UKBizDB.co.uk

BOSCH REXROTH LIMITED

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

This company is commonly known as Bosch Rexroth Limited. The company was founded 60 years ago and was given the registration number 00768471. The firm's registered office is in CAMBS. You can find them at 15 Cromwell Road, St. Neots, Cambs, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BOSCH REXROTH LIMITED
Company Number:00768471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:15 Cromwell Road, St. Neots, Cambs, PE19 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ

Secretary17 February 2012Active
15, Cromwell Road, St. Neots, United Kingdom, PE19 2ES

Director25 July 2012Active
15 Cromwell Road, St. Neots, Cambs, PE19 2ES

Director01 July 2020Active
15 Cromwell Road, St. Neots, Cambs, PE19 2ES

Director25 July 2017Active
15 Cromwell Road, St. Neots, Cambs, PE19 2ES

Director01 December 2020Active
15 Cromwell Road, St. Neots, Cambs, PE19 2ES

Director01 April 2024Active
12 Church Street, Alwalton, Peterborough, PE7 3UU

Secretary10 November 2008Active
9 Clare Road, Bedford, MK41 8QX

Secretary13 January 1997Active
110 School Lane, Lower Cambourne, CB3 6DJ

Secretary01 January 2006Active
271 Mead End, Biggleswade, SG18

Secretary-Active
Griesweg 11, Horb Am Neckar, Germany,

Director18 May 2000Active
Riddargatan 45, Stockholm, Sweden, FOREIGN

Director18 May 2000Active
18 Trafalgar Road, Eaton Ford, St Neots, PE19 3NA

Director08 April 1997Active
26 East Gate, Kinghorn, KY3 9XL

Director15 December 1994Active
56, Traps Lane, New Malden, KT3 4SE

Director01 July 2009Active
Gotzenbrunnenweg 14, 8770 Lohr, Womsbach, Germany,

Director-Active
Am Geistrieb 5, Lohr, Germany,

Director01 March 1999Active
Am Geisstrieb 5, Lohr Am Main, Germany,

Director01 August 2001Active
Green Acres 4 Suffolk Place, Down Ampney, Cirencester, GL7 5QZ

Director-Active
Oldenburgstr 5, Kaarst D 41565, Germany, FOREIGN

Director01 October 1993Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director25 March 2015Active
Greenlea 6 Independent Street, Kilsby, Rugby, CV23 8XL

Director15 December 1994Active
3 Gallowhill Gardens, Kinross, KY13 8RT

Director01 May 2001Active
Am Geistrieb 6, 8770 Lohr Am Main, Germany,

Director-Active
30 Church End, Renhold, Bedford, MK41 0LU

Director-Active
Eichenstrasse 9, Beilstein, Germany,

Director01 August 2001Active
26, Leimengruben Street, Gerlingen, Germany,

Director30 November 2010Active
103a, Kingston Hill, Kingston Upon Thames, KT2 7PZ

Director21 October 2004Active
Schubertstrasse 45, Hosbach, Germany,

Director18 May 2000Active
Walther Von Der Vogelweide, Strasse 78, Schweinfurt, Germany,

Director18 May 2000Active
110 School Lane, Lower Cambourne, CB3 6DJ

Director01 November 2008Active
16/1, Gedeckter Weg, Neu Ulm, Germany,

Director30 November 2010Active
Hesemannstrasse 43, Hannover, Germany,

Director01 August 2001Active
Bohlenweg 24, Aschaffenburg 63739, Bavaria Germany, FOREIGN

Director02 March 1998Active
Herbartstrasse 32, Senden, Germany,

Director10 April 2008Active

People with Significant Control

Robert Bosch Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Robert Bosch Uk Holdings Limited, Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HJ
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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Appoint person director company with name date.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2018-08-09Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-08-07Officers

Termination director company with name termination date.

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-07-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.