BAUER AUTOMOTIVE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER AUTOMOTIVE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER AUTOMOTIVE LIMITED was incorporated 62 years ago on 28/06/1961 and has the registered number: 00696758. The accounts status is DORMANT.
BAUER AUTOMOTIVE LIMITED was incorporated 62 years ago on 28/06/1961 and has the registered number: 00696758. The accounts status is DORMANT.
BAUER AUTOMOTIVE LIMITED - PETERBOROUGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2002-01-10 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| PHILIP THOMAS WINNINGTON | Jun 1961 | British | Director | 2003-01-20 UNTIL 2005-11-01 | RESIGNED |
| ANTHONY MICHAEL TILLIN | Oct 1945 | British | Director | 1996-05-01 UNTIL 1997-07-09 | RESIGNED |
| MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | RESIGNED | |
| SUSAN SIMMONS | Apr 1956 | Director | 1997-09-12 UNTIL 2000-04-05 | RESIGNED | |
| MR PAUL SLOGGETT | Sep 1961 | British | Director | 2004-02-03 UNTIL 2005-04-01 | RESIGNED |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2006-09-08 UNTIL 2008-07-23 | RESIGNED |
| MARK JOHN PALETHORPE | Oct 1965 | British | Director | 2001-02-01 UNTIL 2002-06-24 | RESIGNED |
| MARK JOHN PALETHORPE | Oct 1965 | British | Director | 2001-04-20 UNTIL 2001-04-20 | RESIGNED |
| SHANE O'NEILL | May 1956 | British | Director | 1998-09-01 UNTIL 2000-04-05 | RESIGNED |
| MR COLIN MORRISON | Oct 1950 | British | Director | RESIGNED | |
| HILARY MERRILL MUNRO-HALL | Apr 1961 | British | Director | 1995-07-07 UNTIL 2000-04-05 | RESIGNED |
| ROBERT MUNRO-HALL | Mar 1966 | British | Director | 2001-04-02 UNTIL 2003-01-31 | RESIGNED |
| MRS CAROLYN MORGAN | Aug 1965 | British | Director | 2005-04-01 UNTIL 2008-09-30 | RESIGNED |
| PROF. DAVID GAREL RHYS CBE | Feb 1940 | British | Director | 1996-05-14 UNTIL 2000-04-05 | RESIGNED |
| ANDREW WILKINSON | Jun 1954 | British | Director | 1997-09-12 UNTIL 2000-04-14 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 1997-07-09 UNTIL 2000-03-31 | RESIGNED |
| ANTHONY CHARLES HARRIS | Mar 1960 | British | Director | RESIGNED | |
| MR IAN RICHARD GRIFFIN | Jun 1963 | British | Director | RESIGNED | |
| MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2001-04-01 UNTIL 2002-06-17 | RESIGNED |
| KENNETH ALFRED JOHN FORBES | Feb 1960 | British | Director | 2001-04-02 UNTIL 2004-03-31 | RESIGNED |
| MR KEVIN JOSEPH FINN | Jun 1960 | British | Director | 1999-04-01 UNTIL 2000-04-05 | RESIGNED |
| MR IAN JOHNSTON FINDLAY | Jul 1954 | United Kingdom | Director | 1994-08-12 UNTIL 2000-03-31 | RESIGNED |
| MRS DEBORAH EWAN | Oct 1961 | British | Director | 2004-05-11 UNTIL 2005-12-02 | RESIGNED |
| CHRISTOPHER GRAHAM LESLIE | Jan 1953 | British | Director | 2002-11-01 UNTIL 2004-03-31 | RESIGNED |
| MR KEITH RAYMOND DALTON | Aug 1955 | British | Director | 1994-08-12 UNTIL 1999-07-21 | RESIGNED |
| CAROLE ANN CROCKETT-MCLEAN | Sep 1966 | British | Director | 2001-05-16 UNTIL 2004-02-03 | RESIGNED |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MR IAN JOSEPH TEMPLETON | Apr 1960 | British | Director | 2005-11-01 UNTIL 2008-03-31 | RESIGNED |
| BARRINGTON WILLIAM BURLES | Mar 1960 | British | Director | 1993-12-01 UNTIL 1994-08-12 | RESIGNED |
| MARK BARTON | Jul 1959 | British | Director | 1993-12-01 UNTIL 1999-04-16 | RESIGNED |
| ROBERT CLELAND BARROWMAN | Sep 1955 | British | Director | 1993-12-01 UNTIL 2000-04-05 | RESIGNED |
| ROBERT WILLIAM CROXALL | Dec 1963 | British | Director | 2002-12-16 UNTIL 2005-04-01 | RESIGNED |
| CHRISTOPHER LLEWELLYN | Nov 1953 | British | Director | 2003-02-21 UNTIL 2009-09-30 | RESIGNED |
| MICHAEL STUART GUNNELL | Sep 1955 | British | Director | 1998-04-16 UNTIL 2000-04-05 | RESIGNED |
| MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2002-01-10 UNTIL 2008-04-02 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-07-23 UNTIL 2013-08-31 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2002-09-03 UNTIL 2006-11-03 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Consumer Media Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |