BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOH list

Bohle Limited DUKINFIELD

Founded in 1959, Bohle, classified under reg no. 00644864 is an active company. Currently registered at Unit 7 Fifth Avenue SK16 4PP, Dukinfield the company has been in the business for 65 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 17, 2000 Bohle Limited is no longer carrying the name Bohle Berlyne Glass Equipment.

The company has 4 directors, namely Thorsten B., Thorsten B. and David B. and others. Of them, Arne K. has been with the company the longest, being appointed on 2 May 2007 and Thorsten B. has been with the company for the least time - from 13 July 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bohle Limited Address / Contact

Office Address Unit 7 Fifth Avenue
Office Address2 Tameside Park Industrial Estate
Town Dukinfield
Post code SK16 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00644864
Date of Incorporation Fri, 18th Dec 1959
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Thorsten B.

Position: Director

Appointed: 13 July 2016

Thorsten B.

Position: Director

Appointed: 30 June 2016

David B.

Position: Director

Appointed: 06 April 2010

Arne K.

Position: Director

Appointed: 02 May 2007

Bernd N.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2016

Heinrich O.

Position: Director

Appointed: 02 May 2007

Resigned: 31 March 2015

Gary D.

Position: Director

Appointed: 01 January 2005

Resigned: 06 April 2010

Alfonas D.

Position: Director

Appointed: 17 June 2002

Resigned: 31 December 2005

Gary D.

Position: Secretary

Appointed: 07 June 1999

Resigned: 06 April 2010

Ann H.

Position: Secretary

Appointed: 31 July 1998

Resigned: 07 June 1999

Ernst B.

Position: Director

Appointed: 31 July 1998

Resigned: 30 November 2001

Iain F.

Position: Director

Appointed: 14 May 1992

Resigned: 25 May 1993

Ulrich B.

Position: Director

Appointed: 29 December 1991

Resigned: 02 May 2007

Ronald B.

Position: Director

Appointed: 29 December 1991

Resigned: 31 July 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Ulrich B. The abovementioned PSC. Another entity in the PSC register is Bohle Ag that entered 42781 Haan, Germany as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ulrich B.

Notified on 29 December 2023
Nature of control: right to appoint and remove directors

Bohle Ag

Bohle Ag Dieselstrasse 10, 42781 Haan, Germany

Legal authority Handelsgesetzbuch
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 29 December 2023
Nature of control: 75,01-100% shares

Company previous names

Bohle Berlyne Glass Equipment January 17, 2000
Berlyne,bailey & December 10, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 7th, October 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.