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M. Buttkereit Limited CHESHIRE

M. Buttkereit started in year 1985 as Private Limited Company with registration number 01875814. The M. Buttkereit company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Cheshire at 3 Woodhead Drive. Postal code: WA15 9LG.

Currently there are 2 directors in the the company, namely Martin B. and Manfred B.. In addition one secretary - Martin B. - is with the firm. As of 28 April 2024, there was 1 ex director - Eileen B.. There were no ex secretaries.

M. Buttkereit Limited Address / Contact

Office Address 3 Woodhead Drive
Office Address2 Hale
Town Cheshire
Post code WA15 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01875814
Date of Incorporation Tue, 8th Jan 1985
Industry Manufacture of other machine tools
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Martin B.

Position: Director

Appointed: 16 December 2009

Martin B.

Position: Secretary

Appointed: 28 February 2003

Manfred B.

Position: Director

Appointed: 10 May 1991

Eileen B.

Position: Director

Appointed: 10 May 1991

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Manfred B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Manfred B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (7 pages)

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