Founded in 1991, Blickle Castors & Wheels, classified under reg no. 02635215 is an active company. Currently registered at 2nd Floor AL1 3RD, St. Albans the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 7th June 1999 Blickle Castors & Wheels Ltd is no longer carrying the name Rotal.
The company has 2 directors, namely Darren J., Reinhold B.. Of them, Reinhold B. has been with the company the longest, being appointed on 22 March 1999 and Darren J. has been with the company for the least time - from 8 April 2011. Currenlty, the company lists one former director, whose name is John A. and who left the the company on 31 December 2005. In addition, there is one former secretary - Angela A. who worked with the the company until 5 May 2000.
Office Address | 2nd Floor |
Office Address2 | 4 Beaconsfield Road |
Town | St. Albans |
Post code | AL1 3RD |
Country of origin | United Kingdom |
Registration Number | 02635215 |
Date of Incorporation | Tue, 6th Aug 1991 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st December |
Company age | 33 years old |
Account next due date | Mon, 30th Sep 2024 (153 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Last confirmation statement dated | Sun, 6th Aug 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Blickle Holding International Gmbh, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
Notified on | 2 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
Notified on | 2 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Blickle Holding International Gmbh
Heinrich-Blickle-Strasse 1 72348, Rosenfield, Baden-Wurttemberg, Germany
Legal authority | Germany |
Legal form | Corporate |
Country registered | Germany |
Place registered | Germany |
Registration number | Na |
Notified on | 1 July 2016 |
Ceased on | 2 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rotal | June 7, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 4th, March 2024 |
accounts | Free Download (26 pages) |
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