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BUHLER SORTEX LIMITED

Learn more about BUHLER SORTEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ATLANTIS AVENUE, LONDON, E16 2BF

BUHLER SORTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00434274
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS CARMEN SCHLATTER BROGER
Form type: AP03
Date: 2016.04.15
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DIRECTOR APPOINTED MRS CARMEN SCHLATTER BROGER
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
Form type: TM01
Date: 2016.04.15
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APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON
Form type: TM02
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR HAMID KEFAYATI
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR DAVID ANDREW KINSELLA
Form type: AP01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA KEFAYATI / 01/01/2016
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN KELLY / 01/01/2016
Form type: CH01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILKINS / 01/01/2015
Form type: CH01
Date: 2015.08.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 1250000
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APPOINTMENT TERMINATED, DIRECTOR BRUNO MENDLER
Form type: TM01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR NIGEL WHITTINGHAM
Form type: AP01
Date: 2014.05.03
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APPOINTMENT TERMINATED, DIRECTOR GARY YATES
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHAFFERS
Form type: TM01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILKINS / 10/05/2013
Form type: CH01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARITH ABEYSINGHE GUNAWARDENA / 10/05/2013
Form type: CH01
Date: 2013.05.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR MICHAL PICALEK
Form type: AP01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN KELLY / 01/11/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR APPOINTED MR GARY YATES
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN HILLARY
Form type: TM01
Date: 2011.11.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MR MATTHEW IAN KELLY
Form type: AP01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA KEFAYATI / 01/04/2011
Form type: CH01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR BRUNO KILSHAW
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BRIGGS
Form type: TM01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD WILSON / 09/12/2010
Form type: CH01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA KEFAYATI / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARITH ABEYSINGHE GUNAWARDENA / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CHAFFERS / 01/01/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOWARD WILSON / 01/01/2010
Form type: CH03
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, PUDDING MILL LANE, STRATFORD, LONDON, E15 2PJ
Form type: 287
Date: 2007.07.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.16
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COMPANY NAME CHANGED, SORTEX LIMITED, CERTIFICATE ISSUED ON 09/07/07
Form type: CERTNM
Date: 2007.07.09
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.10
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15

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Company directors and board members:

CARMEN SCHLATTER BROGER (current)
Secretary, 2016.04.15
20 ATLANTIS AVENUE LONDON ,
E16 2BF
CHARITH ABEYSINGHE GUNAWARDENA (current)
Director, DIRECTOR OF OPTICAL SORTING, 2000.09.25
20 ATLANTIS AVENUE LONDON ,
E16 2BF
MATTHEW IAN KELLY (current)
Director, MANAGING DIRECTOR, 2011.04.18
20 ATLANTIS AVENUE LONDON ,
E16 2BF
DAVID ANDREW KINSELLA (current)
Director, R&D DIRECTOR, 2016.01.01
20 ATLANTIS AVENUE , LONDON
E16 2BF
ENGLAND
MICHAL PICALEK (current)
Director, SALES AND MARKETING DIRECTOR, 2013.01.14
20 ATLANTIS AVENUE , LONDON
E16 2BF
ENGLAND
CARMEN SCHLATTER BROGER (current)
Director, FINANCE DIRECTOR, 2016.04.15
20 ATLANTIS AVENUE LONDON ,
E16 2BF
NIGEL ANTHONY WHITTINGHAM (current)
Director, MANUFACTURING DIRECTOR, 2014.01.01
20 ATLANTIS AVENUE LONDON ,
E16 2BF
NICHOLAS JOHN WILKINS (current)
Director, DIRECTOR OF CUSTOMER SERVICE, 2005.08.01
THE OLD RECTORY CHURCH ROAD , ARDLEY
OX27 7NP, OXFORDSHIRE
BRIAN JOHN BOOTH (resigned)
Secretary, 1991.05.23 - 1998.03.31
SPRINGBOK SANDY LANE ADDINGTON , WEST MALLING
ME19 5BX, KENT
NIGEL HOWARD WILSON (resigned)
Secretary, 1998.03.31 - 2016.04.15
20 ATLANTIS AVENUE LONDON ,
E16 2BF
BRIAN JOHN BOOTH (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1998.03.31
SPRINGBOK SANDY LANE ADDINGTON , WEST MALLING
ME19 5BX, KENT
CRAIG EDWARD BRIGGS (resigned)
Director, R & D DIRECTOR, 2007.02.07 - 2010.12.31
5 WEALDEN HOUSE TALWIN STREET BOW , LONDON
E3 3NG
COLIN DAVID CHAFFERS (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1998.06.16 - 2013.08.01
20 ATLANTIS AVENUE LONDON ,
E16 2BF
BRIAN GRAHAM COX (resigned)
Director, CUSTOMER CARE, 1997.02.14 - 1997.12.31
43 BADCOCK ROAD HASLINGFIELD , CAMBRIDGE
CB3 7LF, CAMBRIDGESHIRE
RONEN DAY (resigned)
Director, MANUFACTURING DIRECTOR, 1997.07.15 - 2003.07.18
THE OAK HOUSE 46A BARN HILL WEMBLEY PARK , WEMBLEY
HA9 9LQ, MIDDLESEX
DAVID MICHAEL DYMOND (resigned)
Director, MARKETING DIRECTOR, 1991.05.23 - 1992.04.22
SOUTHWAYS LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY
BEAT HAENI (resigned)
Director, MEMBER OF THE BOARD OF MANAGEM, 1994.03.30 - 1998.03.05
ALPSTEINSTRASSE 16 , UZWIL
9524
SWITZERLAND
JOSEPH ANTONY HAYNES (resigned)
Director, 1991.05.23 - 1994.03.30
40 EDWARDES SQUARE , LONDON
W8 6HH
STEVEN SIMON HENNING (resigned)
Director, SALES AND MARKETING DIRECTOR, 1995.02.24 - 1998.05.31
7A ALMEIDA STREET , LONDON
N1 1TA
ALAN HILLARY (resigned)
Director, SALES DIRECTOR, 1998.06.23 - 2011.10.21
1 CAMERON CLOSE , CRANLEIGH
GU6 8EB, SURREY
MARK JASON HONEYWOOD (resigned)
Director, RESEARCH DIRECTOR, 1999.06.25 - 2005.06.30
1 MONRO HOUSE FITZJOHNS AVENUE , LONDON
NW3 6NU
HAMID REZA KEFAYATI (resigned)
Director, COMPANY DIRECTOR, 2003.07.18 - 2016.01.23
20 ATLANTIS AVENUE LONDON ,
E16 2BF
MARTIN CONNOLLY KELLY (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.23 - 1997.04.29
15 PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SR, KENT
BRUNO GIACOMO MARIO KILSHAW (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2011.03.31
38 THE BROADWAY , AMERSHAM
HP7 0HJ, BUCKINGHAMSHIRE
COLIN LEONARD LEE (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1997.03.31
107 QUEENS ROAD , HERTFORD
SG13 8BJ, HERTFORDSHIRE
JOHN MENZIES LOW (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.23 - 1999.05.31
3 CHESTNUTS , HERTFORD
SG13 8AQ, HERTFORDSHIRE
BRUNO MENDLER (resigned)
Director, PRESIDENT DIVISION GRAIN PROCE, 2004.01.01 - 2014.09.01
BACHTELSTRASSE 11 , SCHAFFHAUSEN
8200
SWITZERLAND
PHILIPP ADRIAN MULLER (resigned)
Director, LIC OEC PUBL, 1994.03.30 - 1997.11.07
BEULSTRASSE 1 , 9244 NIEDERUZWIL
FOREIGN, SWITZERLAND
HANS-JAKOB SCHOCH (resigned)
Director, PRESIDENT GENERAL FOOD & FEED, 1998.03.05 - 2003.12.31
HOEHENWEG 27 HERISAU , CANTON OF APPENZELL 9100
FOREIGN, SWITZERLAND
DAVID JOHN TURNER (resigned)
Director, 1991.05.23 - 1993.09.30
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
ARTHUR WETTSTEIN (resigned)
Director, EXECUTIVE DIRECTOR/ MEMBER OF, 1994.03.30 - 1998.11.06
IM WEINGARTEN OBERUZWIL 9242 , SWITZERLAND
FOREIGN
NIGEL HOWARD WILSON (resigned)
Director, FINANCIAL DIRECTOR, 1998.11.06 - 2016.04.15
20 ATLANTIS AVENUE LONDON ,
E16 2BF
GARY YATES (resigned)
Director, MANUFACTURING DIRECTOR, 2011.11.07 - 2013.11.01
20 ATLANTIS AVENUE LONDON ,
E16 2BF

Companies near to BUHLER SORTEX ltd.

Information about the Private Limited Company BUHLER SORTEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data