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Koenig & Bauer (UK) Limited WATFORD HERTS


Founded in 1960, Koenig & Bauer (UK), classified under reg no. 00662502 is an active company. Currently registered at 5 Century Court WD18 9PX, Watford Herts the company has been in the business for sixty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd August 2018 Koenig & Bauer (UK) Limited is no longer carrying the name K B A (UK).

Currently there are 3 directors in the the company, namely Thomas P., Christopher S. and Ralf S.. In addition one secretary - Stephanie T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Koenig & Bauer (UK) Limited Address / Contact

Office Address 5 Century Court
Office Address2 Tolpits Lane
Town Watford Herts
Post code WD18 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00662502
Date of Incorporation Fri, 17th Jun 1960
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Thomas P.

Position: Director

Appointed: 03 November 2023

Christopher S.

Position: Director

Appointed: 17 May 2017

Stephanie T.

Position: Secretary

Appointed: 24 December 2009

Ralf S.

Position: Director

Appointed: 01 August 2007

Thomas L.

Position: Director

Appointed: 09 December 2016

Resigned: 03 November 2023

Udo H.

Position: Director

Appointed: 17 July 2015

Resigned: 09 December 2016

Andrew P.

Position: Director

Appointed: 10 July 2013

Resigned: 17 March 2023

Axel K.

Position: Director

Appointed: 08 March 2012

Resigned: 30 September 2014

Helge H.

Position: Director

Appointed: 10 December 2009

Resigned: 08 March 2012

John D.

Position: Secretary

Appointed: 22 May 2009

Resigned: 24 December 2009

Jan D.

Position: Director

Appointed: 11 March 2009

Resigned: 10 December 2009

Sonia M.

Position: Secretary

Appointed: 21 June 2006

Resigned: 22 May 2009

Ian G.

Position: Secretary

Appointed: 21 September 2004

Resigned: 21 June 2006

Mark N.

Position: Director

Appointed: 15 March 2004

Resigned: 30 April 2012

Gabriele W.

Position: Director

Appointed: 20 May 2003

Resigned: 25 February 2009

Adam K.

Position: Secretary

Appointed: 05 September 2001

Resigned: 21 September 2004

Christian K.

Position: Director

Appointed: 15 January 2001

Resigned: 10 July 2013

Charles G.

Position: Secretary

Appointed: 30 June 2000

Resigned: 04 September 2001

Carl B.

Position: Director

Appointed: 03 March 1999

Resigned: 01 August 2007

Kelvin G.

Position: Director

Appointed: 01 April 1996

Resigned: 22 December 2000

Bryan B.

Position: Director

Appointed: 01 May 1994

Resigned: 04 December 1996

Burkhard R.

Position: Director

Appointed: 20 October 1991

Resigned: 03 March 1999

Reinhart S.

Position: Director

Appointed: 20 October 1991

Resigned: 30 June 2003

Charles G.

Position: Director

Appointed: 20 October 1991

Resigned: 16 February 1993

Hans F.

Position: Director

Appointed: 20 October 1991

Resigned: 04 April 1997

John D.

Position: Secretary

Appointed: 20 October 1991

Resigned: 30 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Koenig and Bauer Aktiengesellschaft from 97080 Wuerzburg, Germany. The abovementioned PSC is classified as "an aktiengesellschaft" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Koenig And Bauer Aktiengesellschaft

Koenig And Bauer Aktiengesellschaft Friedrich Koenig Strasse 4, 97080 Wuerzburg, Germany

Legal authority German Company Law
Legal form Aktiengesellschaft
Country registered Germany
Place registered Bundesanzeiger
Registration number .
Notified on 20 October 2016
Nature of control: 75,01-100% shares

Company previous names

K B A (UK) August 2, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, April 2023
Free Download (17 pages)

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