FERDINAND BILSTEIN UK LIMITED - MARDEN


Company Profile Company Filings

Overview

FERDINAND BILSTEIN UK LIMITED is a Private Limited Company from MARDEN and has the status: Active.
FERDINAND BILSTEIN UK LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231185. The accounts status is FULL and accounts are next due on 30/09/2024.

FERDINAND BILSTEIN UK LIMITED - MARDEN

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

9 WHEELBARROW PARK
MARDEN
KENT
TN12 9QJ

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE DISTRIBUTORS LIMITED (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN TOBIAS SIEKERMANN Apr 1979 German Director 2011-01-04 CURRENT
MR KARSTEN SCHUESSLER-BILSTEIN Feb 1971 German Director 2011-01-04 CURRENT
MR PAUL PHILIP DODGSON Mar 1978 English Director 2012-12-03 CURRENT
MR PAUL PHILIP DODGSON Secretary 2012-12-03 UNTIL 2016-11-01 RESIGNED
MR NEIL DAVID TAYLOR Apr 1958 Secretary 1999-02-05 UNTIL 2012-10-31 RESIGNED
RICHARD SUTTON Mar 1961 British Secretary 1997-12-01 UNTIL 1998-12-10 RESIGNED
MRS DAWN GWENDOLINE PIERCE Apr 1959 Secretary 1995-09-19 UNTIL 1997-07-14 RESIGNED
MR STEPHEN THOMAS LEE Secretary 2016-11-01 UNTIL 2017-06-22 RESIGNED
MR IAN ROBERT JOBEY British Secretary 1993-01-04 UNTIL 1995-09-19 RESIGNED
MARK ANDREW RICHARD HOOKWAY Sep 1960 British Secretary 1997-07-14 UNTIL 1997-12-08 RESIGNED
MARK ANDREW RICHARD HOOKWAY Sep 1960 British Director RESIGNED
MR PAUL PHILIP DODGSON Secretary 2017-06-22 UNTIL 2018-04-19 RESIGNED
MR CHRISTOPHER JOHN DICKINSON Secretary 2018-04-19 UNTIL 2022-06-27 RESIGNED
MRS DAWN GWENDOLINE PIERCE Apr 1959 Secretary RESIGNED
MR OTOHIKO AOKI Aug 1946 Japanese Director 2004-08-27 UNTIL 2011-01-04 RESIGNED
MR DAREN AMBROSE Aug 1969 British Director 2002-05-24 UNTIL 2013-07-01 RESIGNED
MR NEIL DAVID TAYLOR Apr 1958 Director 1999-11-22 UNTIL 2012-10-31 RESIGNED
MR MARK GREGORY NORTHEAST Nov 1971 English Director 2002-11-22 UNTIL 2017-06-15 RESIGNED
MR CHRISTOPHER DAVID JEFFRIES Jan 1948 British Director RESIGNED
MR SHOJI NAGIRI Jun 1940 Japanese Director RESIGNED
MRS DAWN GWENDOLINE PIERCE Apr 1959 Director RESIGNED
MR JON DAVIS EMANUEL RAYMAN Jun 1938 British Director 2009-09-02 UNTIL 2011-01-04 RESIGNED
MICHAEL ANDREW HEMPLE Jul 1949 British Director RESIGNED
RICHARD SUTTON Mar 1961 British Director 1997-12-01 UNTIL 1998-12-10 RESIGNED
MARK ANDREW RICHARD HOOKWAY Sep 1960 British Director 1999-02-05 UNTIL 2011-01-04 RESIGNED
MR MARTIN JAMES BOUTCHER Feb 1960 British Director RESIGNED
YOSHIRO HAJI Sep 1925 Japanese Director 1993-06-18 UNTIL 1999-11-04 RESIGNED
YOSHIRO HAJI Sep 1925 Japanese Director 2001-08-31 UNTIL 2004-08-27 RESIGNED
MR MARTIN GORTON Jul 1965 English Director 2012-12-03 UNTIL 2019-09-30 RESIGNED
MR JOAQUIM MANUEL VIDIGAL CANDEIAS Feb 1958 Portuguese Director 2004-01-02 UNTIL 2014-12-31 RESIGNED
MR PETER JOHN BROOKS Jul 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kerstin Bilstein 2022-03-04 6/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Siekerman 2022-03-04 4/1979 Right to appoint and remove directors
Mr Karsten Schuessler-Bilstein 2022-03-04 2/1971 Right to appoint and remove directors
Bilstein Beteiligungs Gmbh 2016-04-06 - 2022-03-04 Ennepetal   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN MOTOR FACTORS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUEST GROUP PLC COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
ATLAS BUSINESS MACHINES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
WESSEX BUSINESS MACHINES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FEBI (UK) LIMITED TONBRIDGE ENGLAND Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
DE FACTO 779 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIR AMBULANCE PROMOTIONS LIMITED CHATHAM ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
AUTOLOGIC DATA SYSTEMS LTD CWMBRAN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TDR INDUSTRIES LIMITED LONGFIELD Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
BAFFLES EXHAUSTS LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ALN BOARD COMPANY LIMITED TRINITY WAY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SMF ENTERPRISES LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ANDERTON BOARD AND PACKAGING LIMITED MANCHESTER UNITED KINGDOM Active SMALL 17120 - Manufacture of paper and paperboard
STANLEY HOLMES LIMITED TONBRIDGE ENGLAND ... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ANGLE THEATRE LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
TAYLOR BROOKER - ACCOUNTANCY LTD WEST MALLING Active MICRO ENTITY 69201 - Accounting and auditing activities
BILSTEIN PROPERTIES UK LTD MARDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BILSTEIN TRADING UK LTD MARDEN UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.C. CREST ENGINEERING LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMERS MAINTENANCE LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
PEOPLE IN FOCUS LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OXDEN COURT MANAGEMENT COMPANY LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
EGGU LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ORCHARD GATE (ASHFORD) MANAGEMENT LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORCHARD HOUSE (MAIDSTONE) LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARISFIELD MANAGEMENT COMPANY LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
PANTA CONSULTING LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
VIVALIFE HEALTHCARE LTD MARDEN ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management