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BURKERT CONTROMATIC LIMITED

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

Company details

FLUID CONTROL CENTRE, 1 BRIDGE END, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QY

BURKERT CONTROMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00831741
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BURKERT CONTROMATIC LIMITED is a Private Limited Company, registration number 00831741, established in United Kingdom on the 18. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on FLUID CONTROL CENTRE, 1 BRIDGE END, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QY. Business of the company BURKERT CONTROMATIC LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PETER MARKUS DIETSCHI" from the 2016.01.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company BURKERT CONTROMATIC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER MARKUS DIETSCHI
Form type: AP01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR PETER DIETSCHI
Form type: TM01
Date: 2015.08.17
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHELLE O'CONNOR
Form type: TM02
Date: 2015.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY DEBORAH LEONARD
Form type: TM02
Date: 2013.02.19
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SECRETARY APPOINTED MRS MICHELLE O'CONNOR
Form type: AP03
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, FLUID CONTROL CENTRE BRIMSCOMBE PORT BUSNESS PARK, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2QQ
Form type: AD01
Date: 2013.01.03
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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SECTION 519
Form type: MISC
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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SECT 519 CA 2006
Form type: MISC
Date: 2010.06.30
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / HERIBERT PETER HANS ROHRBECK / 16/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARKUS DIETSCHI / 16/06/2010
Form type: CH01
Date: 2010.06.17
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, FLUID CONTROL CENTRE, BRIMSCOMBE PORT BUSINESS PARK, BRIMSCOMBE, STROUD, GLOS. GL5 2QF.
Form type: 287
Date: 2008.06.17
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEONARD / 16/06/2008
Form type: 288c
Date: 2008.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20

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Company directors and board members:

PETER MARKUS DIETSCHI (current)
Director, CHIEF ADMINISTRATION OFFICER, 2015.06.26
FLUID CONTROL CENTRE 1 BRIDGE END , CIRENCESTER
GL7 1QY, GLOUCESTERSHIRE
HERIBERT PETER HANS ROHRBECK (current)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.13
TREUTWEINWEG 6 , SCHWABISCH-HALL
74523
GERMANY
DEBORAH MICHELLE LEONARD (resigned)
Secretary, 2006.08.01 - 2013.02.19
45 CULVER STREET , NEWENT
GL18 1DB, GLOS
MICHELLE O'CONNOR (resigned)
Secretary, 2013.02.19 - 2014.12.31
FLUID CONTROL CENTRE 1 BRIDGE END , CIRENCESTER
GL7 1QY, GLOUCESTERSHIRE
ANDREA MARY SAUNDERS (resigned)
Secretary, 1991.06.29 - 2006.07.31
GLENMORE WELLS ROAD EASTCOMBE , STROUD
GL6 7EE, GLOUCESTERSHIRE
PETER MARKUS DIETSCHI (resigned)
Director, CHIEF ADMINISTRATION OFFICER, 2000.04.01 - 2015.06.26
BUCHENWEG 2 LOSTORF , 4654
SWITZERLAND
ALEXANDER STEWART FAIRLESS (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1999.03.15
25 SHEPPARD WAY MINCHINHAMPTON , STROUD
GL6 9BZ, GLOUCESTERSHIRE
WALTER KREIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2001.09.10
BREITENAUSTASSE 160 H8200 SCHAEFHAUSEN ,
FOREIGN
SWITZERLAND
GARY JOHN MCKENZIE (resigned)
Director, 1997.05.01 - 1999.08.31
52 COURTNEY CLOSE , TEWKESBURY
GL20 5FB, GLOUCESTERSHIRE
WENDELIN STEIGER (resigned)
Director, CHIEF OPERATING OFFICER, 2001.10.04 - 2002.01.21
IM ERLISACKER 11 , BOTTMINGEN
4103
SWITZERLAND

Companies near to BURKERT CONTROMATIC ltd.

Information about the Private Limited Company BURKERT CONTROMATIC 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: 2016.06.08. Reload the data