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Bolsius (uk) Limited, SP3 4UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOLSIUS (UK) LIMITED

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

This company is commonly known as Bolsius (uk) Limited. The company was founded 40 years ago and was given the registration number 01813066. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BOLSIUS (UK) LIMITED
Company Number:01813066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jan Van Amstelstraat, 56, Schijndel, Netherlands,

Director01 September 2007Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary-Active
Athelney House Front Street, Churchill, Winscombe, BS19 5NB

Director20 July 1998Active
4 Wood End, Crowthorne, RG45 6DQ

Director26 February 1998Active
Orchardside Brinsea Road, Congresbury, BS49 5JQ

Director-Active
Jan Van Brabenstraat, 44 Boxtel, Holland, FOREIGN

Director-Active
Nazarethstraat 165, 5683 Ak Best, The Netherlands,

Director11 February 2000Active
Karel Doormanstraat 17, 5831 Lt Boxmeer, Netherlands, FOREIGN

Director-Active

People with Significant Control

Bolsius International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Kerkendijk, 126, Schijndel, Netherlands, 5482KK
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 (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
2023-12-13Accounts

Accounts with accounts type small.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type small.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type small.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-04Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type small.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-02Address

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

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2018-04-03Accounts

Accounts with accounts type small.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Termination secretary company with name termination date.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type full.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type full.

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