BOSCH PACKAGING TECHNOLOGY LIMITED
MANSFIELD ROAD BOSCH PACKAGING SERVICES LTD SIGPACK SERVICES LTD. SIG PACK SERVICES LIMITED SIG PACK LTD. SIG PACKAGING TECHNOLOGY (UK) LIMITED

Hellopages » Derbyshire » Derby » DE21 4SU

Company number 02632608
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address UNIT 2A METEOR BUSINESS PARK, METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 3,122,000 ; Termination of appointment of Frank Tarr as a director on 5 August 2016. The most likely internet sites of BOSCH PACKAGING TECHNOLOGY LIMITED are www.boschpackagingtechnology.co.uk, and www.bosch-packaging-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosch Packaging Technology Limited is a Private Limited Company. The company registration number is 02632608. Bosch Packaging Technology Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Bosch Packaging Technology Limited is Unit 2a Meteor Business Park Meteor Centre Mansfield Road Derby De21 4su. . BURTON, Jonathan is a Secretary of the company. BEHRENS, Marcus is a Director of the company. HAECKI, Walter is a Director of the company. HARBAUER, Uwe Michael is a Director of the company. Secretary BLOODWORTH, Karen Ann has been resigned. Secretary DEBOER, John Fredreick has been resigned. Secretary FARR, Geoffrey has been resigned. Secretary MILLINGTON, Helen has been resigned. Secretary TEMPLE, Ellan Malcolm Forbes has been resigned. Secretary TROOP, Kevin Roger has been resigned. Secretary TURTLE, Nigel Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDERTON, Gary has been resigned. Director BLEIKER, Jakob has been resigned. Director BLICKENSTORFER, Hans-Ulrich, Dr has been resigned. Director BORNHAUSER, Hans-Peter has been resigned. Director DEBOER, John Fredreick has been resigned. Director GOLDING, Barry has been resigned. Director GRIEDER, Calvin Felix has been resigned. Director HAENGGI, Roman, Dr has been resigned. Director HANSON, Gary has been resigned. Director HEFFRON, Jacquline Kay has been resigned. Director KALIN, Beat, Dr has been resigned. Director SADLER, John Clive has been resigned. Director SIEGENTHALER, Kurt Emanuel, Dr has been resigned. Director SOMMERHALDER, Urs has been resigned. Director STUEBI, Heinz has been resigned. Director STURZENEGGER, Christian, Dr has been resigned. Director SZCZERBA, Wolfgang has been resigned. Director TARR, Frank has been resigned. Director VON HEBEL, Holger has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BURTON, Jonathan
Appointed Date: 02 March 2012
Director
BEHRENS, Marcus
Appointed Date: 01 May 2015
54 years old
Director
HAECKI, Walter
Appointed Date: 30 November 2012
61 years old
Director
HARBAUER, Uwe Michael
Appointed Date: 01 October 2006
61 years old

Resigned Directors

Secretary
BLOODWORTH, Karen Ann
Resigned: 20 January 2012
Appointed Date: 06 August 2008
Secretary
DEBOER, John Fredreick
Resigned: 31 March 2001
Appointed Date: 01 November 1997
Secretary
FARR, Geoffrey
Resigned: 11 December 2002
Appointed Date: 01 April 2001
Secretary
MILLINGTON, Helen
Resigned: 01 June 2007
Appointed Date: 11 December 2002
Secretary
TEMPLE, Ellan Malcolm Forbes
Resigned: 19 December 1991
Appointed Date: 24 October 1991
Secretary
TROOP, Kevin Roger
Resigned: 01 November 1997
Appointed Date: 19 December 1991
Secretary
TURTLE, Nigel Philip
Resigned: 06 August 2008
Appointed Date: 01 June 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 October 1991
Appointed Date: 25 July 1991
Director
ANDERTON, Gary
Resigned: 09 June 2009
Appointed Date: 23 October 2003
61 years old
Director
BLEIKER, Jakob
Resigned: 22 August 2011
Appointed Date: 01 May 2009
68 years old
Director
BLICKENSTORFER, Hans-Ulrich, Dr
Resigned: 05 March 1998
Appointed Date: 19 December 1991
84 years old
Director
BORNHAUSER, Hans-Peter
Resigned: 30 September 1992
Appointed Date: 19 December 1991
81 years old
Director
DEBOER, John Fredreick
Resigned: 31 March 2001
Appointed Date: 01 November 1997
83 years old
Director
GOLDING, Barry
Resigned: 10 July 2000
Appointed Date: 01 January 2000
68 years old
Director
GRIEDER, Calvin Felix
Resigned: 01 January 1999
Appointed Date: 05 March 1998
70 years old
Director
HAENGGI, Roman, Dr
Resigned: 01 October 2006
Appointed Date: 26 April 2006
58 years old
Director
HANSON, Gary
Resigned: 15 April 2015
Appointed Date: 22 August 2011
62 years old
Director
HEFFRON, Jacquline Kay
Resigned: 19 December 1991
Appointed Date: 24 October 1991
57 years old
Director
KALIN, Beat, Dr
Resigned: 28 February 2006
Appointed Date: 01 January 1999
68 years old
Director
SADLER, John Clive
Resigned: 31 December 2003
Appointed Date: 19 December 1991
87 years old
Director
SIEGENTHALER, Kurt Emanuel, Dr
Resigned: 25 June 1993
Appointed Date: 19 December 1991
83 years old
Director
SOMMERHALDER, Urs
Resigned: 31 May 1994
Appointed Date: 19 December 1991
71 years old
Director
STUEBI, Heinz
Resigned: 23 March 2005
Appointed Date: 31 March 2001
71 years old
Director
STURZENEGGER, Christian, Dr
Resigned: 01 January 1999
Appointed Date: 25 June 1993
80 years old
Director
SZCZERBA, Wolfgang
Resigned: 28 November 2012
Appointed Date: 22 July 2011
72 years old
Director
TARR, Frank
Resigned: 05 August 2016
Appointed Date: 01 June 2007
61 years old
Director
VON HEBEL, Holger
Resigned: 26 June 2010
Appointed Date: 23 March 2005
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 October 1991
Appointed Date: 25 July 1991

Persons With Significant Control

Robert Bosch Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSCH PACKAGING TECHNOLOGY LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 3,122,000
05 Aug 2016
Termination of appointment of Frank Tarr as a director on 5 August 2016
10 May 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,122,000
...
... and 127 more events
05 Nov 1991
Registered office changed on 05/11/91 from: 31 corsham street london N1 6DR
05 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Secretary resigned;new secretary appointed
25 Jul 1991
Incorporation

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