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 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
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)
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 |