BOSCH LAWN AND GARDEN LIMITED
SUFFOLK ATCO-QUALCAST LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 1EY

Company number 03073491
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address SUFFOLK WORKS, STOWMARKET, SUFFOLK, IP14 1EY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Dr Annette Vicky Becker as a director on 1 April 2017; Termination of appointment of Wolfgang Roman Becker as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOSCH LAWN AND GARDEN LIMITED are www.boschlawnandgarden.co.uk, and www.bosch-lawn-and-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.4 miles; to Ipswich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosch Lawn and Garden Limited is a Private Limited Company. The company registration number is 03073491. Bosch Lawn and Garden Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Bosch Lawn and Garden Limited is Suffolk Works Stowmarket Suffolk Ip14 1ey. . BLACKWELL, Stephen John is a Secretary of the company. BECKER, Annette Vicky, Dr is a Director of the company. BLACKWELL, Stephen John is a Director of the company. BRISCOE, Stuart is a Director of the company. Secretary GRANGET, Alexander, Dr has been resigned. Secretary GRANT, Elizabeth Mary has been resigned. Secretary MCMEECHAN, Gordon has been resigned. Secretary OTTEWELL, Roger Alan has been resigned. Secretary RINGLER, Thomas has been resigned. Secretary TIMMS, Simon Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDORFER, Andreas has been resigned. Director BARRY, Ian has been resigned. Director BECKER, Wolfgang Roman has been resigned. Director BEER, Torsten Oliver has been resigned. Director GLEISSNER, Boris Hermann has been resigned. Director GRANGET, Alexander, Dr. has been resigned. Director HALLAS, Joanna Christine has been resigned. Director LOEFFLER, Peter has been resigned. Director LUNGERSHAUSEN, Joachim Hubertus has been resigned. Director MCKEAN, Tim has been resigned. Director MCMEECHAN, Gordon has been resigned. Director PRUSCHKE, Volker has been resigned. Director RASCHKE, Uwe has been resigned. Director RINGLER, Thomas has been resigned. Director ROBERTS, Stephen Arthur has been resigned. Director ROBINSON, Sean William has been resigned. Director TIMMS, Simon Stuart has been resigned. Director TOMA, Frank Erik has been resigned. Director ZIEGLER, Christof has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BLACKWELL, Stephen John
Appointed Date: 01 July 2014

Director
BECKER, Annette Vicky, Dr
Appointed Date: 01 April 2017
54 years old

Director
BLACKWELL, Stephen John
Appointed Date: 01 July 2015
56 years old

Director
BRISCOE, Stuart
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
GRANGET, Alexander, Dr
Resigned: 30 June 2014
Appointed Date: 14 January 2011

Secretary
GRANT, Elizabeth Mary
Resigned: 14 August 1995
Appointed Date: 10 August 1995

Secretary
MCMEECHAN, Gordon
Resigned: 31 July 1997
Appointed Date: 14 August 1995

Secretary
OTTEWELL, Roger Alan
Resigned: 14 January 2011
Appointed Date: 01 July 2004

Secretary
RINGLER, Thomas
Resigned: 01 July 2004
Appointed Date: 28 June 2002

Secretary
TIMMS, Simon Stuart
Resigned: 28 June 2002
Appointed Date: 31 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 28 June 1995

Director
ANDORFER, Andreas
Resigned: 31 December 2014
Appointed Date: 01 April 2013
63 years old

Director
BARRY, Ian
Resigned: 01 July 2000
Appointed Date: 01 September 1995
72 years old

Director
BECKER, Wolfgang Roman
Resigned: 31 March 2017
Appointed Date: 01 January 2015
69 years old

Director
BEER, Torsten Oliver
Resigned: 30 June 2014
Appointed Date: 01 February 2011
58 years old

Director
GLEISSNER, Boris Hermann
Resigned: 16 April 2012
Appointed Date: 04 April 2003
63 years old

Director
GRANGET, Alexander, Dr.
Resigned: 30 June 2015
Appointed Date: 01 July 2014
52 years old

Director
HALLAS, Joanna Christine
Resigned: 31 May 2007
Appointed Date: 01 May 2005
55 years old

Director
LOEFFLER, Peter
Resigned: 26 October 2009
Appointed Date: 01 April 2006
57 years old

Director
LUNGERSHAUSEN, Joachim Hubertus
Resigned: 02 July 1999
Appointed Date: 01 September 1995
88 years old

Director
MCKEAN, Tim
Resigned: 31 January 2011
Appointed Date: 01 June 2007
56 years old

Director
MCMEECHAN, Gordon
Resigned: 15 July 1997
Appointed Date: 10 August 1995
76 years old

Director
PRUSCHKE, Volker
Resigned: 31 March 2006
Appointed Date: 28 May 2002
62 years old

Director
RASCHKE, Uwe
Resigned: 03 April 2003
Appointed Date: 02 July 1999
67 years old

Director
RINGLER, Thomas
Resigned: 01 May 2005
Appointed Date: 28 June 2002
60 years old

Director
ROBERTS, Stephen Arthur
Resigned: 31 December 1998
Appointed Date: 14 August 1995
76 years old

Director
ROBINSON, Sean William
Resigned: 28 May 2002
Appointed Date: 01 July 2000
60 years old

Director
TIMMS, Simon Stuart
Resigned: 28 June 2002
Appointed Date: 15 July 1997
80 years old

Director
TOMA, Frank Erik
Resigned: 31 March 2013
Appointed Date: 26 October 2009
58 years old

Director
ZIEGLER, Christof
Resigned: 31 December 2014
Appointed Date: 17 April 2012
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1995
Appointed Date: 28 June 1995

Persons With Significant Control

Bosch Power Tools Holding Ag (Scintilla Ag)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSCH LAWN AND GARDEN LIMITED Events

04 Apr 2017
Appointment of Dr Annette Vicky Becker as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Wolfgang Roman Becker as a director on 31 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
24 Aug 1995
S-div 18/08/95
24 Aug 1995
£ nc 1000/8906579 18/08/95
24 Aug 1995
Accounting reference date notified as 31/12

09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU
28 Jun 1995
Incorporation

BOSCH LAWN AND GARDEN LIMITED Charges

29 August 1995
Debenture
Delivered: 30 August 1995
Status: Satisfied on 14 May 1998
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…