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F. BODE & SONS LTD

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

This company is commonly known as F. Bode & Sons Ltd. The company was founded 23 years ago and was given the registration number 04226312. The firm's registered office is in PRESTON. You can find them at Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:F. BODE & SONS LTD
Company Number:04226312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire, England, PR3 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Stubbins Lane, Claughton On Brock, Preston, England, PR3 0QH

Secretary31 May 2001Active
Unit 1, Stubbins Lane, Claughton On Brock, Preston, England, PR3 0QH

Director31 May 2001Active
Unit 1, Stubbins Lane, Claughton On Brock, Preston, England, PR3 0QH

Director31 May 2001Active
Unit 1, Stubbins Lane, Claughton On Brock, Preston, England, PR3 0QH

Director31 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2001Active

People with Significant Control

Mr. Alexander Kistler
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:German
Country of residence:England
Address:Unit 1, Stubbins Lane, Preston, England, PR3 0QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bode Positioners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Stubbins Lane, Preston, England, PR3 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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