BAUER ELMS LIMITED

Profile BAUER ELMS LIMITED

Actual on 01.09.2021
Company name
BAUER ELMS LIMITED
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Company number
04077378
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 25 September 2018 due by Tuesday, 09 October 2018

Last statement dated Monday, 25 September 2017

Annual returns

Overdue

Next annual return date due by Sunday, 23 October 2016

Last annual return made up to Friday, 25 September 2015

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers BAUER ELMS LIMITED

Officers

(as of 19.09.2020)

BAUER, Nicolas Jean Henry
Status: Active
Appointed on: Friday, 10 August 2001
Correspondence address: 5 Anne Boleyns Walk, Kingston Upon Thames, England, Surrey, KT2 5NS
Nationality: French
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
ELMS, Charles Richard
Status: Active
Appointed on: Tuesday, 02 January 2001
Correspondence address: Alma Cottage, Lottage Road, Aldbourne, Wiltshire, SN8 2EB
Nationality: British
Role: Secretary
Occupation: Director
ELMS, Charles Richard
Status: Active
Appointed on: Tuesday, 02 January 2001
Correspondence address: Alma Cottage, Lottage Road, Aldbourne, Wiltshire, SN8 2EB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
REGAN, Alan
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Friday, 10 August 2001
Correspondence address: 10 Royle Crescent, Ealing, London, W13 0BH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
PRUNONOSA, Salvador Federico
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Friday, 20 July 2012
Correspondence address: Caldereros 20, Valdepenas, Spain, Ciudad Real 13300
Nationality: Spanish
Date of birth: December 1959
Role: Director
Occupation: Director
MUNOZ RUBIO, Alberto Jose
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Tuesday, 16 July 2013
Correspondence address: Calle Paquita Baeza No.2 Portal D, 2b, Valdepenas, Spain, 13300
Nationality: Spanish
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: Spain
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 24 October 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 24 October 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 24 October 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
DACE, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: Firbank, Post Office Road, Inkpen, Berkshire, RG17 9PU
Role: Secretary
DACE, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: Firbank, Post Office Road, Inkpen, Berkshire, RG17 9PU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Charles Richard Elms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alma Cottage Aldbourne, England, Wiltshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicolas Jean Henry Bauer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Kingston Upon Thames, England, Surrey
Nationality: French
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent