Bosch Thermotechnology Ltd WORCESTER


Bosch Thermotechnology started in year 1986 as Private Limited Company with registration number 01993294. The Bosch Thermotechnology company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Worcester at Cotswold Way. Postal code: WR4 9SW. Since Wed, 2nd Jan 2008 Bosch Thermotechnology Ltd is no longer carrying the name Bbt Thermotechnology Uk.

At present there are 5 directors in the the firm, namely Joanne S., Jan B. and Shaun M. and others. In addition one secretary - Shaun M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WR4 9SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0276628 . It is located at Pilsley Road, Danesmoor, Chesterfield with a total of 5 carsand 2 trailers.

Bosch Thermotechnology Ltd Address / Contact

Office Address Cotswold Way
Office Address2 Warndon
Town Worcester
Post code WR4 9SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01993294
Date of Incorporation Thu, 27th Feb 1986
Industry Manufacture of central heating radiators and boilers
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Joanne S.

Position: Director

Appointed: 01 January 2023

Jan B.

Position: Director

Appointed: 01 July 2022

Shaun M.

Position: Secretary

Appointed: 01 January 2018

Shaun M.

Position: Director

Appointed: 01 May 2011

Robert M.

Position: Director

Appointed: 01 May 2011

Carl A.

Position: Director

Appointed: 01 April 2007

Thomas B.

Position: Director

Appointed: 01 April 2019

Resigned: 01 July 2022

Steven L.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2022

Mathew G.

Position: Director

Appointed: 02 January 2008

Resigned: 31 October 2009

Brigitte M.

Position: Secretary

Appointed: 08 September 2000

Resigned: 31 December 2017

Royston H.

Position: Director

Appointed: 12 June 2000

Resigned: 26 April 2011

Brigitte M.

Position: Director

Appointed: 01 March 2000

Resigned: 01 January 2019

Carl A.

Position: Director

Appointed: 01 January 1997

Resigned: 30 April 2003

John B.

Position: Secretary

Appointed: 01 July 1996

Resigned: 13 October 2000

David H.

Position: Director

Appointed: 17 November 1995

Resigned: 02 November 2007

David J.

Position: Director

Appointed: 07 June 1993

Resigned: 31 July 1996

Richard S.

Position: Director

Appointed: 07 June 1993

Resigned: 30 June 2015

David S.

Position: Director

Appointed: 01 October 1992

Resigned: 31 July 2004

Nigel C.

Position: Director

Appointed: 09 October 1991

Resigned: 30 June 1996

Kevin L.

Position: Director

Appointed: 09 October 1991

Resigned: 30 April 2001

John B.

Position: Director

Appointed: 09 October 1991

Resigned: 13 October 2000

Arthur M.

Position: Director

Appointed: 09 October 1991

Resigned: 31 December 1995

Clive W.

Position: Director

Appointed: 09 October 1991

Resigned: 04 November 1992

Cecil D.

Position: Director

Appointed: 09 October 1991

Resigned: 17 January 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Robert Bosch Uk Holdings Limited from Uxbridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Worcester Group Limited that entered Worcester, England as the official address. This PSC has a legal form of "a private limited company", 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.

Robert Bosch Uk Holdings Limited

Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 07394406
Notified on 20 September 2023
Nature of control: 75,01-100% shares

Worcester Group Limited

Bosch Thermotechnology Limited Cotswold Way, Worcester, WR4 9SW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 00735487
Notified on 6 April 2016
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bbt Thermotechnology Uk January 2, 2008
Worcester Heat Systems December 30, 2004

Transport Operator Data

Pilsley Road
Address Danesmoor
City Chesterfield
Post code S45 9BY
Vehicles 5
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (49 pages)

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