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BAUER COMPRESSORS LIMITED

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

This company is commonly known as Bauer Compressors Limited. The company was founded 26 years ago and was given the registration number 03572077. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAUER COMPRESSORS LIMITED
Company Number:03572077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Director01 May 2012Active
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Secretary05 November 2014Active
Bauer Comp Holding Ag, Sollner Str. 43b, Munich, Germany,

Secretary28 May 2002Active
36, Borrowdale Road, Widnes, United Kingdom, WA8 8ER

Secretary09 April 2008Active
5 Morebath Grove, Waters Edge Furzton, Milton Keynes, MK4 1JN

Secretary28 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 May 1998Active
17 Runge St, D 81470 Munich, Germany,

Director28 May 2002Active
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Director05 November 2014Active
120 East Road, London, N1 6AA

Nominee Director28 May 1998Active
5 Morebath Grove, Waters Edge Furzton, Milton Keynes, MK4 1JN

Director28 May 1998Active

People with Significant Control

Bauer Comp. Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Wolfratshauser Srt, 80 D-81379, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Appoint person secretary company with name date.

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2014-11-11Officers

Appoint person director company with name date.

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2014-11-11Officers

Termination secretary company with name termination date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-24Officers

Change person director company with change date.

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