BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
Overview
| Company Name | BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00880052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD located?
| Registered Office Address | c/o C/O LEGAL DEPARTMENT Robert Bosch Ltd Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SPX UNITED KINGDOM LIMITED | Feb 24, 1989 | Feb 24, 1989 |
| SEALED POWER HOLDINGS UK LIMITED | Jan 29, 1986 | Jan 29, 1986 |
| KENT-MOORE U.K. LIMITED | May 25, 1966 | May 25, 1966 |
What are the latest accounts for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Appointment of Mr Kevin Francis Kelly as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Josef Hilbert as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Director's details changed for Mr Derek Newsome on Jun 22, 2020 | 2 pages | CH01 | ||
Appointment of Mr Derek Newsome as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Roy Butterworth as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 41 pages | AA | ||
Termination of appointment of Fedra Ribeiro as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Appointment of Mr Robert Josef Hilbert as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dominic Paul Moran as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Who are the officers of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom | 174377430001 | |||||||
| KELLY, Kevin Francis | Director | c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd | England | British | Sales Director | 201157880001 | ||||
| NEWSOME, Derek Anthony | Director | c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd | England | British | General Manager | 271184140001 | ||||
| BALLARD, Jane Margaret | Secretary | 15008 Lisha Lane Charlotte North Carolina Nc 28277 Usa | British | 116814800001 | ||||||
| BIRD, Frederick Thomas George | Secretary | 270 Main Road Duston NN5 6PP Northampton Northamptonshire | British | 11374700001 | ||||||
| SHERBURN, Michael Peter | Secretary | TA11 7BU West Lydford Wellswood House Somerset Uk | British | Finance Director | 61250920003 | |||||
| STROBL, Thomas | Secretary | Standort Frankfurt Porschestrabe 4 63512 Hainburg Spx Service Solutions Germany Gmbh Germany | 150692220001 | |||||||
| THOMAS, Neil | Secretary | 19 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire | British | Finance Director | 214576900001 | |||||
| BIRD, Frederick Thomas George | Director | 270 Main Road Duston NN5 6PP Northampton Northamptonshire | British | Company Director | 11374700001 | |||||
| BOHRSON, Christopher | Director | Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England | England | United States | General Manager | 174483010001 | ||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | Attorney | 105172080001 | |||||
| BURTON, Jonathan David | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | British | General Counsel | 167480400001 | ||||
| BUTTERWORTH, David Roy | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | United Kingdom | English | Managing Director | 218725390001 | ||||
| CASTLE, Andrew Ralph | Director | Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom | United Kingdom | British | Company Director | 151170380001 | ||||
| CROSS, Arthur Robert | Director | 1188 Harbour Point Drive Muskegon Michigan Mi 49441 Usa | American | Company Director | 61807880001 | |||||
| FOUQUET, Klaus Peter, Dr | Director | Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom | England | German | Company Director | 139409290001 | ||||
| GERBER, Roland | Director | 15933 Orchard Point Drive FOREIGN Spring Lake Michigan Mi 49456 Usa | American | Company Director | 15466100001 | |||||
| HAWKINS, Richard Stephen | Director | 16 Countryside NN11 7JU Braunston Northamptonshire | British | Uk Business Leader | 73282450001 | |||||
| HILBERT, Robert Josef | Director | c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd | England | German | Manager | 246835310001 | ||||
| HOFFMANN, Steffen Tobias, Dr | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | German | Company Director | 194898010001 | ||||
| JOHNSON, Dale Arden | Director | 4308 Lin-Nan Lane FOREIGN Muskegon Michigan 49441 Usa | American | Business Executive | 21745350001 | |||||
| JOHNSON, Donald Howard | Director | 609 Second Street FOREIGN North Muskegon Michigan 49445 Usa | American | Business Executive | 21745360001 | |||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | Vp Secretary | 85114770001 | |||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 110636870001 | ||||
| MORAN, Dominic Paul | Director | c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | British | Divisional Director | 201155580001 | ||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 61807850002 | ||||
| PARKE, Christopher Robert | Director | 6 Ashby Park NN11 5QW Daventry Northamptonshire | American | Business Executive | 50742530001 | |||||
| RADISCH, Klaus Ingo | Director | 63512 Hainburg Porschestrasse 4 Germany | Germany | German | Managing Director | 121578410001 | ||||
| RAJAKOBA, Vonjy Rakotonaivo | Director | c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd | England | French | General Manager | 277131400001 | ||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | Corporate Controller Chief Acc | 103500870001 | ||||
| RIBEIRO, Fedra | Director | Grabenhofstrasse Kriens 6010 6 Switzerland | Switzerland | Portuguese | Vice President Global | 208880320001 | ||||
| SHEPHERD, Thomas William | Director | 17 Harebell Way CV23 0TT Rugby Warwickshire | British | Finance Leader | 55280500001 | |||||
| SHERBURN, Michael Peter | Director | TA11 7BU West Lydford Wellswood House Somerset Uk | England | British | Finance Director | 61250920003 | ||||
| SHERIDAN, James Michael | Director | 335 Mid Oak Drive 49445 North Muskegon Michigan Usa | American | Business Executive | 50742390001 | |||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina Usa | United States | American | Cfo, Spx Corporation | 163313000001 |
Who are the persons with significant control of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited | Apr 06, 2016 | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park, England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0