BOBST UK HOLDINGS LTD
Overview
| Company Name | BOBST UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980761 |
| 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 BOBST UK HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOBST UK HOLDINGS LTD located?
| Registered Office Address | Ravensbank House Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOBST UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BOBST GROUP (UK HOLDINGS) LIMITED | Jan 07, 2003 | Jan 07, 2003 |
| FAIRFIELD ENTERPRISES LIMITED | May 29, 1970 | May 29, 1970 |
What are the latest accounts for BOBST UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOBST UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for BOBST UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Attilo Tissi as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Laura Puligny as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 109 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 109 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Who are the officers of BOBST UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Eric | Secretary | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire United Kingdom | 154133810001 | |||||||
| JONES, Neil Eric | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire United Kingdom | England | British | 163757720001 | |||||
| PULIGNY, Jennifer Laura | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire | Switzerland | Swiss | 345967610001 | |||||
| DARLINGTON, Stephen Jeffrey | Secretary | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | British | 43547190002 | ||||||
| WALLIS, William John | Secretary | 5 Harestone Drive CR3 6HX Caterham Surrey | British | 6606440001 | ||||||
| BUDRY, Christian | Director | Le Dezo Chesalles Sur Oron Vd 1608 Switzerland | Switzerland | Swiss | 86103350001 | |||||
| COOKE, Christopher Edward Cobden | Director | Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire | England | British | 2759410001 | |||||
| CURRAT, Claude | Director | Vers Chez Les Liards Les Cullayes 1080 Switzerland | Switzerland | Swiss | 69683960001 | |||||
| DARLINGTON, Stephen Jeffrey | Director | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | United Kingdom | British | 43547190002 | |||||
| DARRICOTTE, Geoffrey Crosland | Director | Beaufort House Edstone Court B95 6DD Wooton Wawen Warwickshire | British | 11491410002 | ||||||
| DE PREUX, Philippe | Director | 9 Borailes Jouxtens Vaud 1008 Switzerland | Swiss | 69684020001 | ||||||
| HARDT, Jean Gabriel Josef | Director | Broad Ground Road Lakeside B98 8YP Redditch 10 Worcestershire United Kingdom | Switzerland | Swiss | 154124920001 | |||||
| KNOWLES, Laurence Leslie | Director | Newlands Darkes Lane EN6 1DB Potters Bar Hertfordshire | British | 26608330001 | ||||||
| SAWYER, David John | Director | 11 Glenloch Court Glenloch Road NW3 4DD London | British | 10959610002 | ||||||
| TISSI, Attilo | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire United Kingdom | Switzerland | Swiss | 163759490001 | |||||
| VENN, James Ramsey | Director | West Ride Boldre Grange Southampton Road SO41 8PT Lymington Hampshire | England | British | 104720160002 | |||||
| WALLIS, William John | Director | 5 Harestone Drive CR3 6HX Caterham Surrey | United Kingdom | British | 6606440001 |
Who are the persons with significant control of BOBST UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Eric Jones | Apr 06, 2016 | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
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