This company is commonly known as Bosch Service Solutions Limited. The company was founded 30 years ago and was given the registration number 02865840. The firm's registered office is in UXBRIDGE. You can find them at P O Box 750, Uxbridge, Uxbridge, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | BOSCH SERVICE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02865840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ | Secretary | 07 March 2012 | Active |
| The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Director | 01 October 2022 | Active |
| The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Director | 01 January 2018 | Active |
| The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Director | 01 December 2020 | Active |
| 12 Church Street, Alwalton, Peterborough, PE7 3UU | Secretary | 21 August 2008 | Active |
| 51 Edgar Road, Yiewsley, UB7 8HN | Secretary | 17 November 1993 | Active |
| 22 Elizabeth Drive, Theydon Bois, CM16 7HJ | Secretary | 23 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 1993 | Active |
| Van Lawick, Van Pabstlaan 174, De Meern, The Netherlands, NL-3453 RC | Director | 07 January 2008 | Active |
| The Mallands Princess Marys Road, Addlestone, KT15 1BT | Director | 01 August 1996 | Active |
| 6 Walnut Close, Wokingham, RG41 4BG | Director | 17 November 1993 | Active |
| 7005 Saddle Creek Circle, Sarasota 34241, Usa, | Director | 17 November 1993 | Active |
| P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ | Director | 01 January 2018 | Active |
| P O Box 750, Uxbridge, Uxbridge, England, UB9 5ZJ | Director | 01 March 2012 | Active |
| 130 Perinton Parkway, Fairport, New York, Usa, | Director | 15 October 2001 | Active |
| 16 Turbary Road, Ferndown, BH22 8AS | Director | 01 April 1997 | Active |
| 3m Ludlein 5, Pforzheim, Baden Wurttemberg, Germany, | Director | 15 October 2001 | Active |
| 2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, HR6 0SQ | Director | 04 January 1994 | Active |
| Building 5x, Glaaslaan 2, Eindhoven, The Netherlands, | Director | 10 February 2011 | Active |
| 15 Greatford Gardens, Greatford, PE9 4PX | Director | 22 April 2005 | Active |
| Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ | Director | 01 July 2015 | Active |
| 5a Sidney Road, Staines, TW18 4LP | Director | 01 August 1996 | Active |
| P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ | Director | 01 June 2016 | Active |
| 4016 East Avenue, Rochester 14618 New York, Usa, FOREIGN | Director | 07 May 1997 | Active |
| 8656 Grerg Street, Sodus Point 14555 Newport, Usa, FOREIGN | Director | 07 May 1997 | Active |
| 21 Keswick Close, Dunstable, LU6 3AW | Director | 29 June 1995 | Active |
| 1400 N Providence Road, Suite 4025, Media, FOREIGN | Director | 15 March 1994 | Active |
| 73a Packhorse Road, Gerrards Cross, SL9 8PQ | Director | 14 January 2002 | Active |
| Rosetree Corporate Centre Ii, Suite 4028 1400n Providence Road, Media Pa 19063 Usa, FOREIGN | Director | 28 September 1994 | Active |
| Broadwater Park, Denham, Uxbridge, England, UB9 5ZJ | Director | 01 June 2016 | Active |
| 35 Seymour Road, Stratford Upon Avon, CV37 9EP | Director | 17 November 1993 | Active |
| 10859 Patowmack Drive, Great Falls Virginia, Va 22066, FOREIGN | Director | 18 June 1996 | Active |
| 108 Benedict Road, Pittsford 14534 New York, Usa, FOREIGN | Director | 07 May 1997 | Active |
| 51 Edgar Road, Yiewsley, UB7 8HN | Director | 01 August 1996 | Active |
| Rose Tree Corporate Cenre Ii, Suite 4028 1400 N Providence Road, Media Pennsylvanua 19063, FOREIGN | Director | 28 September 1994 | Active |
| Robert Bosch Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadwater Park,, North Orbital Road, Uxbridge, England, UB9 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
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