ROBERT BOSCH INVESTMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9SW

Company number 02692230
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ROBERT BOSCH INVESTMENT LIMITED are www.robertboschinvestment.co.uk, and www.robert-bosch-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Robert Bosch Investment Limited is a Private Limited Company. The company registration number is 02692230. Robert Bosch Investment Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Robert Bosch Investment Limited is Cotswold Way Warndon Worcester Wr4 9sw. . MALIGE, Brigitte Katharina is a Secretary of the company. BAUER, Thomas is a Director of the company. DRAVE, Robby is a Director of the company. GLOCK, Uwe is a Director of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. Secretary BERG, Dieter has been resigned. Secretary BROWN, Michael John has been resigned. Secretary COLLIS, Nigel Leigh has been resigned. Secretary JAMIESON, William John has been resigned. Secretary MARSTON, Dawn Irene has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERG, Dieter has been resigned. Director BERNER, Hans Joachim Karl has been resigned. Director COLLIS, Nigel Leigh has been resigned. Director DUCKWORTH, Cecil has been resigned. Director ECKHARDT, Hans-Dieter, Dr Rer Pol has been resigned. Director FISCHER, Joerg has been resigned. Director GLEISSNER, Boris has been resigned. Director HUTTELMAIER, Klaus, Dipl Oec has been resigned. Director KRUITHOF, Hendricus Pieter has been resigned. Director LEYDECKER, Hans Joachim has been resigned. Director MULLER, Ludger, Dr has been resigned. Director NOBIS, Wolfgang Andreas has been resigned. Director POLKOWSKI, Hans Erich, Dr Rer Pol has been resigned. Director RABUS, Gerhard Eugen, Dr has been resigned. Director ROJAHN, Stephan, Dipl.-Ing has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WOODS, Clive has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALIGE, Brigitte Katharina
Appointed Date: 14 September 2007
Director
BAUER, Thomas
Appointed Date: 01 July 2011
63 years old
Director
DRAVE, Robby
Appointed Date: 01 February 2013
68 years old
Director
GLOCK, Uwe
Appointed Date: 01 July 2008
67 years old
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
BERG, Dieter
Resigned: 29 May 1992
Appointed Date: 16 April 1992
Secretary
BROWN, Michael John
Resigned: 30 June 2007
Appointed Date: 01 July 1996
Secretary
COLLIS, Nigel Leigh
Resigned: 30 June 1996
Appointed Date: 29 May 1992
Secretary
JAMIESON, William John
Resigned: 16 April 1992
Appointed Date: 02 April 1992
Secretary
MARSTON, Dawn Irene
Resigned: 14 September 2007
Appointed Date: 11 June 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 April 1992
Appointed Date: 25 February 1992
Director
BERG, Dieter
Resigned: 10 March 1997
Appointed Date: 02 April 1992
74 years old
Director
BERNER, Hans Joachim Karl
Resigned: 30 June 2008
Appointed Date: 25 October 1999
81 years old
Director
COLLIS, Nigel Leigh
Resigned: 30 June 1996
Appointed Date: 29 May 1992
82 years old
Director
DUCKWORTH, Cecil
Resigned: 17 January 1997
Appointed Date: 29 May 1992
88 years old
Director
ECKHARDT, Hans-Dieter, Dr Rer Pol
Resigned: 18 February 2004
Appointed Date: 09 June 2000
74 years old
Director
FISCHER, Joerg
Resigned: 01 March 2012
Appointed Date: 01 May 2008
66 years old
Director
GLEISSNER, Boris
Resigned: 31 January 2013
Appointed Date: 01 March 2012
63 years old
Director
HUTTELMAIER, Klaus, Dipl Oec
Resigned: 01 July 2011
Appointed Date: 24 January 2000
70 years old
Director
KRUITHOF, Hendricus Pieter
Resigned: 01 September 1995
Appointed Date: 29 May 1992
89 years old
Director
LEYDECKER, Hans Joachim
Resigned: 24 January 2000
Appointed Date: 29 May 1992
82 years old
Director
MULLER, Ludger, Dr
Resigned: 31 March 1996
Appointed Date: 02 April 1992
77 years old
Director
NOBIS, Wolfgang Andreas
Resigned: 01 May 2008
Appointed Date: 18 February 2004
75 years old
Director
POLKOWSKI, Hans Erich, Dr Rer Pol
Resigned: 30 April 2000
Appointed Date: 16 April 1996
74 years old
Director
RABUS, Gerhard Eugen, Dr
Resigned: 14 February 1995
Appointed Date: 29 May 1992
80 years old
Director
ROJAHN, Stephan, Dipl.-Ing
Resigned: 25 October 1999
Appointed Date: 11 March 1997
77 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 31 December 1996
Appointed Date: 29 May 1992
93 years old
Director
WOODS, Clive
Resigned: 31 May 1993
Appointed Date: 29 May 1992
88 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 April 1992
Appointed Date: 25 February 1992

Persons With Significant Control

Robert Bosch Uk Holdings Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ROBERT BOSCH INVESTMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 143 more events
09 Apr 1992
Registered office changed on 09/04/92 from: 83 leonard street london EC2A 4QS
09 Apr 1992
Ad 07/04/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Apr 1992
Accounting reference date notified as 31/12
09 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1992
Incorporation

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