BNL (UK) LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
BNL (UK) LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
BNL (UK) LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02668025. The accounts status is FULL and accounts are next due on 31/03/2024.
BNL (UK) LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02668025. The accounts status is FULL and accounts are next due on 31/03/2024.
BNL (UK) LIMITED - KNARESBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SARNATECH BNL LIMITED (until 02/12/2005)
SARNATECH BNL LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN HANN | Feb 1978 | British | Director | 2021-12-20 | CURRENT |
MS GEORGINA STEPHANIE CLARK | Jul 1978 | British | Director | 2022-03-09 | CURRENT |
MRS ANNA WHITEHEAD | Secretary | 2023-09-04 | CURRENT | ||
MR. RICHARD BRAMHAM | Feb 1962 | British | Director | 2023-04-25 | CURRENT |
MR CHRISTOPHER TERRY REED | Feb 1948 | Director | RESIGNED | ||
MR PAUL GREGORY WOOD | Nov 1974 | British | Director | 2011-10-31 UNTIL 2013-07-01 | RESIGNED |
MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 2005-11-30 UNTIL 2021-12-20 | RESIGNED |
STEPHEN SAMPSON | May 1947 | British | Director | 1997-10-01 UNTIL 1999-10-25 | RESIGNED |
MATTI PAASILA | Nov 1947 | Finnish | Director | 2003-01-01 UNTIL 2005-11-30 | RESIGNED |
JOHN NICHOLS | Jun 1950 | British | Director | 2009-02-01 UNTIL 2009-07-31 | RESIGNED |
MR ARUN NAGWANEY | Jan 1971 | British | Director | 2005-11-30 UNTIL 2011-10-31 | RESIGNED |
WALTER MEYER | Dec 1937 | Swiss | Director | 2001-12-18 UNTIL 2002-12-31 | RESIGNED |
DR NEIL KEITH PARTLETT | Jan 1964 | British | Director | 2000-03-27 UNTIL 2011-10-31 | RESIGNED |
MR CHRISTOPHER TERRY REED | Feb 1948 | Secretary | RESIGNED | ||
MICHAEL EDMUND DALY | Aug 1963 | Secretary | 2000-08-30 UNTIL 2007-10-19 | RESIGNED | |
ANTHONY CHAPMAN | Jan 1964 | Secretary | 1997-02-17 UNTIL 2000-08-31 | RESIGNED | |
MR NEIL ADKINS | Mar 1951 | British | Director | RESIGNED | |
HANSPETER KASER | Dec 1943 | Swiss | Director | 1995-10-06 UNTIL 2001-12-18 | RESIGNED |
DR PETER SCHILDKNECHT | Aug 1962 | Swiss | Director | 2001-12-18 UNTIL 2002-12-31 | RESIGNED |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2021-05-25 UNTIL 2023-10-01 | RESIGNED |
MR DEREK STEVEN MANSFIELD | Dec 1963 | British | Director | 2012-01-03 UNTIL 2015-07-31 | RESIGNED |
FRITZ BERNHARD GANTERT | Jun 1958 | Swiss | Director | 1998-05-01 UNTIL 2001-06-30 | RESIGNED |
IAN HAMILTON | Oct 1954 | British | Director | RESIGNED | |
MR DAVID MORRIS GARNETT | Jun 1943 | British | Director | RESIGNED | |
RUDOLF OTHMAR FRIEDERICH | Feb 1939 | Swiss | Director | 1995-10-06 UNTIL 1998-05-01 | RESIGNED |
MR PETER JOHN FOLKMAN | Aug 1945 | British | Director | 1994-06-27 UNTIL 1995-10-06 | RESIGNED |
KELVYN GARTH DERRICK | Oct 1947 | British | Director | RESIGNED | |
JOHN EDWARD CROWE | Apr 1939 | British | Director | 1999-09-06 UNTIL 2001-06-22 | RESIGNED |
DOUGLAS CHARLES CHAPPLE | Dec 1951 | American | Director | 2003-01-01 UNTIL 2005-01-18 | RESIGNED |
MR NICHOLAS MARTIN BALL | Oct 1970 | British | Director | 2011-10-31 UNTIL 2021-12-20 | RESIGNED |
MR NICHOLAS MARTIN BALL | Oct 1970 | British | Secretary | 2007-10-19 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plastics Capital Trading Limited | 2016-06-30 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |