MEISSNER BOLTE (UK) LIMITED - HEBDEN BRIDGE
Company Profile | Company Filings |
Overview
MEISSNER BOLTE (UK) LIMITED is a Private Limited Company from HEBDEN BRIDGE UNITED KINGDOM and has the status: Active.
MEISSNER BOLTE (UK) LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05125135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEISSNER BOLTE (UK) LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05125135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEISSNER BOLTE (UK) LIMITED - HEBDEN BRIDGE
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
4A TOP LAND COUNTRY BUSINESS PARK
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEISSNER, BOLTE & PARTNERS (UK) LIMITED (until 04/04/2019)
MEISSNER, BOLTE & PARTNERS (UK) LIMITED (until 04/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES PARKER | Jan 1975 | British | Director | 2018-12-11 | CURRENT |
DR FELIX PHILIPP LETZELTER | Mar 1968 | German | Director | 2023-02-01 | CURRENT |
MRS LILIAN JANET HUGHES | Sep 1953 | British | Director | 2004-05-11 | CURRENT |
MR SAMUEL GILES | Aug 1993 | British | Director | 2023-01-01 | CURRENT |
MR GEOFFREY WILLIAM HUGHES | Jun 1950 | British | Secretary | 2004-06-17 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
KAY RUPPRECHT | Dec 1954 | German | Director | 2004-05-11 UNTIL 2023-05-16 | RESIGNED |
MRS LILIAN JANET HUGHES | Sep 1953 | British | Secretary | 2004-05-11 UNTIL 2004-06-17 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Parker | 2019-03-12 | 1/1975 | Hebden Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lilian Janet Hughes | 2016-05-02 - 2019-03-12 | 9/1953 | Hebden Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kay Rupprecht | 2016-05-02 | 12/1954 | Seefeld |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |