BAADER (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BAADER (U.K.) LIMITED
COMPANY NUMBER
01223500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
19/08/1975
(49 years and 3 months old)
WEBSITE
www.baader.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUGBY
CV21 1SG
Telephone: 01224597320
TPS: No
Unit 1, Triton Park Triton Park
Swift Valley Industrial Estate
Rugby
CV21 1SG
CV21 1SG
Telephone: 597320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAADER BETEILIGUNGS GMBH | N/A | N/A |
| BAADER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAADER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAADER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAADER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1991 - Present (33 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/1991 - 08/04/1993 (1 years and 11 months) Born in Mar 1912 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/04/1991 - 31/12/1994 (3 years and 8 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAADER BETEILIGUNGS GMBH | N/A | N/A |
| BAADER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 09/03/2016 | Anders Lorentzen (911437912) has left the board |
| 09/03/2016 | New Company Secretary Simon Jahnke (920583228) Appointed |
| 09/03/2016 | New Board Member Simon Jahnke (920583213) Appointed |
| 09/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
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