Blickle Castors & Wheels Ltd ST. ALBANS


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.

Blickle Castors & Wheels Ltd Address / Contact

Office Address 2nd Floor
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Darren J.

Position: Director

Appointed: 08 April 2011

Reinhold B.

Position: Director

Appointed: 22 March 1999

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2000

Resigned: 01 August 2017

Angela A.

Position: Secretary

Appointed: 06 August 1992

Resigned: 05 May 2000

John A.

Position: Director

Appointed: 06 August 1992

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1991

Resigned: 06 August 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 1991

Resigned: 06 August 1992

People with significant control

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

Company previous names

Rotal June 7, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 4th, March 2024
Free Download (26 pages)

Company search