BOSCH REXROTH LIMITED
CAMBS MANNESMANN REXROTH LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2ES

Company number 00768471
Status Active
Incorporation Date 22 July 1963
Company Type Private Limited Company
Address 15 CROMWELL ROAD, ST. NEOTS, CAMBS, PE19 2ES
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 fifty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 14,700,000 . The most likely internet sites of BOSCH REXROTH LIMITED are www.boschrexroth.co.uk, and www.bosch-rexroth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Sandy Rail Station is 6.7 miles; to Huntingdon Rail Station is 8 miles; to Biggleswade Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosch Rexroth Limited is a Private Limited Company. The company registration number is 00768471. Bosch Rexroth Limited has been working since 22 July 1963. The present status of the company is Active. The registered address of Bosch Rexroth Limited is 15 Cromwell Road St Neots Cambs Pe19 2es. . BURTON, Jonathan is a Secretary of the company. BOWDEN, Paul Anthony is a Director of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. JOHNSTONE, Alastair John is a Director of the company. ROWELL, Graham Michael is a Director of the company. VON HEBEL, Holger Jurgen is a Director of the company. WINTJES, Lucas Augustinus is a Director of the company. Secretary BLOODWORTH, Karen Ann has been resigned. Secretary KIRBY, Richard Graham has been resigned. Secretary ROWELL, Graham Michael has been resigned. Secretary WILLMOTT, John Leslie has been resigned. Director BERTHOLD, Heinz has been resigned. Director BROMS, Axel has been resigned. Director COOKE, Paul Richard has been resigned. Director CUNNINGHAM, Sinclair has been resigned. Director FOUQUET, Klaus Peter, Dr has been resigned. Director FRODL, Hans has been resigned. Director GRUNDKE, Manfred has been resigned. Director GRUNDKE, Norbert Manfred has been resigned. Director HEDGES, Brian Clive has been resigned. Director HIERONIMUS, Albert Josef, Dr has been resigned. Director HOLMES, David George has been resigned. Director KLINGENBERG, Dieter has been resigned. Director LAMPE, Gerhard Hermann Theodor has been resigned. Director LECHNER, Egon has been resigned. Director MEIER, Robert Paul has been resigned. Director MEIER, Robert Paul has been resigned. Director PAASIVAARA, Pekka Viljami has been resigned. Director RIEDEL, Gerhard has been resigned. Director SCHUNK, Bernd has been resigned. Director STEIGER, Gerhard has been resigned. Director STRAUB, Dietmar Alfred, Doctor has been resigned. Director TOTSCHE, Wolfgang has been resigned. Director TRAGL, Karl, Doctor has been resigned. Director WAGENER, Hans Helmut has been resigned. Director WEBER, Alfons, Dr -Ing has been resigned. Director WIDMANN, Karl-Heinz has been resigned. Director WIGHT, Ronald George David has been resigned. Director WILLMOTT, John Leslie has been resigned. Director WITTE, Winfried has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BURTON, Jonathan
Appointed Date: 17 February 2012
Director
BOWDEN, Paul Anthony
Appointed Date: 25 July 2012
62 years old
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 25 March 2015
60 years old
Director
JOHNSTONE, Alastair John
Appointed Date: 01 May 2001
66 years old
Director
ROWELL, Graham Michael
Appointed Date: 01 November 2008
61 years old
Director
VON HEBEL, Holger Jurgen
Appointed Date: 01 February 2016
60 years old
Director
WINTJES, Lucas Augustinus
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
BLOODWORTH, Karen Ann
Resigned: 20 January 2012
Appointed Date: 10 November 2008
Secretary
KIRBY, Richard Graham
Resigned: 31 December 2005
Appointed Date: 13 January 1997
Secretary
ROWELL, Graham Michael
Resigned: 10 November 2008
Appointed Date: 01 January 2006
Secretary
WILLMOTT, John Leslie
Resigned: 13 January 1997
Director
BERTHOLD, Heinz
Resigned: 31 March 2001
Appointed Date: 18 May 2000
87 years old
Director
BROMS, Axel
Resigned: 02 July 2001
Appointed Date: 18 May 2000
81 years old
Director
COOKE, Paul Richard
Resigned: 25 July 2012
Appointed Date: 08 April 1997
64 years old
Director
CUNNINGHAM, Sinclair
Resigned: 31 December 1998
Appointed Date: 15 December 1994
87 years old
Director
FOUQUET, Klaus Peter, Dr
Resigned: 01 April 2015
Appointed Date: 01 July 2009
67 years old
Director
FRODL, Hans
Resigned: 30 June 1996
94 years old
Director
GRUNDKE, Manfred
Resigned: 18 May 2000
Appointed Date: 01 March 1999
70 years old
Director
GRUNDKE, Norbert Manfred
Resigned: 29 December 2004
Appointed Date: 01 August 2001
70 years old
Director
HEDGES, Brian Clive
Resigned: 31 May 2007
83 years old
Director
HIERONIMUS, Albert Josef, Dr
Resigned: 02 July 2001
Appointed Date: 01 October 1993
78 years old
Director
HOLMES, David George
Resigned: 01 July 1997
Appointed Date: 15 December 1994
87 years old
Director
KLINGENBERG, Dieter
Resigned: 30 September 1993
97 years old
Director
LAMPE, Gerhard Hermann Theodor
Resigned: 12 January 1997
91 years old
Director
LECHNER, Egon
Resigned: 15 September 2003
Appointed Date: 01 August 2001
74 years old
Director
MEIER, Robert Paul
Resigned: 01 February 2016
Appointed Date: 30 November 2010
67 years old
Director
MEIER, Robert Paul
Resigned: 01 July 2009
Appointed Date: 21 October 2004
67 years old
Director
PAASIVAARA, Pekka Viljami
Resigned: 31 March 2003
Appointed Date: 18 May 2000
64 years old
Director
RIEDEL, Gerhard
Resigned: 01 June 2005
Appointed Date: 18 May 2000
84 years old
Director
SCHUNK, Bernd
Resigned: 30 September 2014
Appointed Date: 30 November 2010
63 years old
Director
STEIGER, Gerhard
Resigned: 01 June 2005
Appointed Date: 01 August 2001
67 years old
Director
STRAUB, Dietmar Alfred, Doctor
Resigned: 30 June 2000
Appointed Date: 02 March 1998
71 years old
Director
TOTSCHE, Wolfgang
Resigned: 30 November 2010
Appointed Date: 10 April 2008
66 years old
Director
TRAGL, Karl, Doctor
Resigned: 30 November 2010
Appointed Date: 15 March 2007
63 years old
Director
WAGENER, Hans Helmut
Resigned: 15 March 2007
Appointed Date: 01 August 2001
75 years old
Director
WEBER, Alfons, Dr -Ing
Resigned: 02 July 2001
Appointed Date: 18 May 2000
80 years old
Director
WIDMANN, Karl-Heinz
Resigned: 31 December 1996
93 years old
Director
WIGHT, Ronald George David
Resigned: 30 November 2001
88 years old
Director
WILLMOTT, John Leslie
Resigned: 31 October 2008
79 years old
Director
WITTE, Winfried
Resigned: 18 May 2000
Appointed Date: 01 July 1996
84 years old

Persons With Significant Control

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

BOSCH REXROTH LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 14,700,000
03 Feb 2016
Appointment of Mr Holger Jurgen Von Hebel as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Robert Paul Meier as a director on 1 February 2016
...
... and 141 more events
29 Jul 1987
Full accounts made up to 31 December 1986
29 Jul 1987
Return made up to 16/04/87; full list of members
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 16/04/86; full list of members
22 Jul 1963
Certificate of incorporation

BOSCH REXROTH LIMITED Charges

17 February 1995
Standard security (as defined)
Delivered: 22 February 1995
Status: Satisfied on 25 August 1995
Persons entitled: Glenrothes Development Corporation and Scottish Enterprise
Description: Area of ground containing four hectares and 776 decimal or…
3 March 1975
Legal mortgage
Delivered: 7 March 1975
Status: Satisfied on 12 September 2000
Persons entitled: Lloyds Bank LTD
Description: F/H plot of land 2 acres part of o/s 169 (1926 edition) at…

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