BENKERT UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BENKERT UK LTD is a Private Limited Company from LONDON and has the status: Active.
BENKERT UK LTD was incorporated 51 years ago on 30/06/1972 and has the registered number: 01060004. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENKERT UK LTD was incorporated 51 years ago on 30/06/1972 and has the registered number: 01060004. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENKERT UK LTD - LONDON
This company is listed in the following categories:
12000 - Manufacture of tobacco products
12000 - Manufacture of tobacco products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
INTERBOBBIN (U K) LIMITED (until 22/12/2004)
INTERBOBBIN (U K) LIMITED (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGISTER ENGELBERT PETER LAGLER | Feb 1968 | Austrian | Director | 2021-10-18 | CURRENT |
| MR LANCE STUART FAIRWEATHER | Oct 1949 | British | Director | 2003-10-01 UNTIL 2011-09-30 | RESIGNED |
| MR JAMES ALEXANDER LEEL | British | Secretary | RESIGNED | ||
| MR NEIL STUART SHARPE | British | Secretary | 1995-11-16 UNTIL 2017-09-15 | RESIGNED | |
| MR ANDREW WILLIAM LOVE | Feb 1965 | British | Director | 2018-11-20 UNTIL 2021-09-28 | RESIGNED |
| MR FRIEDRICH SCHOLTA | May 1966 | German | Director | 2019-02-05 UNTIL 2020-12-31 | RESIGNED |
| MR JAMES ALEXANDER LEEL | British | Director | RESIGNED | ||
| HERR RONALD RAABE | Jun 1972 | German | Director | 2019-02-05 UNTIL 2021-02-02 | RESIGNED |
| MR NIGEL ALAN PARSONS | Jan 1947 | British | Director | RESIGNED | |
| MR NEIL STUART SHARPE | British | Director | 1996-10-01 UNTIL 2017-09-29 | RESIGNED | |
| MR DANIEL MICHAEL FISCHER | Aug 1986 | German | Director | 2021-01-01 UNTIL 2021-10-29 | RESIGNED |
| MR COLIN MORRISON | Feb 1956 | British | Director | 2003-10-01 UNTIL 2018-12-31 | RESIGNED |
| DR ARND BRINKER | Apr 1964 | German | Director | 2009-01-01 UNTIL 2020-12-31 | RESIGNED |
| MR OTTO BOLSINGER | Apr 1932 | German | Director | RESIGNED | |
| MR MICHAEL BENKERT | Dec 1942 | German | Director | RESIGNED | |
| MR BASTIAN BENKERT | Mar 1975 | German | Director | 2009-01-01 UNTIL 2019-02-05 | RESIGNED |
| MR IAN OLIPHANT CURRE STODDART | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magister Engelbert Peter Lagler | 2021-10-20 | 2/1968 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Michael Fischer | 2021-01-01 - 2021-10-29 | 8/1986 | Traun Upper Austria |
Right to appoint and remove directors Significant influence or control as firm |
| Herr Arnd Brinker | 2019-02-05 - 2020-12-31 | 4/1964 | Herne | Significant influence or control |
| Mr Horst Michael Benkert | 2016-04-06 - 2019-02-05 | 12/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Bastian Benkert | 2016-04-06 - 2019-02-05 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |