BUEHLER UK LIMITED — 00984844, London , UK. Free business summary

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Profile BUEHLER UK LIMITED

Actual on 01.07.2024

Company name	BUEHLER UK LIMITED copy copied
Company number	00984844 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 July 1970 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025 Last statement dated Thursday, 08 February 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	70 GRACECHURCH STREET, SUITE 423, ENGLAND, LONDON, EC3V 0HR copy copied

PSC and Officers BUEHLER UK LIMITED

Officers

(as of 13.08.2022)

BUNDGAARD-ANTOINE, Bente Bulow

Status:	Active
Appointed on:	Wednesday, 18 June 2014
Correspondence address:	C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Nationality:	Danish
Date of birth:	February 1972
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MA, Kin Fai Henry

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Nationality:	Chinese
Date of birth:	December 1968
Role:	Director
Occupation:	Vice President - International Treasury
Country of residence:	United Kingdom

RYAN, Richard Keenan

Status:	Not active
Resigned on:	Friday, 21 February 2003
Correspondence address:	719 Ascot Court, Libertyville, Illinois 60048, Usa
Nationality:	American
Date of birth:	September 1937
Role:	Director
Occupation:	Company Director

BOCHERT, Christian

Status:	Not active
Appointed on:	Sunday, 01 September 2002
Resigned on:	Friday, 29 September 2006
Correspondence address:	Fliederweg 59, Erkath, Germany, 40699
Nationality:	German
Date of birth:	October 1953
Role:	Director
Occupation:	Company Director

JONES, Piers Gareth

Status:	Not active
Appointed on:	Wednesday, 31 December 2003
Resigned on:	Friday, 29 September 2006
Correspondence address:	83 Momus Boulevard, Coventry, CV2 5NA
Nationality:	British
Role:	Secretary

FIELD, Teresa

Status:	Not active
Appointed on:	Monday, 01 March 2010
Resigned on:	Friday, 30 September 2016
Correspondence address:	C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Role:	Secretary

LYALL, William

Status:	Not active
Appointed on:	Friday, 29 September 2006
Resigned on:	Monday, 01 March 2010
Correspondence address:	8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
Role:	Secretary

PURSER, David Roger

Status:	Not active
Resigned on:	Monday, 20 July 1998
Correspondence address:	3 Oaston Road, Castle Bromwich, Birmingham, B36 0EA
Role:	Secretary

BROOK, Christopher

Status:	Not active
Appointed on:	Monday, 20 July 1998
Resigned on:	Sunday, 01 April 2001
Correspondence address:	2 Fiddlers Green, Hampton In Arden, Solihull, West Midlands, B92 0EZ
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

VONDERHAAR, Deree Ann

Status:	Not active
Appointed on:	Monday, 20 July 1998
Resigned on:	Sunday, 01 April 2001
Correspondence address:	14 Bloxham Road, Banbury, Oxfordshire, OX16 9JN
Role:	Secretary

ENGLISH, John Spence

Status:	Not active
Resigned on:	Tuesday, 13 January 1998
Correspondence address:	1 Whitefield Close, Westwood Heath, Coventry, CV4 8GY
Nationality:	British
Date of birth:	November 1935
Role:	Director
Occupation:	Company Director

FERNANDEZ, Martin Benedict

Status:	Not active
Appointed on:	Friday, 29 September 2006
Resigned on:	Tuesday, 29 June 2021
Correspondence address:	C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Treasury Manager
Country of residence:	United Kingdom

LYALL, William

Status:	Not active
Appointed on:	Friday, 29 September 2006
Resigned on:	Wednesday, 18 June 2014
Correspondence address:	C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Finance Director
Country of residence:	England

COOPER, John William

Status:	Not active
Appointed on:	Sunday, 01 April 2001
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	15 Ashby Road, Ravenstone, Leicestershire, LE67 2AA
Role:	Secretary

VONDERHAAR, Deree Ann

Status:	Not active
Appointed on:	Tuesday, 13 January 1998
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	14 Bloxham Road, Banbury, Oxfordshire, OX16 9JN
Nationality:	American
Date of birth:	April 1961
Role:	Director
Occupation:	Financial Controller

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Person with significant control

(as of 25.08.2023)

Buehler Europe Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Accurist House Baker Street 44, London, England, W1U 7AL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	01945523
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors