BAUROMAT HOLDINGS LIMITED

Profile BAUROMAT HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BAUROMAT HOLDINGS LIMITED
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Company number
09795554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BAUROMAT UK LTD, STAFFORD PARK 6, ENGLAND, TELFORD, TF3 3AT
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PSC and Officers BAUROMAT HOLDINGS LIMITED

Officers

(as of 22.09.2020)

D'ANGELILLO, Giovanni Domenico
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: Bauromat Uk Ltd Stafford Park 6, Telford, England, TF3 3AT
Role: Secretary
D'ANGELILLO, Giovanni Domenico
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: Bauromat Uk Ltd Stafford Park 6, Telford, England, TF3 3AT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TILLEY, Paul Martin
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: Bauromat Uk Ltd Stafford Park 6, Telford, England, TF3 3AT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 24 September 2016
Legal form: Persons With Significant Control Statement
Mr Giovanni Domenico D'Angelillo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bauromat Uk Ltd Telford, England
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Martin Tilley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bauromat Uk Ltd Telford, England
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 24 September 2016
Legal form: Persons With Significant Control Statement
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