Junckers Limited MILTON KEYNES


Founded in 1961, Junckers, classified under reg no. 00692334 is an active company. Currently registered at Unit 5, Warren Yard Warren Park MK12 5NW, Milton Keynes the company has been in the business for 63 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Thomas B., Thomas E. and David P.. In addition one secretary - David P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Junckers Limited Address / Contact

Office Address Unit 5, Warren Yard Warren Park
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00692334
Date of Incorporation Wed, 10th May 1961
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Thomas B.

Position: Director

Appointed: 22 December 2023

Thomas E.

Position: Director

Appointed: 15 November 2023

David P.

Position: Secretary

Appointed: 24 February 2017

David P.

Position: Director

Appointed: 14 February 2017

John W.

Position: Secretary

Resigned: 20 April 2005

Lars G.

Position: Director

Appointed: 01 June 2020

Resigned: 22 December 2023

Sreven M.

Position: Secretary

Appointed: 04 June 2013

Resigned: 24 February 2017

Steven M.

Position: Director

Appointed: 29 May 2013

Resigned: 24 February 2017

Christian M.

Position: Director

Appointed: 26 February 2013

Resigned: 15 November 2023

Michael B.

Position: Director

Appointed: 07 November 2008

Resigned: 28 February 2013

Alan C.

Position: Director

Appointed: 24 August 2008

Resigned: 29 May 2013

Carsten C.

Position: Director

Appointed: 03 April 2008

Resigned: 01 June 2020

John F.

Position: Director

Appointed: 26 October 2006

Resigned: 21 December 2007

Michael S.

Position: Director

Appointed: 07 September 2005

Resigned: 16 October 2006

Mads F.

Position: Director

Appointed: 20 April 2005

Resigned: 19 February 2009

Alan C.

Position: Secretary

Appointed: 20 April 2005

Resigned: 04 June 2013

Lars H.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2008

Flemming S.

Position: Director

Appointed: 01 January 2005

Resigned: 26 October 2007

Flemming V.

Position: Director

Appointed: 09 February 2004

Resigned: 12 November 2004

Steen H.

Position: Director

Appointed: 16 August 2001

Resigned: 14 January 2005

Erik N.

Position: Director

Appointed: 01 November 1999

Resigned: 14 May 2004

Svend B.

Position: Director

Appointed: 01 September 1994

Resigned: 01 November 1999

Edward E.

Position: Director

Appointed: 31 January 1993

Resigned: 31 May 1998

Steen W.

Position: Director

Appointed: 31 January 1993

Resigned: 31 August 1994

Flemming G.

Position: Director

Appointed: 31 January 1993

Resigned: 31 May 2001

John W.

Position: Director

Appointed: 31 January 1993

Resigned: 01 March 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Junckers Industrier A/S from Koege, Denmark. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Junckers Industrier A/S

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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