BOBST UK & IRELAND LTD
Overview
| Company Name | BOBST UK & IRELAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03721122 |
| 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 & IRELAND LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOBST UK & IRELAND 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 & IRELAND LTD?
| Company Name | From | Until |
|---|---|---|
| BOBST REDDITCH LTD | Mar 29, 2012 | Mar 29, 2012 |
| BOBST GROUP (UK & IRELAND) LIMITED | Jan 07, 2003 | Jan 07, 2003 |
| BOBST GROUP LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| FRIEDHEIM CONVERTING EQUIPMENT LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| FRIEDHEIM CONVERTING MACHINERY LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for BOBST UK & IRELAND 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 BOBST UK & IRELAND LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BOBST UK & IRELAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 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 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Raphaël Indermühle as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julien Georges Andre Laran as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julien Georges Andre Laran as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephan Maerz as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Appointment of Mr Eric Zbinden as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOBST UK & IRELAND 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 | 154130350001 | |||||||
| INDERMÜHLE, Raphaël | Director | Bobst Uk & Ireland Ltd Ravensbank House B98 9NA Redditch Ravensbank House United Kingdom | Switzerland | Swiss | Head Of Bu Services & Performance | 291605370001 | ||||
| ZBINDEN, Eric | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire | Switzerland | Swiss | Group Head Of Tax | 208022250001 | ||||
| DARLINGTON, Stephen Jeffrey | Secretary | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | British | Accountant | 43547190002 | |||||
| DARLINGTON, Stephen Jeffrey | Secretary | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | British | Accountant | 43547190002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MILNES, David John | Secretary | 26 Azerley Grove HG3 2SY Harrogate North Yorkshire | British | 112807930001 | ||||||
| BUDRY, Christian | Director | Le Dezo Chesalles Sur Oron Vd 1608 Switzerland | Switzerland | Swiss | Company Director | 86103350001 | ||||
| CREASEY, Steven | Director | Tholtan Loudhams Wood Lane HP8 4AP Chalfont St. Giles | British | Director | 65723550003 | |||||
| CURRAT, Claude | Director | Vers Chez Les Liards Les Cullayes 1080 Switzerland | Switzerland | Swiss | Company Director | 69683960001 | ||||
| DARLINGTON, Stephen Jeffrey | Director | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | United Kingdom | British | Accountant | 43547190002 | ||||
| DARLINGTON, Stephen Jeffrey | Director | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | United Kingdom | British | Accountant | 43547190002 | ||||
| DARRICOTTE, Geoffrey Crosland | Director | Beaufort House Edstone Court B95 6DD Wooton Wawen Warwickshire | British | Company Director | 11491410002 | |||||
| DE PREUX, Philippe | Director | 9 Borailes Jouxtens Vaud 1008 Switzerland | Swiss | Senior Vp | 69684020001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAENER, Alexandra | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire United Kingdom | Switzerland | Swiss | Global Tax Manager | 163766680001 | ||||
| HARDT, Jean Gabriel Josef | Director | Broad Ground Road Lakeside B98 8YP Redditch 10 Worcestershire United Kingdom | Switzerland | Swiss | Group Operations Manager | 154124920001 | ||||
| JOURDAN, Daniel | Director | 12 Sue Ratelais FRANCE Lyon 69003 | French | Ceo | 69683990001 | |||||
| LARAN, Julien Georges Andre | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire | Switzerland | French | Head Of Business Unit Services | 253861570001 | ||||
| MAERZ, Stephan | Director | Ravensbank Drive Moons Moat North Industrial Estate B98 9NA Redditch Ravensbank House Worcestershire United Kingdom | Switzerland | German | Head Of Bu Services | 163763670001 | ||||
| MICHEL, Philippe | Director | 10 Port Des Champs Savigny Vd 1073 Switzerland | Swiss | Company Director | 86103270001 |
Who are the persons with significant control of BOBST UK & IRELAND 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