BSH HOME APPLIANCES LIMITED
WOLVERTON MILTON KEYNES BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5PT

Company number 01844007
Status Active
Incorporation Date 28 August 1984
Company Type Private Limited Company
Address GRAND UNION HOUSE, OLD WOLVERTON ROAD, WOLVERTON MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5PT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Mrs Andrea Willmeroth as a director on 4 January 2017; Termination of appointment of Johannes Raphael Krabichler as a director on 31 December 2016. The most likely internet sites of BSH HOME APPLIANCES LIMITED are www.bshhomeappliances.co.uk, and www.bsh-home-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.1 miles; to Bow Brickhill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsh Home Appliances Limited is a Private Limited Company. The company registration number is 01844007. Bsh Home Appliances Limited has been working since 28 August 1984. The present status of the company is Active. The registered address of Bsh Home Appliances Limited is Grand Union House Old Wolverton Road Wolverton Milton Keynes Buckinghamshire Mk12 5pt. . ATHOW, Kevin John is a Secretary of the company. BAADER, Thomas is a Director of the company. MEIER, Andreas, Dr is a Director of the company. NORMANN, Manfred Joachim Wilhelm is a Director of the company. WILLMEROTH, Andrea is a Director of the company. Secretary BLAKE, Colin has been resigned. Director AURICH, Roland Armin has been resigned. Director BLAKE, Colin has been resigned. Director DUFOUR, Jean has been resigned. Director FOUQET, Klaus Peter, Dr has been resigned. Director GEHRELS, Juergen Carlos has been resigned. Director GOSS, Andreas Josef has been resigned. Director GOTZ, Peter Helmut, Dr has been resigned. Director GUTBERLET, Kurt Ludwig, Dr has been resigned. Director HAASE, Hans-Peter has been resigned. Director HANNECK, Ernst-Uwe has been resigned. Director HANSER, Robert has been resigned. Director KOSS, Stefan has been resigned. Director KRABICHLER, Johannes Raphael has been resigned. Director KUENNETH, Klaus has been resigned. Director LIEDTKE, Kurt Wilhelm, Dr has been resigned. Director MAIER, Jurgen Wolfgang, Professor has been resigned. Director MEIER, Robert Paul has been resigned. Director PRENZEL, Christian has been resigned. Director SEITZ, Manfred has been resigned. Director STEINLE, Michael Franz has been resigned. Director WESCHTA, Klaus has been resigned. Director WOERNER, Herbert, Dr has been resigned. Director WOOD, Alan John has been resigned. Director ZUNDEL, Fritz has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ATHOW, Kevin John
Appointed Date: 18 January 2013
Director
BAADER, Thomas
Appointed Date: 01 November 2006
60 years old
Director
MEIER, Andreas, Dr
Appointed Date: 01 September 2014
57 years old
Director
NORMANN, Manfred Joachim Wilhelm
Appointed Date: 01 January 2014
59 years old
Director
WILLMEROTH, Andrea
Appointed Date: 04 January 2017
52 years old

Resigned Directors

Secretary
BLAKE, Colin
Resigned: 18 June 2013
Director
AURICH, Roland Armin
Resigned: 30 June 2014
Appointed Date: 01 March 2012
67 years old
Director
BLAKE, Colin
Resigned: 15 January 2014
Appointed Date: 17 April 1996
76 years old
Director
DUFOUR, Jean
Resigned: 18 October 2012
Appointed Date: 03 May 2005
70 years old
Director
FOUQET, Klaus Peter, Dr
Resigned: 05 January 2015
Appointed Date: 01 July 2009
67 years old
Director
GEHRELS, Juergen Carlos
Resigned: 31 October 2007
90 years old
Director
GOSS, Andreas Josef
Resigned: 31 December 2011
Appointed Date: 01 June 2009
61 years old
Director
GOTZ, Peter Helmut, Dr
Resigned: 31 October 2006
Appointed Date: 01 September 2001
61 years old
Director
GUTBERLET, Kurt Ludwig, Dr
Resigned: 01 May 2005
Appointed Date: 01 September 2001
68 years old
Director
HAASE, Hans-Peter
Resigned: 31 August 2001
84 years old
Director
HANNECK, Ernst-Uwe
Resigned: 31 December 2010
80 years old
Director
HANSER, Robert
Resigned: 31 October 2001
Appointed Date: 01 January 1996
72 years old
Director
KOSS, Stefan
Resigned: 21 October 2014
Appointed Date: 01 October 2012
54 years old
Director
KRABICHLER, Johannes Raphael
Resigned: 31 December 2016
Appointed Date: 22 October 2014
49 years old
Director
KUENNETH, Klaus
Resigned: 17 December 1992
87 years old
Director
LIEDTKE, Kurt Wilhelm, Dr
Resigned: 31 December 1995
82 years old
Director
MAIER, Jurgen Wolfgang, Professor
Resigned: 05 January 2015
Appointed Date: 01 July 2014
61 years old
Director
MEIER, Robert Paul
Resigned: 20 June 2009
Appointed Date: 12 July 2004
67 years old
Director
PRENZEL, Christian
Resigned: 01 October 2012
Appointed Date: 01 July 2010
58 years old
Director
SEITZ, Manfred
Resigned: 12 July 2004
Appointed Date: 01 November 2001
74 years old
Director
STEINLE, Michael Franz
Resigned: 31 August 2014
Appointed Date: 01 January 2011
67 years old
Director
WESCHTA, Klaus
Resigned: 01 July 2010
Appointed Date: 01 December 2004
63 years old
Director
WOERNER, Herbert, Dr
Resigned: 30 June 2000
87 years old
Director
WOOD, Alan John
Resigned: 01 June 2009
Appointed Date: 02 January 1999
78 years old
Director
ZUNDEL, Fritz
Resigned: 01 December 1994
79 years old

Persons With Significant Control

Bsh Finance & Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSH HOME APPLIANCES LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
05 Jan 2017
Appointment of Mrs Andrea Willmeroth as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Johannes Raphael Krabichler as a director on 31 December 2016
09 Aug 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,250,000
...
... and 133 more events
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 31/12/85; full list of members
19 Aug 1986
Return made up to 31/12/85; full list of members
19 Aug 1986
Return made up to 11/08/86; full list of members
19 Aug 1986
Return made up to 11/08/86; full list of members

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