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BOHLE LIMITED

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

This company is commonly known as Bohle Limited. The company was founded 64 years ago and was given the registration number 00644864. The firm's registered office is in DUKINFIELD. You can find them at Unit 7 Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BOHLE LIMITED
Company Number:00644864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 7 Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, Cheshire, SK16 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhill, 6, Thornley Lane, Grotton, Oldham, England, OL4 5RP

Director06 April 2010Active
10, Dieselstrasse, 42781 Haan, Germany,

Director13 July 2016Active
Unit 7 Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, SK16 4PP

Director30 June 2016Active
Ludwigstr. 20, Haan, Germany,

Director02 May 2007Active
Carnethie, Prestwich Park Road South, Prestwich, M25 8PF

Secretary-Active
7 Windgate Rise, Stalybridge, SK15 3RX

Secretary07 June 1999Active
21 Tanners Fold, Oldham, OL8 2NN

Secretary31 July 1998Active
Am Litzgraben 30, Duesseldorf, Germany,

Director31 July 1998Active
Carnethie, Prestwich Park Road South, Prestwich, M25 8PF

Director-Active
Buchweizenberg 19, D-5650, Solingen 11, Germany,

Director-Active
7 Windgate Rise, Stalybridge, SK15 3RX

Director01 January 2005Active
Obenitterstrabe 30a, Soligen D42719, Germany,

Director17 June 2002Active
Generals Orchard The Ridge, Little Baddow, Chelmsford, CM3 4SX

Director14 May 1992Active
Unit 7, Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, England, SK16 4PP

Director31 March 2015Active
42781 Haan, An Der Waage 5,

Director02 May 2007Active

People with Significant Control

Mr Ulrich Bohle
Notified on:29 December 2023
Status:Active
Date of birth:February 1940
Nationality:German
Address:Unit 7 Fifth Avenue, Dukinfield, SK16 4PP
Nature of control:
  • Right to appoint and remove directors
Bohle Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Bohle Ag, Dieselstrasse 10, 42781 Haan, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2023-10-07Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type small.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Change person director company with change date.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type small.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type small.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-08Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-04-12Accounts

Accounts with accounts type small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Appoint person director company with name date.

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2015-04-27Accounts

Accounts with accounts type small.

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