BAYARD METERING (UK) - MANCHESTER
Company Profile | Company Filings |
Overview
BAYARD METERING (UK) is a Private Unlimited Company from MANCHESTER ENGLAND and has the status: Active.
BAYARD METERING (UK) was incorporated 20 years ago on 05/08/2003 and has the registered number: 04856377. The accounts status is FULL.
BAYARD METERING (UK) was incorporated 20 years ago on 05/08/2003 and has the registered number: 04856377. The accounts status is FULL.
BAYARD METERING (UK) - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
THE LANDING TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HARRISON | Jul 1977 | British | Director | 2023-04-17 | CURRENT |
MR SIMON PAUL MCGREGOR EGAN | Jul 1967 | Irish | Director | 2020-03-01 | CURRENT |
SUSANNE SEITZ | Jul 1967 | Swiss | Director | 2019-06-06 UNTIL 2021-10-13 | RESIGNED |
PETER CHARLES BRADLEY | Dec 1959 | British | Secretary | 2003-09-18 UNTIL 2014-10-31 | RESIGNED |
NEIL ANTONY WILSON | British | Secretary | 2005-01-12 UNTIL 2007-11-29 | RESIGNED | |
PHILLIP JOHN EDWARDS | Australian | Secretary | 2003-08-05 UNTIL 2005-12-20 | RESIGNED | |
MRS VICTORIA IRENE WRIGHT | Secretary | 2014-10-31 UNTIL 2018-08-03 | RESIGNED | ||
MR OLIVER BERND ILTISBERGER | Jun 1971 | German | Director | 2014-11-10 UNTIL 2016-10-20 | RESIGNED |
MRS VICTORIA IRENE WRIGHT | Oct 1975 | British | Director | 2014-08-14 UNTIL 2018-08-03 | RESIGNED |
MR CHARLES PHILIP WALKER | Mar 1972 | British | Director | 2016-11-24 UNTIL 2023-04-17 | RESIGNED |
JONATHAN HUGH STRETCH | Oct 1963 | Australian | Director | 2013-02-22 UNTIL 2014-05-14 | RESIGNED |
ANDREAS STANLEY SPREITER | Oct 1968 | Swiss & British | Director | 2008-03-20 UNTIL 2012-07-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-05 UNTIL 2003-08-05 | RESIGNED | ||
ANTHONY CAMERON O'REILLY | Apr 1964 | Australian | Director | 2003-08-05 UNTIL 2011-04-29 | RESIGNED |
MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 2018-04-19 UNTIL 2020-02-20 | RESIGNED |
JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2004-09-28 UNTIL 2013-02-22 | RESIGNED |
JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2003-09-18 UNTIL 2004-09-28 | RESIGNED |
PETER CHARLES BRADLEY | Dec 1959 | British | Director | 2004-09-28 UNTIL 2014-10-31 | RESIGNED |
MICHAEL ANDREW BUCKLING | Nov 1955 | Australian | Director | 2003-08-05 UNTIL 2005-07-31 | RESIGNED |
MR TEEMU AIRAKSINEN | Jan 1973 | Finnish | Director | 2019-06-06 UNTIL 2021-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-05 UNTIL 2003-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landis + Gyr Ag | 2016-04-06 | Zug | Ownership of shares 75 to 100 percent |