F. BODE & SONS LTD - PRESTON
| Company Profile | Company Filings |
Overview
F. BODE & SONS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
F. BODE & SONS LTD was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F. BODE & SONS LTD was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F. BODE & SONS LTD - PRESTON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 STUBBINS LANE
PRESTON
LANCASHIRE
PR3 0QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RITCHIE ALAN THORNTON | Apr 1979 | British | Director | 2001-05-31 | CURRENT |
| MR FREDERICK ALAN THORNTON | Aug 1950 | British | Director | 2001-05-31 | CURRENT |
| ALEX KISTLER | Jan 1966 | German | Director | 2001-05-31 | CURRENT |
| MR FREDERICK ALAN THORNTON | Aug 1950 | British | Secretary | 2001-05-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-31 UNTIL 2001-05-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-31 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Alexander Kistler | 2016-04-06 | 1/1966 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Bode Positioners Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £659 Cash £-3,370 equity |
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £659 Cash £-3,363 equity |
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £198 Cash £-2,957 equity |
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-12-2019 | £16,534 equity |
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £18,974 equity |
| F. Bode & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £16,583 equity |
| F. Bode & Sons Ltd - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £16,856 equity |
| Abbreviated Company Accounts - F. BODE & SONS LTD | 2016-09-20 | 31-12-2015 | £74,549 equity |