BAUMULLER (U.K.) LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
BAUMULLER (U.K.) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
BAUMULLER (U.K.) LIMITED was incorporated 38 years ago on 12/03/1986 and has the registered number: 01999052. The accounts status is SMALL and accounts are next due on 31/10/2024.
BAUMULLER (U.K.) LIMITED was incorporated 38 years ago on 12/03/1986 and has the registered number: 01999052. The accounts status is SMALL and accounts are next due on 31/10/2024.
BAUMULLER (U.K.) LIMITED - SUTTON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR CHANCERY HOUSE
SUTTON
SURREY
SM1 1JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SAMUEL LEAHEY | Aug 1962 | British | Director | 2021-04-29 | CURRENT |
| BAUMULLER HOLDING BV | Corporate Director | 2017-11-09 | CURRENT | ||
| HARTMUT RUEFFER | Jan 1944 | German | Director | 1992-01-30 UNTIL 1995-01-01 | RESIGNED |
| RAALAND BURKE | May 1973 | British | Secretary | 1996-10-25 UNTIL 2005-02-01 | RESIGNED |
| ALISTAIR CREE | British | Secretary | 1993-11-02 UNTIL 1996-10-25 | RESIGNED | |
| MISS JILL MADELEINE KENNEDY | Jun 1960 | Secretary | RESIGNED | ||
| MARCEL SEGOND VON BANCHET | Netherland | Secretary | 2005-02-01 UNTIL 2008-05-29 | RESIGNED | |
| KARL HEINZ KLIER | Jul 1946 | German | Director | 2003-08-25 UNTIL 2005-02-01 | RESIGNED |
| CHRISTIAN ALBERT WENDLER | Jul 1962 | German | Director | 1995-03-01 UNTIL 1997-04-07 | RESIGNED |
| WINFRIED STAHL | Nov 1962 | German | Director | 1991-06-05 UNTIL 1992-01-30 | RESIGNED |
| HANSPETER SIEBER | May 1947 | German | Director | RESIGNED | |
| HANSPETER SIEBER | May 1947 | German | Director | 1999-06-16 UNTIL 2000-08-31 | RESIGNED |
| DIETER ROWALD | Aug 1955 | German | Director | 2005-02-01 UNTIL 2017-11-09 | RESIGNED |
| DR THOMAS HOFLING | Apr 1965 | German | Director | 2003-08-25 UNTIL 2005-02-01 | RESIGNED |
| DAVID JOHN KITE | Jan 1956 | British | Director | 1999-06-16 UNTIL 2000-08-25 | RESIGNED |
| STEPHEN KIESNER | Mar 1966 | German | Director | 2000-08-31 UNTIL 2003-08-25 | RESIGNED |
| DAVID JOHN DAWES | May 1946 | British | Director | 1995-01-01 UNTIL 1998-09-30 | RESIGNED |
| RAALAND BURKE | May 1973 | British | Director | 2000-08-31 UNTIL 2018-11-30 | RESIGNED |
| DRS NIELS BRONKHORST | Aug 1963 | Dutch H | Director | 1997-04-07 UNTIL 1999-04-12 | RESIGNED |
| MR SANDER MATTHIJS BODAAN | Oct 1974 | Dutch | Director | 2018-11-30 UNTIL 2023-11-09 | RESIGNED |
| WOLFGANG WITTMANN | Nov 1964 | German | Director | 1994-03-07 UNTIL 1997-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gunter Baumuller | 2016-04-06 - 2017-10-02 | 8/1940 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andreas Baumuller | 2016-04-06 | 8/1974 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Karin Baumuller-Soder | 2016-04-06 | 4/1972 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAUMULLER_(UK)_LIMITED - Accounts | 2023-10-19 | 31-01-2023 | £298,534 Cash £2,373,087 equity |
| BAUMULLER_(UK)_LIMITED - Accounts | 2022-06-01 | 31-01-2022 | £134,391 Cash £1,772,433 equity |
| BAUMULLER_(UK)_LIMITED - Accounts | 2021-06-16 | 31-01-2021 | £425,136 Cash £1,225,038 equity |
| BAUMULLER_(UK)_LIMITED - Accounts | 2020-06-26 | 31-01-2020 | £275,936 Cash £846,789 equity |
| BAUMULLER_(UK)_LIMITED - Accounts | 2019-10-31 | 31-01-2019 | £85,323 Cash £505,668 equity |
| BAUMULLER_(UK)_LIMITED - Accounts | 2018-10-26 | 31-01-2018 | £166,183 Cash £412,035 equity |