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BLICKLE CASTORS & WHEELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blickle Castors & Wheels Ltd. The company was founded 32 years ago and was given the registration number 02635215. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BLICKLE CASTORS & WHEELS LTD
Company Number:02635215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mozartstrabe 12, Rosenfeld, Germany, 72348

Director22 March 1999Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director08 April 2011Active
The Woodrow 28 Holy Thorn Lane, Shenley Church End, Milton Keynes, MK5 6HA

Secretary-Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Nominee Secretary05 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1991Active
The Woodrow 28 Holy Thorn Lane, Shenley Church End, Milton Keynes, MK5 6HA

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 1991Active

People with Significant Control

Mr David Heinrich Blickle
Notified on:02 February 2022
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sarah Maria Blickle-Fenner
Notified on:02 February 2022
Status:Active
Date of birth:September 1985
Nationality:German
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blickle Holding International Gmbh
Notified on:01 July 2016
Status:Active
Country of residence:Germany
Address:Heinrich-Blickle-Strasse 1, 72348, Baden-Wurttemberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type small.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Change person director company with change date.

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2020-03-09Accounts

Accounts with accounts type small.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type small.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-21Officers

Termination secretary company with name termination date.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-03-07Accounts

Accounts with accounts type full.

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