BOBST UK & IRELAND LTD
REDDITCH BOBST REDDITCH LTD BOBST GROUP (UK & IRELAND) LIMITED BOBST GROUP LIMITED FRIEDHEIM CONVERTING EQUIPMENT LIMITED FRIEDHEIM CONVERTING MACHINERY LIMITED

Hellopages » Worcestershire » Redditch » B98 9NA

Company number 03721122
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address RAVENSBANK HOUSE RAVENSBANK DRIVE, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Eric Zbinden as a director on 26 April 2016. The most likely internet sites of BOBST UK & IRELAND LTD are www.bobstukireland.co.uk, and www.bobst-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bobst Uk Ireland Ltd is a Private Limited Company. The company registration number is 03721122. Bobst Uk Ireland Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Bobst Uk Ireland Ltd is Ravensbank House Ravensbank Drive Moons Moat North Industrial Estate Redditch Worcestershire B98 9na. . JONES, Neil Eric is a Secretary of the company. MAERZ, Stephan is a Director of the company. ZBINDEN, Eric is a Director of the company. Secretary DARLINGTON, Stephen Jeffrey has been resigned. Secretary DARLINGTON, Stephen Jeffrey has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MILNES, David John has been resigned. Director BUDRY, Christian has been resigned. Director CREASEY, Steven has been resigned. Director CURRAT, Claude has been resigned. Director DARLINGTON, Stephen Jeffrey has been resigned. Director DARLINGTON, Stephen Jeffrey has been resigned. Director DARRICOTTE, Geoffrey Crosland has been resigned. Director DE PREUX, Philippe has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HAENER, Alexandra has been resigned. Director HARDT, Jean Gabriel Josef has been resigned. Director JOURDAN, Daniel has been resigned. Director MICHEL, Philippe has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
JONES, Neil Eric
Appointed Date: 31 July 2010

Director
MAERZ, Stephan
Appointed Date: 01 September 2011
54 years old

Director
ZBINDEN, Eric
Appointed Date: 26 April 2016
59 years old

Resigned Directors

Secretary
DARLINGTON, Stephen Jeffrey
Resigned: 31 July 2010
Appointed Date: 19 May 2008

Secretary
DARLINGTON, Stephen Jeffrey
Resigned: 30 April 2006
Appointed Date: 01 June 1999

Nominee Secretary
DWYER, Daniel John
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Secretary
MILNES, David John
Resigned: 19 May 2008
Appointed Date: 30 April 2006

Director
BUDRY, Christian
Resigned: 01 September 2011
Appointed Date: 01 August 2002
67 years old

Director
CREASEY, Steven
Resigned: 30 September 2006
Appointed Date: 01 June 1999
64 years old

Director
CURRAT, Claude
Resigned: 01 August 2002
Appointed Date: 21 March 2000
74 years old

Director
DARLINGTON, Stephen Jeffrey
Resigned: 31 July 2010
Appointed Date: 29 February 2008
66 years old

Director
DARLINGTON, Stephen Jeffrey
Resigned: 30 June 2005
Appointed Date: 01 June 1999
66 years old

Director
DARRICOTTE, Geoffrey Crosland
Resigned: 01 August 2002
Appointed Date: 01 June 1999
83 years old

Director
DE PREUX, Philippe
Resigned: 01 August 2002
Appointed Date: 21 March 2000
76 years old

Nominee Director
DOYLE, Betty June
Resigned: 25 February 1999
Appointed Date: 25 February 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 25 February 1999
Appointed Date: 25 February 1999
84 years old

Director
HAENER, Alexandra
Resigned: 04 January 2016
Appointed Date: 01 September 2011
44 years old

Director
HARDT, Jean Gabriel Josef
Resigned: 01 September 2011
Appointed Date: 31 July 2010
62 years old

Director
JOURDAN, Daniel
Resigned: 01 August 2002
Appointed Date: 21 March 2000
74 years old

Director
MICHEL, Philippe
Resigned: 28 February 2008
Appointed Date: 01 August 2002
74 years old

Persons With Significant Control

Mr Neil Eric Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BOBST UK & IRELAND LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Eric Zbinden as a director on 26 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

14 Jan 2016
Termination of appointment of Alexandra Haener as a director on 4 January 2016
...
... and 83 more events
20 Aug 1999
New director appointed
20 Aug 1999
New director appointed
20 Aug 1999
New secretary appointed;new director appointed
28 Jun 1999
Company name changed friedheim converting machinery l imited\certificate issued on 28/06/99
25 Feb 1999
Incorporation

BOBST UK & IRELAND LTD Charges

25 April 2013
Charge code 0372 1122 0001
Delivered: 2 May 2013
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…