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 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
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)
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 |