BISCHOF & KLEIN (UK) LIMITED
HORTONWOOD2, TELFORD, SHORPSHIRE TF1 7XX- Active
- Private Limited Company
- Company No. 01372782
- Last Updated: 01 Mar 2024
Company Profile
BISCHOF & KLEIN (UK) LIMITED was incorporated on Monday, June 12, 1978 as a Private Limited Company with registered address in SHORPSHIRE. BISCHOF & KLEIN (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 46 years 8 months and 11 days.
| Name | BISCHOF & KLEIN (UK) LIMITED |
|---|---|
| Company number | 01372782 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTONWOOD2 TELFORD SHORPSHIRE TF1 7XX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herr Karsten Pax Nationality: German |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Darren Alden Plumb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gunter Wilhelm Eickholt Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Gerd Sundermann Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Dr Volker Pfennig Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| B + K Holding Gmbh Rahestrasse 47, 49525 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Klein + Gunther Se & Co. Kg Rahestrasse 47, 49525 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISCHOF & KLEIN (UK) LIMITED | 12 Jun 1978 |