Company information:
Junckers Limited (No: 00692334)
Address: UNIT 5, WARREN YARD WARREN PARK, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW, ENGLAND
Status: Active
Incorporated: 05-Oct-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: THOMAS BENDIXEN ( DOB: Mar-1973 From: Dec-2023 )
Current Director: CARSTEN CHABERT ( DOB: Nov-1969 From: Apr-2008 )
Current Director: THOMAS ENGELUND ( DOB: Sep-1974 From: Nov-2023 )
Current Director: DAVID WILLIAM PAPWORTH ( DOB: Mar-1961 From: Feb-2017 )
Current Secretary: DAVID WILLIAM PAPWORTH ( From: Feb-2017 )
Resigned Director: SVEND ERIK BRUUN ( DOB: Feb-1941 From: Sep-1994 To: Nov-1999 )
Resigned Director: MICHAEL SKOVBO BUHLMANN ( DOB: Sep-1970 From: Nov-2008 To: Feb-2013 )
Resigned Director: ALAN CHARLES CLEMENTS ( DOB: Sep-1947 From: Aug-2008 To: May-2013 )
Resigned Director: EDWARD JOHN ELLIS ( DOB: Jul-1945 From: Jan-1993 To: May-1998 )
Resigned Director: JOHN ANDREW FLANNERY ( DOB: Oct-1972 From: Oct-2006 To: Dec-2007 )
Resigned Director: MADS FLINTRUP ( DOB: Apr-1960 From: Apr-2005 To: Feb-2009 )
Resigned Director: LARS GJOEDSBOEL ( DOB: Mar-1971 From: Jun-2020 To: Dec-2023 )
Resigned Director: FLEMMING GLASS ( DOB: Jul-1943 From: Jan-1993 To: May-2001 )
Resigned Director: LARS HERMANSEN ( DOB: Jan-1950 From: Jan-2005 To: Aug-2008 )
Resigned Director: STEEN HOIER ( DOB: Apr-1960 From: Aug-2001 To: Jan-2005 )
Resigned Director: STEVEN ROBIN MALTBY ( DOB: Feb-1955 From: May-2013 To: Feb-2017 )
Resigned Director: CHRISTIAN MIDE-ANDERSEN ( DOB: Mar-1965 From: Feb-2013 To: Nov-2023 )
Resigned Director: ERIK NIELSEN ( DOB: Aug-1941 From: Nov-1999 To: May-2004 )
Resigned Director: MICHAEL SHARKEY ( DOB: Jun-1958 From: Sep-2005 To: Oct-2006 )
Resigned Director: FLEMMING OLBA STEEN ( DOB: May-1966 From: Jan-2005 To: Oct-2007 )
Resigned Director: FLEMMING VISKUM ( DOB: Mar-1955 From: Feb-2004 To: Nov-2004 )
Resigned Director: STEEN WEIRSOE ( DOB: Apr-1948 From: Jan-1993 To: Aug-1994 )
Resigned Director: JOHN RONALD WOOLMORE ( DOB: May-1948 From: Jan-1993 To: Mar-2005 )
Resigned Secretary: ALAN CHARLES CLEMENTS ( DOB: Sep-1947 From: Apr-2005 To: Jun-2013 )
Resigned Secretary: SREVEN ROBIN MALTBY ( From: Jun-2013 To: Feb-2017 )
Resigned Secretary: JOHN RONALD WOOLMORE ( DOB: May-1948 From: Jan-1993 To: Apr-2005 )
Persons of Significant Control:
Junckers Industrier A/S, 4 Vaerftsvej 4, Dk 4600, Koege, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)