BW INTEGRATED SYSTEMS UK LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
BW INTEGRATED SYSTEMS UK LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
BW INTEGRATED SYSTEMS UK LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197694. The accounts status is FULL and accounts are next due on 30/06/2024.
BW INTEGRATED SYSTEMS UK LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197694. The accounts status is FULL and accounts are next due on 30/06/2024.
BW INTEGRATED SYSTEMS UK LIMITED - DONCASTER
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PLUMTREE FARM INDUSTRIAL ESTATE
DONCASTER
SOUTH YORKSHIRE
DN11 8EW
This Company Originates in : United Kingdom
Previous trading names include:
BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED (until 17/04/2018)
BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED (until 17/04/2018)
CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED (until 02/10/2014)
CENTRAL BOTTLING INTERNATIONAL LIMITED (until 31/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD MARTIN CRANSTON | May 1969 | British | Director | 2008-10-01 | CURRENT |
JEFFREY SCOTT HANSON | Sep 1962 | American | Director | 2023-06-23 | CURRENT |
MR WILLIAM KYLE CHAPMAN | Dec 1978 | American | Director | 2023-06-23 | CURRENT |
LEE MARK PINDER | Apr 1967 | British | Secretary | 2007-08-20 | CURRENT |
MABLAW NOMINEES LIMITED | Corporate Director | 2004-08-04 UNTIL 2005-04-19 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-08-04 UNTIL 2005-04-19 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-08-04 UNTIL 2005-04-19 | RESIGNED | ||
MARK NICHOLAS FLINTOFF | May 1969 | British | Secretary | 2005-05-17 UNTIL 2007-08-20 | RESIGNED |
MR RICHARD JEREMY GOLLAND | Apr 1945 | British | Secretary | 2005-04-19 UNTIL 2005-05-18 | RESIGNED |
MARK NICHOLAS FLINTOFF | May 1969 | British | Director | 2006-05-12 UNTIL 2007-08-20 | RESIGNED |
MR SEYMOUR THOMAS THISTLETHWAYTE | Jun 1960 | British | Director | 2005-05-17 UNTIL 2009-11-01 | RESIGNED |
MR MICHAEL JOHN REDWOOD | Sep 1970 | British | Director | 2016-04-30 UNTIL 2023-06-23 | RESIGNED |
GENNARO POETI | Mar 1945 | British | Director | 2005-04-19 UNTIL 2007-01-18 | RESIGNED |
LEE MARK PINDER | Apr 1967 | British | Director | 2007-08-20 UNTIL 2023-06-23 | RESIGNED |
SIMON DAVID LAGOE | May 1954 | British | Director | 2009-03-31 UNTIL 2016-04-30 | RESIGNED |
MR GREGORY LORAN COONROD | Aug 1956 | American | Director | 2005-04-27 UNTIL 2023-06-23 | RESIGNED |
MR ROBERT HALL CHAPMAN | Sep 1945 | American | Director | 2005-04-27 UNTIL 2023-06-23 | RESIGNED |
STEWART MARTIN BROWN | Mar 1944 | British | Director | 2005-04-19 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Hall Chapman | 2016-04-06 | 9/1945 | St Louis Mo | Significant influence or control |