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BEIERSDORF UK LTD.

Learn more about BEIERSDORF UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS

BEIERSDORF UK LTD. on the map

Company type: Private Limited Company
Company number: 00468710
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.20
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46450 - Wholesale of perfume and cosmetics
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46460 - Wholesale of pharmaceutical goods

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

THE EQUITABLE LIFE ASSURANCE SOCIETY
DEED - Outstanding on 2001.06.23
THE EQUITABLE LIFE ASSURANCE SOCIETY
DEED - Outstanding on 2001.06.23
THE EQUITABLE LIFE ASSURANCE SOCIETY
DEED - Outstanding on 2001.06.23

List of company documents:

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DIRECTOR APPOINTED MS STEPHANIE LEIGH LEWIS
Form type: AP01
Date: 2015.12.07
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 12000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.19
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DIRECTOR APPOINTED MR HANS MICHAEL MEIER
Form type: AP01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HEIDENREICH
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCH
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MR ANDREAS OSTERMAYR
Form type: AP01
Date: 2015.02.17
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27/11/00 STATEMENT OF CAPITAL GBP 12000000
Form type: SH01
Date: 2014.11.24
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR THOMAS INGELFINGER
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MR THOMAS INGELFINGER
Form type: AP01
Date: 2014.07.23
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR APPOINTED MR STEFAN FRITE ERUST HEIDENREICH
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR PETER FELD
Form type: TM01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR IAIN HOLDING
Form type: TM01
Date: 2013.06.27
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DIRECTOR APPOINTED CHRISTOPH MYNAREK
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR MINNE DE VRIES
Form type: TM01
Date: 2013.05.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RODGER HOLDING / 01/07/2012
Form type: CH01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR NICOLO POME
Form type: TM01
Date: 2012.03.14
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR APPOINTED MR IAIN RODGER HOLDING
Form type: AP01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR RALPH GUSKO
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR MINNE DE VRIES
Form type: AP01
Date: 2011.07.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BOSTOCK
Form type: TM02
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOSTOCK
Form type: TM01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PRICE / 04/04/2011
Form type: CH01
Date: 2011.04.08
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DIRECTOR APPOINTED MR PETER FELD
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARKUS PINGER
Form type: TM01
Date: 2011.03.18
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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DIRECTOR APPOINTED MR RALPH DIETER GUSKO
Form type: AP01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO POME / 01/03/2010
Form type: CH01
Date: 2010.07.15
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PRICE / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO POME / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS NORBERT HEINZ PINGER / 22/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATTERSON / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COUCH / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH03
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED MR NICOLO POME
Form type: 288a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR THOMAS FLOTHMANN
Form type: 288b
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR CHARLES FROST
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.29

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Company directors and board members:

THOMAS INGELFINGER (current)
Director, MEMBER EXECUTIVE BOARD, 2014.07.23
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
STEPHANIE LEIGH LEWIS (current)
Director, HR DIRECTOR, 2015.10.09
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
HANS MICHAEL MEIER (current)
Director, INDUSTRIAL ENGINEER, 2015.06.30
BEIERSDORF UK LIMITED 2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS
ENGLAND
CHRISTOPH MYNAREK (current)
Director, FINANCE DIRECTOR, 2013.06.12
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
ANDREAS OSTERMAYR (current)
Director, GENERAL MANAGER, 2015.01.06
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
PAUL BRYAN PRICE (current)
Director, COMPANY DIRECTOR, 2005.06.01
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
STEPHEN CHARLES BOSTOCK (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.13 - 2011.06.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
RICHARD JOHN DUNN (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 2001.03.13
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
ROBERT GORDON LEADBEATER (resigned)
Secretary, 1991.10.22 - 1997.06.30
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
STEPHEN CHARLES BOSTOCK (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2011.06.30
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
RICHARD JAMES COUCH (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2014.12.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
MINNE DE VRIES (resigned)
Director, FINANCE DIRECTOR, 2011.07.01 - 2013.04.18
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
ANTHONY REX DOLMAN (resigned)
Director, CHARTERED ENGINEER, 1991.10.22 - 1997.04.21
GILLYHIGH ARMSTRONG CLOSE , BROCKENHURST
SO42 7SZ, HAMPSHIRE
RICHARD JOHN DUNN (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.09.03 - 1993.06.30
4 LEE CLOSE BIDDENHAM , BEDFORD
MK40 4QS, BEDFORDSHIRE
RICHARD JOHN DUNN (resigned)
Director, MANAGING DIRECTOR, 1997.04.21 - 2001.03.13
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
WOLFGANG WILLI ENGELS (resigned)
Director, CO DIRECTOR, 2001.04.24 - 2003.01.31
18 ELWYN ROAD , SUTTON COLDFIELD
B73 6LB, WEST MIDLANDS
PETER FELD (resigned)
Director, COMPANY DIRECTOR, 2011.03.18 - 2013.07.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
THOMAS FLOTHMANN (resigned)
Director, SALES/MARKETING, 2000.09.04 - 2009.06.30
THE BARNS SHERNAL GREEN , DROITWICH
WR9 7JS, WORCESTERSHIRE
CHARLES ANDREW FROST (resigned)
Director, CO DIRECTOR, 2001.04.24 - 2008.12.31
58 WOODLANDS LANE , SOLIHULL
B90 2PT, WEST MIDLANDS
RALPH DIETER GUSKO (resigned)
Director, MANAGING DIRECTOR, 2009.10.01 - 2011.07.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
STEFAN FRITE ERUST HEIDENREICH (resigned)
Director, EXECUTIVE BOARD CHAIRMAN, 2013.08.01 - 2014.12.31
UNNASTRASSE 48 , HAMBURG
20253
GERMANY
IAIN RODGER HOLDING (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2013.06.26
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
ROBERT GORDON LEADBEATER (resigned)
Director, 1991.10.22 - 1998.03.22
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
IAN RICHARD LIGHTOWLERS (resigned)
Director, HR/OPERATIONS DIRECTOR, 1998.05.18 - 1999.03.31
THE WESLEYAN CHAPEL COPLE ROAD CARDINGTON , BEDFORD
MK44 3SJ
ANDREW PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.25 - 2014.12.31
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
JOSIE VERONICA PAYNE (resigned)
Director, DIRECTOR OF MARKETING & SALES, 1998.10.20 - 2000.09.29
WEST VIEW 21 WELLINGBOROUGH ROAD , OLNEY
MK46 4BJ, BUCKINGHAMSHIRE
GEOFFREY WILLIAM PHIPPS (resigned)
Director, MANAGING DIRECTOR, 2000.09.27 - 2001.05.01
DROMINEER , NENAGH
COUNTY TIPPERARY
MARKUS NORBERT HEINZ PINGER (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2011.03.11
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
DAVID PAUL PIPER (resigned)
Director, CO DIRECTOR, 2001.04.24 - 2007.12.31
68 MORRISON PARK ROAD WEST HADDON , NORTHAMPTON
NN6 7BJ, NORTHAMPTONSHIRE
NICOLO POME (resigned)
Director, COMPANY DIRECTOR, 2009.07.13 - 2012.02.29
2010 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YS, WEST MIDLANDS
THOMAS BERND QUAAS (resigned)
Director, CO DIRECTOR, 2001.04.24 - 2005.04.01
PARKBERG 11A , 22397 HAMBURG
22397
GERMANY
DIETER STEINMEYER (resigned)
Director, MEMBER OF THE BOARD, 1991.01.01 - 2001.05.01
HASELKNICK 3 , D-23397 HAMBURG
FOREIGN
GERMANY
DAVID WILLIAM JAMES THORPE (resigned)
Director, FINANCE DIRECTOR, 1998.05.18 - 2000.10.02
74 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES, WEST YORKSHIRE
STEPHEN NEVILLE WILSON (resigned)
Director, DIRECTOR OF FINANCE, 1991.09.03 - 1996.05.03
7 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
LEOPOLD ANDREW WRIGHT (resigned)
Director, DIRECTOR OF MARKETING AND SALES, 1991.09.03 - 1998.06.30
27 CROFT ROAD , THAME
OX9 3JF, OXFORDSHIRE

Companies near to BEIERSDORF UK LTD.

  • BDF MEDICAL LIMITED - 2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS

Information about the Private Limited Company BEIERSDORF UK LTD. 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: 2016.05.09. Reload the data