Baur Test Equipment Limited

General information

Name:

Baur Test Equipment Ltd

Office Address:

5 Robin Hood Lane SM1 2SW Sutton

Number: 02266530

Incorporation date: 1988-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is Friday 10th June 1988. Started under no. 02266530, this firm operates as a Private Limited Company. You can contact the headquarters of the firm during office times under the following address: 5 Robin Hood Lane, SM1 2SW Sutton. This business's registered with SIC code 46690 and has the NACE code: Wholesale of other machinery and equipment. The most recent filed accounts documents describe the period up to 31st December 2022 and the latest confirmation statement was filed on 12th June 2023.

According to the information we have, the business was created in June 1988 and has been overseen by six directors, and out this collection of individuals three (Mark T., Wolfgang W. and Michael W.) are still participating in the company's duties. One of the directors of this company is another limited company: Baur Gmbh.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 26 July 2021

Latest update: 8 March 2024

Wolfgang W.

Role: Director

Appointed: 19 February 2021

Latest update: 8 March 2024

Baur Gmbh

Role: Corporate Director

Appointed: 06 April 2010

Address: Raiffeisenstrasse, Sulz, A-6832, Austria

Latest update: 8 March 2024

Michael W.

Role: Director

Appointed: 31 May 1991

Latest update: 8 March 2024

People with significant control

The companies that control the firm include: Baur Gmbh owns over 1/2 to 3/4 of company shares . This company can be reached in Sulz at Raiffeisenstrasse 8, 6832, Vorarlberg and was registered as a PSC under the registration number Fn77324m. Michael W. owns 1/2 or less of company shares.

Baur Gmbh
Address: Raiffeisenstrasse 8 Raiffeisenstrasse 8, 6832, Sulz, Vorarlberg, Austria
Legal authority Austrian Commercial Code
Legal form Limited Liability Company
Country registered Feldkirch
Place registered Company Court Feldkirch
Registration number Fn77324m
Notified on 19 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-12-31 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
35
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