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- BUDENBERG 4B GROUP LIMITED
BUDENBERG 4B GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUDENBERG 4B GROUP LIMITED
COMPANY NUMBER
03221236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/07/1996
(28 years and 4 months old)
WEBSITE
www.budenberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1997
24/08/2011
ELECTROCAL GROUP LIMITED
View all previous names
Previous Names
05/02/1997 24/08/2011 ELECTROCAL GROUP LIMITED
02/10/1996 05/02/1997 MNR GROUP LIMITED
05/07/1996 02/10/1996 246TH SHELF INVESTMENT COMPANY LIMITED
CHESHIRE
WA14 5GJ
Telephone: 01617777300
TPS: No
4 Gilchrist Road
Irlam
Manchester
M44 5AY
Telephone: 7777300
Unit B2-B4
Stuart Road
Broadheath
ALTRINCHAM
WA14 5GJ
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 |
---|---|---|
CROIRE LIMITED | Active - Accounts Filed | View Report |
BUDENBERG 4B GROUP LIMITED | Active - Accounts Filed | View Report |
BUDENBERG 4B TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUDENBERG 4B GROUP 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 BUDENBERG 4B GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDENBERG 4B GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2013 - Present (11 years and 7 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
02/04/2015 - Present (9 years and 7 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 05/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
05/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROIRE LIMITED | Active - Accounts Filed | View Report |
BUDENBERG 4B GROUP LIMITED | Active - Accounts Filed | View Report |
BUDENBERG 4B TRUSTEES LIMITED | Non-Trading | View Report |
BUDENBERG GAUGE COMPANY LIMITED | Active - Accounts Filed | View Report |
VALVE ACCESSORIES AND CONTROLS LIMITED | Active - Accounts Filed | View Report |
BUDENBERG INSTRUMENTATION LIMITED | Non-Trading | View Report |
BUDENBERG VAC LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Change in Reg. Office |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 16/02/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: Gaelle Aline Catherine White (916128381) has left the board |
Date: 13/04/2015 | Event: New Board Member Anthony Frank Kania (917751579) Appointed |
Date: 06/04/2015 | Event: Terence Batt (915967639) has left the board |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Lee Andrew Tomlinson (916910261) has left the board |
Date: 18/04/2013 | Event: New Board Member John White (911923945) Appointed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: New Board Member Gaelle Aline Catherine White (916128381) Appointed |
Date: 02/10/2012 | Event: Paul Frederick Winters has left the board |
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