BOLZONI CAPITAL UK LIMITED - SURREY


Company Profile Company Filings

Overview

BOLZONI CAPITAL UK LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
BOLZONI CAPITAL UK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10090448. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOLZONI CAPITAL UK LIMITED - SURREY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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

CENTENNIAL HOUSE, BUILDING 4.5 FRIMLEY BUSINESS PARK
SURREY
GU16 7SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYSTER-YALE CAPITAL UK LIMITED (until 20/12/2016)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER TOBY STOODLEY TYLER Jun 1974 British Director 2016-03-30 CURRENT
SUZANNE SCHULZE TAYLOR Nov 1962 American Director 2017-01-11 CURRENT
MR RAJIV PRASAD Oct 1963 American Director 2022-10-31 CURRENT
MR SCOTT ALLEN MINDER Jul 1973 American Director 2022-10-31 CURRENT
MRS CLAIRE MAIR May 1975 British Director 2016-03-30 CURRENT
MS CLAIRE MAIR Secretary 2016-03-30 CURRENT
MR COLIN WILSON May 1954 American Director 2016-03-30 UNTIL 2019-12-31 RESIGNED
MR KENNETH SCHILLING May 1959 American Director 2016-03-30 UNTIL 2022-11-01 RESIGNED
MR CHARLES ABBOT BITTENBENDER Oct 1949 American Director 2016-03-30 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyster-Yale Materials Handling, Inc. 2016-04-06 Cleveland   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
HYSTER-YALE UK LIMITED FRIMLEY Active FULL 28220 - Manufacture of lifting and handling equipment
HYSTER-YALE UK PENSION CO. LIMITED CAMBERLEY Active DORMANT 65300 - Pension funding
HYG TELEMATICS SOLUTIONS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HYSTER-YALE ACQUISITION HOLDING LIMITED FRIMLEY UNITED KINGDOM Active SMALL 28220 - Manufacture of lifting and handling equipment
D MAIR JOINERY SERVICES LIMITED NEWMILNS SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
R MAIR JOINERY SERVICES LIMITED NEWMILNS SCOTLAND Active DORMANT 41202 - Construction of domestic buildings

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