This company is commonly known as Battenfeld Gloucester Europe Limited. The company was founded 55 years ago and was given the registration number 00942348. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | BATTENFELD GLOUCESTER EUROPE LIMITED |
|---|---|---|
| Company Number | : | 00942348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1968 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, England, EC4A 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 188 Station Road, Sutton Coldfield, B73 5LH | Secretary | - | Active |
| Sms Gmbh, 30, Wiesenstrasse, D-57271 Hilchenbach, Germany, | Director | 01 January 2016 | Active |
| 188 Station Road, Sutton Coldfield, B73 5LH | Director | - | Active |
| 5 Church Farm Barns, Mathon, Malvern, WR13 5PW | Director | 01 July 1994 | Active |
| 43 Cherrybrook Close, Leicester, LE4 1EH | Director | 01 July 1996 | Active |
| Kaiserstrasse 92, 4150 Krefeld, Germany, | Director | - | Active |
| 1 Crown Court, Crown Lane Defford, Worcester, WR8 9BE | Director | 22 March 1997 | Active |
| Poolbrook House, 54 Longridge Road, Malvern, WR14 3JB | Director | - | Active |
| 31 The Heathers, Evesham, WR11 2PE | Director | 01 April 1993 | Active |
| Karl-Spath-Strasse 18, 32547 Bad Deynhausen, Germany, | Director | 01 May 1993 | Active |
| Dumpelweg 5, Kirchhundem, Germany, | Director | 20 December 2007 | Active |
| Uhlandstrabe 25, D-6946 Gorxheimertal, Fed Rep Germany, | Director | 01 July 1992 | Active |
| Dale View, The Old School House, Kettlewell, BD23 5RL | Director | - | Active |
| 4, Eduard-Schloemann- Strasse, Duesseldorf, Germany, | Director | 17 December 2009 | Active |
| 11 Berry Circle, South Hamilton, Massachusetts, Usa, | Director | - | Active |
| 7 Haines Avenue, Worcester, WR4 0DG | Director | 01 July 1998 | Active |
| Pucklerstrasse 8, 1000 Berlin 33, Germany, | Director | - | Active |
| Hunters Lea Bishampton Road, Flyford Flavell, Worcester, WR7 4BU | Director | 08 July 1996 | Active |
| Old Mill House, Rectory Lane, Shrawley, WR6 6TR | Director | - | Active |
| 17 Mill Close, Blakedown, Kidderminster, DY10 3NQ | Director | - | Active |
| The Old White House,Barrow Farm, Suckley, Worcester, WR6 5EJ | Director | 01 November 1994 | Active |
| Neustrasse 8, Niederrossbach, Germany, | Director | 17 January 2007 | Active |
| 86 Spetchley Road, Worcester, WR5 2NL | Director | 01 November 1994 | Active |
| 7 Alder Creek Drive, Oldwick, New Jersey, Usa, FOREIGN | Director | - | Active |
| Mr Roger Summerfield | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-06 | Address | Change sail address company with new address. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-15 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Appoint person director company with name date. | Download |
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