This company is commonly known as Bilstein Trading Uk Ltd. The company was founded 8 years ago and was given the registration number 10174815. The firm's registered office is in MARDEN. You can find them at 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BILSTEIN TRADING UK LTD |
|---|---|---|
| Company Number | : | 10174815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Director | 11 May 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Director | 11 May 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Director | 11 May 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Secretary | 19 April 2018 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Secretary | 22 June 2017 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Secretary | 11 May 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Secretary | 01 November 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Director | 11 May 2016 | Active |
| 9, Wheelbarrow Park, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Director | 11 May 2016 | Active |
| Mr Karsten Schessler-Bilstein | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
| Nature of control | : |
|
| Mrs Kerstin Bilstein | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
| Nature of control | : |
|
| Mr Jan Siekermann | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 21, 21 Gladbacher Street, Cologne, Germany, |
| Nature of control | : |
|
| Mr Karsten Schessler-Bilstein | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
| Nature of control | : |
|
| Bilstein Beteiligungs Gmbh | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, Ennepetal, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-20 | Officers | Termination secretary company with name termination date. | Download |
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