BECKERS (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BECKERS (UK) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
BECKERS (UK) LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BECKERS (UK) LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

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

BDO LLP 2ND FLOOR
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BECKER ACROMA LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTER JOACIM DIAZ BJÖRK Sep 1974 Swedish Director 2019-06-10 CURRENT
MR LARS GUNNAR SCHULTZ Nov 1959 Swedish Director 2021-04-15 CURRENT
GUNNAR NYQVIST Feb 1949 Swedish Director 2000-09-13 UNTIL 2002-09-17 RESIGNED
MR NEIL ROBSON Aug 1969 British Director 2010-03-22 UNTIL 2014-04-01 RESIGNED
JONATHAN PAUL ROBSON May 1967 British Director 2003-11-01 UNTIL 2009-06-30 RESIGNED
JAHN RAGNAR ARTHUR QUARNSTROM Jul 1948 Swedish Director 2002-06-11 UNTIL 2003-11-01 RESIGNED
RAIMO JUHANI PIIRONEN Mar 1949 Finnish Director 1995-04-24 UNTIL 2000-09-13 RESIGNED
BRIAN RICHARD PARKS Apr 1941 British Director 1995-04-24 UNTIL 1995-10-02 RESIGNED
DAVID CHARLES LILLEY Dec 1942 Secretary 1995-04-24 UNTIL 1995-07-03 RESIGNED
JEREMY WILLIAM PECK May 1960 British Secretary 1997-06-30 UNTIL 2003-11-01 RESIGNED
MR JOHN RONALD WOOLMORE May 1948 British Secretary 2008-05-16 UNTIL 2010-10-31 RESIGNED
MR NORMAN ELLIS RAWLINSON Jun 1947 British Director 2010-03-22 UNTIL 2011-06-08 RESIGNED
MR NICHOLAS QUINTIN SEARLE Mar 1955 British Director 2001-05-03 UNTIL 2002-06-11 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-03-24 UNTIL 1995-04-24 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-03-24 UNTIL 1995-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-24 UNTIL 1995-03-29 RESIGNED
PETER DAVIES British Secretary 1995-07-03 UNTIL 1997-06-30 RESIGNED
MR RICHARD JEAN LLEWELLYN EVANS Secretary 2013-05-31 UNTIL 2015-05-13 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-03-29 UNTIL 1995-04-24 RESIGNED
MR MICHAEL CHARLES Secretary 2011-01-01 UNTIL 2013-05-31 RESIGNED
MICHAEL IAN JONES Dec 1963 British Secretary 2003-11-01 UNTIL 2008-05-16 RESIGNED
MR PETER JOHN LEECH Aug 1952 British Director 1995-04-24 UNTIL 1997-02-05 RESIGNED
MR JEAN-DANIEL ALEXANDRIAN Jan 1976 French Director 2016-05-26 UNTIL 2016-09-14 RESIGNED
THOMAS BERGDAHL Feb 1972 Swedish Director 2002-09-17 UNTIL 2007-05-11 RESIGNED
MR MAGNUS CARL GUNNAR BERGENDORFF Apr 1964 Swedish Director 2007-05-11 UNTIL 2011-06-08 RESIGNED
MR ANTHONY DAVID BOWEN Dec 1957 British Director 2010-03-22 UNTIL 2019-08-30 RESIGNED
KAJ JOHAN HERMAN BRANDT Aug 1957 Finnish Director 2002-03-12 UNTIL 2011-06-08 RESIGNED
MR THOMAS ELLIS Jan 1951 British Director 2010-03-22 UNTIL 2011-06-08 RESIGNED
ROGER SIXTEN KENNETH DIDRICK May 1956 Swedish Director 1995-07-01 UNTIL 2002-03-12 RESIGNED
MR LARS GUSTAV FEX Aug 1956 Swedish Director 2019-06-10 UNTIL 2021-04-15 RESIGNED
TAPIO SAKARI KAAR Mar 1943 Finnish Director 1995-07-01 UNTIL 2000-09-13 RESIGNED
MR JOHN RONALD WOOLMORE May 1948 British Director 2008-05-16 UNTIL 2010-10-31 RESIGNED
DAVID CHARLES LILLEY Dec 1942 Director 1997-02-05 UNTIL 2000-09-13 RESIGNED
MR GEOFFREY GEORGE LONGSTAFF Jul 1942 British Director 1997-02-05 UNTIL 2002-11-28 RESIGNED
MICHAEL IAN JONES Dec 1963 British Director 2003-11-01 UNTIL 2008-05-16 RESIGNED
MR JONATHAN PAUL WILLIAM SPIGHT Jul 1968 British Director 2016-11-25 UNTIL 2019-02-26 RESIGNED
NILS GORAN WIKSTROM Jul 1944 Swedish Director 1995-07-01 UNTIL 2002-03-12 RESIGNED
MR CHRISTIAN THIEME Apr 1974 German Director 2014-04-01 UNTIL 2015-06-19 RESIGNED
EDWIN ARTHUR MOULES Jan 1942 British Director 1995-07-01 UNTIL 2000-09-13 RESIGNED
JOATHAN PAUL WILLIAM SPIGHT Jul 1968 British Director 2016-10-20 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Wilhelm Becker (Sweden) 2016-04-06 - 2016-04-06 London   London Ownership of shares 75 to 100 percent
Mrs Jenny Linden Urnes 2016-04-06 3/1971 Guildford   Surrey Ownership of shares 75 to 100 percent

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