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 - HEBDEN BRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWHOLME COMPUTING LIMITED WEST YORKSHIRE Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
L J BRAY & CO LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-08 31-12-2023 £415,563 Cash £586,282 equity
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-12-2022 £298,687 Cash £538,889 equity
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-12-2021 £295,427 Cash £501,482 equity
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-12-2020 £178,897 Cash £276,300 equity
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £73,680 Cash £107,218 equity
Meissner Bolte (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £46,268 Cash £48,620 equity
Meissner, Bolte & Partners (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-12-2017 £41,854 Cash £43,643 equity
Meissner, Bolte & Partners (UK) Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £32,028 Cash £34,800 equity
Meissner, Bolte & Partners (UK) Limited - Abbreviated accounts 16.1 2016-06-15 31-12-2015 £26,802 Cash £32,545 equity
Meissner, Bolte & Partners (UK) Limited - Limited company - abbreviated - 11.6 2015-05-21 31-12-2014 £28,140 Cash £29,212 equity
Meissner, Bolte & Partners (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £30,937 Cash £30,681 equity

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