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) - MANCHESTER

This company is listed in the following categories:
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

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