BOLLHOFF LIMITED - KINGSTON UPON HULL
| Company Profile | Company Filings |
Overview
BOLLHOFF LIMITED is a Private Limited Company from KINGSTON UPON HULL and has the status: Active.
BOLLHOFF LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814225. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLLHOFF LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814225. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLLHOFF LIMITED - KINGSTON UPON HULL
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
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 28-29 STONEFERRY BUSINESS PARK
KINGSTON UPON HULL
HU8 8BT
This Company Originates in : United Kingdom
Previous trading names include:
BOLLHOFF ARMSTRONG LTD (until 13/11/2018)
BOLLHOFF ARMSTRONG LTD (until 13/11/2018)
ARMSTRONG PRECISION COMPONENTS LIMITED (until 07/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN LUDGER SCHNITKER | Apr 1969 | German | Director | 2023-02-28 | CURRENT |
| MR ANDREW WILLIAM RADNOR | Jul 1966 | British | Director | 2022-11-01 | CURRENT |
| MR PETE MOORE | Secretary | 2017-03-01 | CURRENT | ||
| MR JOHN FRANKLIN WOOD | Feb 1951 | British | Director | 2006-05-11 UNTIL 2010-02-26 | RESIGNED |
| MR JASON CHRISTOPHER PAY | Nov 1969 | British | Director | 2007-12-01 UNTIL 2010-02-26 | RESIGNED |
| DR CARSTEN LOEFFLER | Nov 1962 | German | Director | 2010-02-26 UNTIL 2023-04-28 | RESIGNED |
| LEIGH ANTHONY BURGOYNE | Sep 1965 | British | Director | 2006-05-11 UNTIL 2022-06-30 | RESIGNED |
| JANET BASTOW | Jul 1958 | British | Director | 2006-05-11 UNTIL 2017-01-31 | RESIGNED |
| MICHAEL WOLFGANG BOLLHOFF | Feb 1971 | German | Director | 2010-02-26 UNTIL 2023-02-28 | RESIGNED |
| MR JASON CHRISTOPHER PAY | Nov 1969 | British | Secretary | 2007-12-01 UNTIL 2010-02-26 | RESIGNED |
| JANET BASTOW | Jul 1958 | British | Secretary | 2006-05-11 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Wolfgang Bollhoff | 2016-04-06 | 2/1971 | Kingston Upon Hull | Significant influence or control |
| Mr Wilhelm Alexander Bollhoff | 2016-04-06 | 9/1965 | Kingston Upon Hull | Significant influence or control |