General information

Name:

Junckers Ltd

Office Address:

Unit 5, Warren Yard Warren Park Wolverton Mill MK12 5NW Milton Keynes

Number: 00692334

Incorporation date: 1961-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00692334 63 years ago, Junckers Limited is categorised as a Private Limited Company. The firm's latest mailing address is Unit 5, Warren Yard Warren Park, Wolverton Mill Milton Keynes. This business's registered with SIC code 46900 meaning Non-specialised wholesale trade. Junckers Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was filed on Thursday 16th February 2023.

Given this particular enterprise's constant development, it became imperative to find other company leaders: Thomas B., Thomas E. and David P. who have been collaborating since December 2023 for the benefit of the following company. Moreover, the managing director's tasks are often aided with by a secretary - David P., who was chosen by the company on 2017-02-24.

Company staff

Thomas B.

Role: Director

Appointed: 22 December 2023

Latest update: 29 January 2024

Thomas E.

Role: Director

Appointed: 15 November 2023

Latest update: 29 January 2024

David P.

Role: Secretary

Appointed: 24 February 2017

Latest update: 29 January 2024

David P.

Role: Director

Appointed: 14 February 2017

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Junckers Industrier A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Koege at Vaerftsvej 4, Dk 4600 and was registered as a PSC under the reg no 66 92 02 16.

Junckers Industrier A/S
Address: 4 Vaerftsvej 4, Dk 4600, Koege, Denmark
Legal authority Danish
Legal form Private Limited Company
Country registered Denmark
Place registered Denmark
Registration number 66 92 02 16
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
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