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- KLAUKE UK LTD
KLAUKE UK LTD
Active - Accounts Filed
General Information
NAME
KLAUKE UK LTD
COMPANY NUMBER
00996894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/12/1970
(53 years and 4 months old)
WEBSITE
www.klauke.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
31/12/1981
05/02/2010
UTILUX (U.K.) LIMITED
View all previous names
Previous Names
31/12/1981 05/02/2010 UTILUX (U.K.) LIMITED
11/12/1970 31/12/1981 UTILUX PTY(G.B.)LIMITED
LONDON
W1U 7AL
Telephone: 01986895611
TPS: No
Accurist House, 2nd Floor
Baker Street 44
London
W1U 7AL
W1U 7AL
Hillside Road East
Bungay
Suffolk
NR35 1JX
Telephone: 895611
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 |
---|---|---|
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
KLAUKE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: New Board Member Marc Dominique Vandevelde (931113482) Appointed |
Credit Risk Overview
Want to learn more about KLAUKE UK LTD?
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 KLAUKE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLAUKE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2021 - Present (2 years and 6 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2022 - Present (1 years and 7 months) Born in May 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2023 - Present (9 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 11/12/1990 - 03/10/2000 (9 years and 9 months) Secretary: 11/12/1990 - 03/10/2000 (9 years and 9 months) Born in Mar 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
11/12/1990 - 03/06/1994 (3 years and 5 months) Born in Aug 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: New Board Member Marc Dominique Vandevelde (931113482) Appointed |
Date: 12/07/2023 | Event: Timothy Reeves (927170478) has left the board |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Board Member John Muckle (929972213) Appointed |
Date: 06/09/2022 | Event: Gary Bushnell (915508596) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: Kurt Theys (927168436) has left the board |
Date: 08/10/2021 | Event: New Board Member Axel Boehme (928803371) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Board Member Timothy Reeves (927170478) Appointed |
Date: 09/07/2020 | Event: New Board Member Kurt Theys (927168436) Appointed |
Date: 09/07/2020 | Event: Rainer Meiske (913226397) has left the board |
Date: 09/07/2020 | Event: John Timothy Ferry (926517299) has left the board |
Date: 12/12/2019 | Event: New Board Member John Timothy Ferry (926517299) Appointed |
Date: 10/12/2019 | Event: Gunter Burkhard (923111964) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: Natalia Fernanda Rojas-Mera (924299360) has left the board |
Date: 27/08/2018 | Event: Change in Reg. Office |
Date: 12/02/2018 | Event: New Company Secretary Natalia Fernanda Rojas-Mera (924299360) Appointed |
Date: 12/02/2018 | Event: Pauline Anne Preston (901923015) has left the board |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Joerg Rautenstrauch (916209184) has left the board |
Date: 12/05/2017 | Event: New Board Member Gunter Burkhard (923111964) Appointed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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