BOLZONI LTD. - WARRINGTON
| Company Profile | Company Filings |
Overview
BOLZONI LTD. is a Private Limited Company from WARRINGTON and has the status: Active.
BOLZONI LTD. was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937306. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLZONI LTD. was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937306. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLZONI LTD. - WARRINGTON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 TAURUS PARK, EUROPA BOULEVARD
WARRINGTON
WA5 7ZT
This Company Originates in : United Kingdom
Previous trading names include:
BOLZONI AURAMO LIMITED (until 25/07/2009)
BOLZONI AURAMO LIMITED (until 25/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNE SCHULZE TAYLOR | Nov 1962 | American | Director | 2016-06-01 | CURRENT |
| ROBERTO SCOTTI | Feb 1951 | Italian | Director | CURRENT | |
| MR DAVID FRANCIS BIRD | Jun 1971 | British | Director | 2022-06-28 | CURRENT |
| JAMES ANTHONY FINE | British | Secretary | 2000-11-07 UNTIL 2001-07-02 | RESIGNED | |
| KENNETH WILLIAM SMITH | Dec 1951 | British | Director | 2003-12-20 UNTIL 2016-12-31 | RESIGNED |
| GRAHAM MEGSON | Jan 1955 | British | Director | 2000-11-07 UNTIL 2001-09-26 | RESIGNED |
| JAMES ANTHONY FINE | British | Director | 1996-07-04 UNTIL 2010-09-30 | RESIGNED | |
| MR JAMES SMITH CAMERON | Apr 1969 | British | Director | 2012-01-01 UNTIL 2013-06-20 | RESIGNED |
| PETER PHILIP BRADBURY | Aug 1954 | British | Director | 2010-01-01 UNTIL 2010-01-01 | RESIGNED |
| EMILIO BOLZONI | Sep 1952 | Italian | Director | RESIGNED | |
| PETER PHILIP BRADBURY | Aug 1954 | British | Director | 2010-01-01 UNTIL 2022-06-28 | RESIGNED |
| PAULA RYDER | British | Secretary | 2001-07-02 UNTIL 2014-03-07 | RESIGNED | |
| JOHN HERBERT HEATH | British | Secretary | RESIGNED | ||
| KARL PETER OTTO STAACK | Oct 1947 | German | Director | 2001-10-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyster-Yale Materials Handling Inc. | 2016-07-06 | Cleveland Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bolzoni S.P.A. | 2016-04-06 - 2016-07-06 | 29027 Piacenza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £787,358 Cash £1,119,160 equity |
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £605,054 Cash £803,562 equity |
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-12-2020 | £1,011,694 Cash £848,262 equity |
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £636,453 Cash £734,016 equity |
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-07-19 | 31-12-2018 | £538,158 Cash £739,220 equity |
| Bolzoni Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-05-19 | 31-12-2017 | £172,148 Cash £723,490 equity |