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BATTENFELD UK (HOLDINGS) LIMITED

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

This company is commonly known as Battenfeld Uk (holdings) Limited. The company was founded 39 years ago and was given the registration number 01914194. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BATTENFELD UK (HOLDINGS) LIMITED
Company Number:01914194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1985
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Norwich Street, London, England, EC4A 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188 Station Road, Sutton Coldfield, B73 5LH

Secretary31 December 2000Active
Sms Gmbh, 30 Wiesenstrasse, D-57271 Hilchenbach, Germany,

Director01 January 2016Active
188 Station Road, Sutton Coldfield, B73 5LH

Director01 February 2004Active
22 Beech Glen, Bracknell, RG12 7DQ

Secretary-Active
26 Dorian Drive, Cheapside, Ascot, SL5 7QL

Secretary05 October 1992Active
Kaiserstrasse 92, 4150 Krefeld, Germany,

Director-Active
Dumpelweg 5, Kirchhundem, Germany,

Director20 December 2007Active
In Der Delle 7, 576 43 Gummersbach, Germany,

Director01 May 1993Active
4, Eduard-Schloemann- Strasse, Duesseldorf, Germany,

Director17 December 2009Active
11 Berry Circle, South Hamilton, Massachusetts, Usa,

Director30 June 1999Active
Westfield, Pack And Prime Lane, Henley On Thames, RG9 1TT

Director-Active
Orchard Mill, Mill Lane, Great Brickhill, MK17 9BD

Director01 January 1994Active
Neustrasse 8, Niederrossbach, Germany,

Director17 January 2007Active

People with Significant Control

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:
  • Significant influence or control

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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