This company is commonly known as Bachmann Europe Plc. The company was founded 34 years ago and was given the registration number 02392907. The firm's registered office is in LEICESTER. You can find them at Moat Way, Barwell, Leicester, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
Name | : | BACHMANN EUROPE PLC |
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Company Number | : | 02392907 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Moat Way, Barwell, Leicester, LE9 8EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moat Way, Barwell, Leicester, LE9 8EY | Secretary | 20 May 2023 | Active |
Moat Way, Barwell, Leicester, LE9 8EY | Director | 02 February 2015 | Active |
11f, 22 Kai Cheung Road, Kowloon Bay, Hong Kong, | Director | 31 March 2006 | Active |
11/F, 22 Kai Cheung Road, Kowloon Bay, Hong Kong, | Director | - | Active |
Holly View 7 Summers Close, Kirkby Mallory, LE9 7PQ | Secretary | - | Active |
Moat Way, Barwell, Leicester, LE9 8EY | Secretary | 16 March 2006 | Active |
Flat 2 Block F 28/F, Beverley Hill 6 Broadwood Road, Hong Kong, FOREIGN | Director | - | Active |
1564 Millrace Lane, West Chester Pa 19380, Usa, FOREIGN | Director | - | Active |
14, Goulton Crescent, Desford, Leicester, England, LE9 9DR | Director | - | Active |
Flat B, 15/F.,, Belgravia, 3 Mac Donnell Road, Hong Kong, | Director | 30 November 2004 | Active |
Flat H 25/F Fu Kai Court, 23 Fortress Hill Road, North Point, Hong Kong, | Director | 01 April 1995 | Active |
Smiteside 44 Lutterworth Road, Brinklow, Rugby, CV23 0LL | Director | 01 August 1994 | Active |
Flat 8b, Lung Chkung Court 15 Broadcast Brv, Hong Kong, FOREIGN | Director | - | Active |
Kader Holdings Company Ltd | ||
Notified on | : | 05 June 2017 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | 22 Kai Cheung Road, 22 Kai Cheung Road, Hong Kong, Hong Kong, |
Nature of control | : |
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Mr Kenneth Ting | ||
Notified on | : | 05 June 2017 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Address | : | Moat Way, Leicester, LE9 8EY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-21 | Accounts | Accounts with accounts type group. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Officers | Appoint person secretary company with name date. | Download |
2023-05-30 | Officers | Termination secretary company with name termination date. | Download |
2022-07-05 | Accounts | Accounts with accounts type group. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-12 | Accounts | Accounts with accounts type group. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type group. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-05 | Officers | Change person director company with change date. | Download |
2019-08-05 | Officers | Change person director company with change date. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type group. | Download |
2018-07-03 | Accounts | Accounts with accounts type group. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Officers | Change person secretary company with change date. | Download |
2017-07-12 | Accounts | Accounts with accounts type group. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Officers | Termination director company with name termination date. | Download |
2016-07-01 | Accounts | Accounts with accounts type group. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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