Company information:
Becker-Underwood (Uk) Limited (No: 04045262)
Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 )
Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986 From: Sep-2023 )
Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986 From: Sep-2023 )
Current Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974 From: May-2017 )
Current Secretary: HELEN VICTORIA KOERNER ( From: Jan-2016 )
Resigned Director: JEFFREY A BECKER ( DOB: Oct-1957 From: Aug-2000 To: Feb-2006 )
Resigned Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 To: Sep-2023 )
Resigned Director: DORSEYLAW DIRECTORS LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: GRAEME ROBERT GOWLING ( DOB: Dec-1962 From: Dec-2001 To: Jul-2018 )
Resigned Director: STEPHEN HATTON ( DOB: Sep-1956 From: Apr-2013 To: Apr-2017 )
Resigned Director: PETER INNES ( DOB: Jan-1954 From: Jul-2001 To: Apr-2013 )
Resigned Director: RICHARD TINNER ( DOB: Sep-1955 From: Jul-2001 To: Dec-2001 )
Resigned Director: ROGER C UNDERWOOD ( DOB: Jan-1958 From: Aug-2000 To: Feb-2006 )
Resigned Director: THOMAS URWIN ( DOB: Dec-1966 From: Apr-2013 To: Jun-2023 )
Resigned Secretary: JEFFREY A BECKER ( DOB: Oct-1957 From: Aug-2000 To: Apr-2001 )
Resigned Secretary: DORSEYLAW SECRETARIES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: BILL R FULLER ( DOB: Oct-1962 From: Dec-2001 To: Jul-2007 )
Resigned Secretary: STEPHEN HATTON ( From: Apr-2013 To: Dec-2015 )
Resigned Secretary: RICHARD TINNER ( DOB: Sep-1955 From: Apr-2001 To: Dec-2001 )
Resigned Secretary: STEVE WOOD ( DOB: Oct-1957 From: Jul-2007 To: Apr-2013 )
Persons of Significant Control:
Bu International Holding Company Limited, Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)