BOLLHOFF FASTENINGS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JW

Company number 01856255
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address UNIT 4, MIDACRE, WILLENHALL, WEST MIDLANDS, WV13 2JW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOLLHOFF FASTENINGS LIMITED are www.bollhofffastenings.co.uk, and www.bollhoff-fastenings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.4 miles; to Cradley Heath Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollhoff Fastenings Limited is a Private Limited Company. The company registration number is 01856255. Bollhoff Fastenings Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Bollhoff Fastenings Limited is Unit 4 Midacre Willenhall West Midlands Wv13 2jw. . TARANTONIO, Frances June is a Secretary of the company. BOLLHOFF, Michael Wolfgang is a Director of the company. LOEFFLER, Carsten, Dr is a Director of the company. WITTS, Andrew John is a Director of the company. Secretary WILLIAM REGISTRARS LIMITED has been resigned. Director HENKEL, Klaus has been resigned. Director MICHEAU, Jean Paul has been resigned. Director RUSSELL, John has been resigned. Director WITTLER, Gerd has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TARANTONIO, Frances June
Appointed Date: 31 May 2001
Director
BOLLHOFF, Michael Wolfgang
Appointed Date: 01 January 2007
54 years old
Director
LOEFFLER, Carsten, Dr
Appointed Date: 04 November 2003
63 years old
Director
WITTS, Andrew John
Appointed Date: 31 May 2001
66 years old

Resigned Directors

Secretary
WILLIAM REGISTRARS LIMITED
Resigned: 15 May 2001
Director
HENKEL, Klaus
Resigned: 27 November 1997
84 years old
Director
MICHEAU, Jean Paul
Resigned: 01 January 2007
Appointed Date: 24 March 1998
79 years old
Director
RUSSELL, John
Resigned: 30 May 2001
85 years old
Director
WITTLER, Gerd
Resigned: 30 June 2002
85 years old

Persons With Significant Control

Mr Michael Wolfgang Bollhoff
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Wilhelm Alexander Bollhoff
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BOLLHOFF FASTENINGS LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Mar 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500,000
26 Aug 2015
Director's details changed for Michael Wolfgang Bolhoff on 26 August 2015
...
... and 92 more events
22 Mar 1988
New director appointed
24 Jun 1987
Return made up to 23/02/87; full list of members
28 Mar 1987
Accounts for a small company made up to 31 December 1986
02 Jul 1986
Return made up to 30/04/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 December 1985

BOLLHOFF FASTENINGS LIMITED Charges

9 July 1990
Single debenture
Delivered: 19 July 1990
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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