ROBERT BOSCH UK HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 9UX

Company number 07394406
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 1092, BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB8 9UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000,001 . The most likely internet sites of ROBERT BOSCH UK HOLDINGS LIMITED are www.robertboschukholdings.co.uk, and www.robert-bosch-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Robert Bosch Uk Holdings Limited is a Private Limited Company. The company registration number is 07394406. Robert Bosch Uk Holdings Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Robert Bosch Uk Holdings Limited is 1092 Broadwater Park North Orbital Road Denham Uxbridge Ub8 9ux. . BURTON, Jonathan is a Secretary of the company. CASTLE, Andrew Ralph is a Director of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. Secretary BLOODWORTH, Karen Ann has been resigned. Director FOUQUET, Klaus Peter, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURTON, Jonathan
Appointed Date: 17 February 2012
Director
CASTLE, Andrew Ralph
Appointed Date: 01 October 2010
68 years old
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
BLOODWORTH, Karen Ann
Resigned: 17 February 2012
Appointed Date: 01 October 2010
Director
FOUQUET, Klaus Peter, Dr
Resigned: 01 April 2015
Appointed Date: 01 October 2010
67 years old

Persons With Significant Control

Robert Bosch Investment Nederland Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT BOSCH UK HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000,001
29 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015
...
... and 10 more events
21 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
06 Dec 2010
Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100,000,001.00
06 Dec 2010
Resolutions
  • RES13 ‐ Section 551 30/11/2010
11 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
01 Oct 2010
Incorporation

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