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anders + Kern U.k. Limited. The company was founded 34 years ago and was given the registration number 02512047. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Norderstedt House James Carter Road, Mildenhall, Bury St. Edmunds, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:ANDERS + KERN U.K. LIMITED
Company Number:02512047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Norderstedt House James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bonhill Street, London, England, EC2A 4PE

Director23 August 2023Active
10, Bonhill Street, London, England, EC2A 4PE

Director23 August 2023Active
10, Bonhill Street, London, England, EC2A 4PE

Director23 August 2023Active
10, Bonhill Street, London, England, EC2A 4PE

Director01 January 2015Active
10, Bonhill Street, London, England, EC2A 4PE

Director11 October 2023Active
40, Holborn Viaduct, London, England, EC1N 2PB

Secretary12 May 2017Active
Orchard House The Street, Wyverstone, Stowmarket, IP14 4SJ

Secretary20 December 2002Active
Holly House, The Street, Worlington, Bury St. Edmunds, IP28 8RU

Secretary-Active
40, Holborn Viaduct, London, England, EC1N 2PB

Secretary01 December 2004Active
Holly House, The Street Worlington, Bury St Edmunds, IP28 8RU

Secretary10 December 1992Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Secretary28 February 2019Active
Kleekoppel 39, Norderstedt D 22844, Germany, FOREIGN

Director-Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Director28 April 2023Active
Norderstedt House, James Carter Road, Mildenhall, IP28 7RQ

Director01 April 2012Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Director01 January 2007Active
Building 250, The Village, Butterfield, Luton, England, LU2 8DL

Director01 December 2004Active
Resedastraat 14, Ablasserddan, The Netherlands,

Director12 February 2001Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Director12 May 2017Active
Allhornstieg 2, Hamburg D 22359, Germany, FOREIGN

Director-Active
Ofzenbutteler Muhlenweg 51, Bendestorf, Germany,

Director29 December 2003Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director-Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director01 December 2004Active
Holly House, The Street Worlington, Bury St Edmunds, IP28 8RU

Director10 December 1992Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Director23 January 2019Active
Proesslstr 6, 81545 Munchen, Germany,

Director12 February 2001Active
Heiendorfer Weg 23, Hamburg, Germany, FOREIGN

Director29 December 2003Active
Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Director26 May 2021Active
23 Chelmer Grove, Heywood, OL10 4RX

Director27 June 1994Active
Oudelandseweg 47, 2981 Bt Riddekerk, The Netherlands,

Director12 February 2001Active

People with Significant Control

Aukett Swanke Group Plc
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:10, Bonhill Street, London, England, EC2A 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smartspace Software Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 250 The Village, Butterfield, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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