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Bottcher U.k. Limited CLITHEROE

Bottcher U.k started in year 1973 as Private Limited Company with registration number 01093864. The Bottcher U.k company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Clitheroe at Link 59 Business Park. Postal code: BB7 1QU.

The company has 2 directors, namely Nigel M., Franz-Georg H.. Of them, Franz-Georg H. has been with the company the longest, being appointed on 19 March 1992 and Nigel M. has been with the company for the least time - from 17 September 2007. At the moment 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.

This company operates within the BB7 1QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1065940 . It is located at M & B Properties, 26 Jubilee Way, Shipley with a total of 4 cars.

Bottcher U.k. Limited Address / Contact

Office Address Link 59 Business Park
Office Address2 Deanfield Way
Town Clitheroe
Post code BB7 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01093864
Date of Incorporation Thu, 1st Feb 1973
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Nigel M.

Position: Director

Appointed: 17 September 2007

Franz-Georg H.

Position: Director

Appointed: 19 March 1992

Stephen H.

Position: Director

Appointed: 18 June 2007

Resigned: 03 June 2013

Tim H.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2012

Jeremy W.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 May 2012

Stephen L.

Position: Director

Appointed: 17 June 2002

Resigned: 30 April 2008

Ian W.

Position: Director

Appointed: 17 June 2002

Resigned: 01 January 2010

James A.

Position: Director

Appointed: 01 April 1997

Resigned: 31 July 1998

Paul N.

Position: Director

Appointed: 01 November 1994

Resigned: 30 June 2003

David N.

Position: Secretary

Appointed: 19 March 1992

Resigned: 31 October 2006

Friedhelm S.

Position: Director

Appointed: 06 December 1991

Resigned: 30 April 1997

Hans-Oachim F.

Position: Director

Appointed: 06 December 1991

Resigned: 30 June 1993

Kenneth H.

Position: Director

Appointed: 09 August 1991

Resigned: 19 March 1992

Frank A.

Position: Director

Appointed: 09 August 1991

Resigned: 01 April 2008

Vivian G.

Position: Director

Appointed: 09 August 1991

Resigned: 31 December 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is L&R Loosen & Reimann Gmbh from Cologne, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Franz-Georg H. This PSC owns 75,01-100% shares.

L&R Loosen & Reimann Gmbh

353 - 353 Stolberger Str 351-353, 50933, Cologne, 50933, Germany

Legal authority Gmbh
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hrb15446
Notified on 17 October 2022
Nature of control: 75,01-100% shares

Franz-Georg H.

Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Transport Operator Data

M & B Properties
Address 26 Jubilee Way
City Shipley
Post code BD18 1QG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 27th, September 2023 		Free Download (17 pages)

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