BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
UXBRIDGE SPX UNITED KINGDOM LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HJ
Company number 00880052
Status Active
Incorporation Date 25 May 1966
Company Type Private Limited Company
Address C/O LEGAL DEPARTMENT, ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr David Roy Butterworth as a director on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD are www.boschautomotiveservicesolutions.co.uk, and www.bosch-automotive-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Bosch Automotive Service Solutions Ltd is a Private Limited Company. The company registration number is 00880052. Bosch Automotive Service Solutions Ltd has been working since 25 May 1966. The present status of the company is Active. The registered address of Bosch Automotive Service Solutions Ltd is C O Legal Department Robert Bosch Ltd Broadwater Park North Orbital Road Denham Uxbridge Ub9 5hj. . BURTON, Jonathan David is a Secretary of the company. BUTTERWORTH, David Roy is a Director of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. MORAN, Dominic Paul is a Director of the company. RIBEIRO, Fedra is a Director of the company. Secretary BALLARD, Jane Margaret has been resigned. Secretary BIRD, Frederick Thomas George has been resigned. Secretary SHERBURN, Michael Peter has been resigned. Secretary STROBL, Thomas has been resigned. Secretary THOMAS, Neil has been resigned. Director BIRD, Frederick Thomas George has been resigned. Director BOHRSON, Christopher has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director BURTON, Jonathan David has been resigned. Director CASTLE, Andrew Ralph has been resigned. Director CROSS, Arthur Robert has been resigned. Director FOUQUET, Klaus Peter, Dr has been resigned. Director GERBER, Roland has been resigned. Director HAWKINS, Richard Stephen has been resigned. Director JOHNSON, Dale Arden has been resigned. Director JOHNSON, Donald Howard has been resigned. Director KEARNEY, Christopher James has been resigned. Director LILLY, Kevin Lucius has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director PARKE, Christopher Robert has been resigned. Director RADISCH, Klaus Ingo has been resigned. Director REILLY, Michael Andrew has been resigned. Director SHEPHERD, Thomas William has been resigned. Director SHERBURN, Michael Peter has been resigned. Director SHERIDAN, James Michael has been resigned. Director SMELTSER, Jeremy Wade has been resigned. Director THOMAS, Neil has been resigned. Director WASER, Alex has been resigned. Director WERNER, Richard Budd has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURTON, Jonathan David
Appointed Date: 30 November 2012
Director
BUTTERWORTH, David Roy
Appointed Date: 17 November 2016
56 years old
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 25 March 2015
60 years old
Director
MORAN, Dominic Paul
Appointed Date: 14 September 2015
61 years old
Director
RIBEIRO, Fedra
Appointed Date: 17 May 2016
53 years old

Resigned Directors

Secretary
BALLARD, Jane Margaret
Resigned: 05 December 1994
Secretary
BIRD, Frederick Thomas George
Resigned: 28 April 1995
Secretary
SHERBURN, Michael Peter
Resigned: 05 February 2010
Appointed Date: 16 May 2008
Secretary
STROBL, Thomas
Resigned: 09 March 2011
Appointed Date: 05 February 2010
Secretary
THOMAS, Neil
Resigned: 16 May 2008
Appointed Date: 14 June 2004
Director
BIRD, Frederick Thomas George
Resigned: 28 April 1995
90 years old
Director
BOHRSON, Christopher
Resigned: 17 May 2016
Appointed Date: 30 November 2012
66 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
BURTON, Jonathan David
Resigned: 14 September 2015
Appointed Date: 17 October 2014
48 years old
Director
CASTLE, Andrew Ralph
Resigned: 17 October 2014
Appointed Date: 30 November 2012
68 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 06 November 1997
82 years old
Director
FOUQUET, Klaus Peter, Dr
Resigned: 01 April 2015
Appointed Date: 30 November 2012
67 years old
Director
GERBER, Roland
Resigned: 15 September 1996
87 years old
Director
HAWKINS, Richard Stephen
Resigned: 26 May 2004
Appointed Date: 08 September 2000
68 years old
Director
JOHNSON, Dale Arden
Resigned: 26 June 1995
88 years old
Director
JOHNSON, Donald Howard
Resigned: 01 April 1994
95 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 06 November 1997
70 years old
Director
LILLY, Kevin Lucius
Resigned: 30 November 2012
Appointed Date: 01 January 2006
73 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 06 November 1997
68 years old
Director
PARKE, Christopher Robert
Resigned: 08 August 1997
Appointed Date: 25 November 1996
74 years old
Director
RADISCH, Klaus Ingo
Resigned: 30 November 2012
Appointed Date: 01 November 2010
60 years old
Director
REILLY, Michael Andrew
Resigned: 30 November 2012
Appointed Date: 18 February 2005
61 years old
Director
SHEPHERD, Thomas William
Resigned: 08 September 2000
Appointed Date: 16 October 1997
90 years old
Director
SHERBURN, Michael Peter
Resigned: 05 February 2010
Appointed Date: 16 May 2008
64 years old
Director
SHERIDAN, James Michael
Resigned: 31 January 1998
85 years old
Director
SMELTSER, Jeremy Wade
Resigned: 30 November 2012
Appointed Date: 31 May 2012
51 years old
Director
THOMAS, Neil
Resigned: 16 May 2008
Appointed Date: 01 April 2004
60 years old
Director
WASER, Alex
Resigned: 03 August 2010
Appointed Date: 05 February 2010
58 years old
Director
WERNER, Richard Budd
Resigned: 09 January 1995
94 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 15 August 2002
59 years old

Persons With Significant Control

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

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
17 Nov 2016
Appointment of Mr David Roy Butterworth as a director on 17 November 2016
15 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mrs Fedra Ribeiro as a director on 17 May 2016
07 Jun 2016
Termination of appointment of Christopher Bohrson as a director on 17 May 2016
...
... and 152 more events
16 Dec 1986
Accounts for a medium company made up to 30 November 1985
16 Dec 1986
Return made up to 26/08/86; full list of members
10 Jan 1986
Memorandum and Articles of Association
08 Sep 1970
Company name changed\certificate issued on 08/09/70
25 May 1962
Certificate of incorporation

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Charges

27 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 7 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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