BOLZONI CAPITAL UK LIMITED
SURREY HYSTER-YALE CAPITAL UK LIMITED

Hellopages » Hampshire » Rushmoor » GU16 7SG

Company number 10090448
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address CENTENNIAL HOUSE, BUILDING 4.5 FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, UNITED KINGDOM, GU16 7SG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Suzanne Schulze Taylor as a director on 11 January 2017; Termination of appointment of Charles Abbot Bittenbender as a director on 14 December 2016. The most likely internet sites of BOLZONI CAPITAL UK LIMITED are www.bolzonicapitaluk.co.uk, and www.bolzoni-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolzoni Capital Uk Limited is a Private Limited Company. The company registration number is 10090448. Bolzoni Capital Uk Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Bolzoni Capital Uk Limited is Centennial House Building 4 5 Frimley Business Park Frimley Surrey United Kingdom Gu16 7sg. . MAIR, Claire is a Secretary of the company. MAIR, Claire is a Director of the company. SCHILLING, Kenneth is a Director of the company. TAYLOR, Suzanne Schulze is a Director of the company. TYLER, Roger Toby Stoodley is a Director of the company. WILSON, Colin is a Director of the company. Director BITTENBENDER, Charles Abbot has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MAIR, Claire
Appointed Date: 30 March 2016
Director
MAIR, Claire
Appointed Date: 30 March 2016
50 years old
Director
SCHILLING, Kenneth
Appointed Date: 30 March 2016
66 years old
Director
TAYLOR, Suzanne Schulze
Appointed Date: 11 January 2017
63 years old
Director
TYLER, Roger Toby Stoodley
Appointed Date: 30 March 2016
51 years old
Director
WILSON, Colin
Appointed Date: 30 March 2016
71 years old

Resigned Directors

Director
BITTENBENDER, Charles Abbot
Resigned: 14 December 2016
Appointed Date: 30 March 2016
76 years old

Persons With Significant Control

Hyster-Yale Materials Handling, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLZONI CAPITAL UK LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
18 Jan 2017
Appointment of Suzanne Schulze Taylor as a director on 11 January 2017
17 Jan 2017
Termination of appointment of Charles Abbot Bittenbender as a director on 14 December 2016
20 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
20 Dec 2016
Change of name notice
29 Apr 2016
Registration of charge 100904480001, created on 28 April 2016
31 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • USD 10,000

BOLZONI CAPITAL UK LIMITED Charges

28 April 2016
Charge code 1009 0448 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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