BATTENFELD UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BATTENFELD UK (HOLDINGS) LIMITED
COMPANY NUMBER
01914194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1985
(39 years and 7 months old)
WEBSITE
WITTMANN-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/05/1985
15/07/1985
GRIPSTYLE LIMITED
LONDON
EC4A 1BD
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Units 8 & 9 Bridgewater Close
Hawksworth Trading Estate
Swindon
Wiltshire
SN2 1ED
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 |
|---|---|---|
| SMS CAPITAL CORP | N/A | N/A |
| BATTENFELD UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BATTENFELD GLOUCESTER EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATTENFELD UK (HOLDINGS) 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 BATTENFELD UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTENFELD UK (HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 01/02/2004 - Present (20 years and 10 months) Secretary: 31/12/2000 - Present (23 years and 11 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 2 Past: 99 |
View Report |
|
29/01/1991 - 30/04/1993 (2 years and 3 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMAG WEISS GMBH & CO. KG | N/A | N/A |
| SMS CAPITAL CORP | N/A | N/A |
| BATTENFELD UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BATTENFELD GLOUCESTER EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | Meinhard Josef Remberg (920392338) has left the board |
| 15/01/2016 | New Board Member Meinhard Josef Remberg (920392303) Appointed |
| 07/01/2016 | Ulrich Hallemeier (914805022) has left the board |
| 07/01/2016 | New Board Member Meinhard Josef Remberg (920392338) Appointed |
| 20/08/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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