Bauer Kompressoren Uk Limited (registration number 01325473) is a private limited company founded on 1977-08-15. This company is situated at Unit 410 Haydock Lane, Haydock, St. Helens WA11 9TH. Having undergone a change in 2006-11-17, the previous name this enterprise used was Sas Limited. Bauer Kompressoren Uk Limited is operating under SIC code: 28120 which stands for "manufacture of fluid power equipment".

Company details

Name Bauer Kompressoren Uk Limited
Number 01325473
Date of Incorporation: Monday 15th August 1977
End of financial year: 31 December
Address: Unit 410 Haydock Lane, Haydock, St. Helens, WA11 9TH
SIC code: 28120 - Manufacture of fluid power equipment

When it comes to the 3 directors that can be found in this firm, we can name: James A. (appointed on 02 March 2020), Philipp B. (appointment date: 15 March 2013), Monika B. (appointed on 01 May 2012). The official register indexes 1 person of significant control - Bauer Comp. Holding Gmbh, a corporation that can be found at D- 81379. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 3,275,555 6,957,400 1,383,696 1,367,348 2,195,663 1,105,264 1,323,257 2,293,547 2,537,488 2,367,394
Number Shares Allotted - - 770,000 - - - - - - - -
Shareholder Funds 1,748,049 1,317,023 -96,610 - - - - - - - -
Tangible Fixed Assets - 474,744 524,177 - - - - - - - -
Total Assets Less Current Liabilities - 1,373,032 -38,136 -482,262 -875,899 -1,317,708 -1,039,937 -1,027,186 -1,252,932 -1,375,345 -1,690,429

People with significant control

Bauer Comp. Holding Gmbh
6 April 2016
Address Wolfratshauser Str. 80 D- 81379, Munich, Germany
Legal authority German Company Law
Legal form Limited Liability Company
Country registered Germany
Place registered German Registry
Registration number Hrb186327
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023 | accounts
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