This company is commonly known as Baumot Uk Limited. The company was founded 16 years ago and was given the registration number 06570800. The firm's registered office is in TOWCESTER. You can find them at Unit 1118 Silverstone Park, Buckingham Road, Towcester, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | BAUMOT UK LIMITED |
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Company Number | : | 06570800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2008 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1118 Silverstone Park, Buckingham Road, Towcester, England, NN12 8FU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regency House, 45-53, Chorley New Road, Bolton, BL1 4QR | Director | 17 October 2019 | Active |
21 Kilwinning Drive, Monkston, Milton Keynes, MK10 9BW | Secretary | 19 April 2008 | Active |
Wyastone Business Park, Wyastone Leys, Monmouth, United Kingdom, NP25 3SR | Secretary | 06 July 2012 | Active |
6, Agincourt Street, Monmouth, Wales, NP25 3DZ | Secretary | 06 July 2012 | Active |
Boolwies 7, Ch-8572, Lengwil, Switzerland, CH-8572 | Director | 19 April 2008 | Active |
Schartentrottenstrasse 3a, Baden/Ag, Switzerland, | Director | 19 April 2008 | Active |
Blutzwis 20, Ch-8604, Volketswil, Switzerland, | Director | 19 April 2008 | Active |
Unit 1118, Silverstone Park, Buckingham Road, Towcester, England, NN12 8FU | Director | 01 August 2016 | Active |
Unit 1118, Silverstone Park, Buckingham Road, Towcester, England, NN12 8FU | Director | 16 January 2017 | Active |
6, Agincourt Street, Monmouth, Wales, NP25 3DZ | Director | 19 June 2013 | Active |
12 Flora Thompson Drive, Newport Pagnell, MK16 8ST | Director | 19 April 2008 | Active |
Mr Winfried Dolling | ||
Notified on | : | 17 October 2019 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | German |
Address | : | Regency House, 45-53, Chorley New Road, Bolton, BL1 4QR |
Nature of control | : |
|
Mr Roger Michael Kavena | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1118, Silverstone Park, Towcester, England, NN12 8FU |
Nature of control | : |
|
Mr Bert Pierlings | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Unit 1118, Silverstone Park, Towcester, England, NN12 8FU |
Nature of control | : |
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Date | Category | Description | |
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2023-04-18 | Gazette | Gazette dissolved liquidation. | Download |
2023-01-18 | Insolvency | Liquidation in administration move to dissolution. | Download |
2022-08-19 | Insolvency | Liquidation in administration progress report. | Download |
2022-02-24 | Insolvency | Liquidation in administration progress report. | Download |
2022-01-26 | Insolvency | Liquidation in administration extension of period. | Download |
2022-01-08 | Insolvency | Liquidation in administration extension of period. | Download |
2021-08-26 | Insolvency | Liquidation in administration progress report. | Download |
2021-04-08 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
2021-03-25 | Insolvency | Liquidation in administration proposals. | Download |
2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
2021-01-25 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-17 | Officers | Termination director company with name termination date. | Download |
2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type small. | Download |
2018-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-09 | Officers | Termination director company with name termination date. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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