BILSTEIN TRADING UK LTD - MARDEN
| Company Profile | Company Filings |
Overview
BILSTEIN TRADING UK LTD is a Private Limited Company from MARDEN UNITED KINGDOM and has the status: Active.
BILSTEIN TRADING UK LTD was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174815. The accounts status is SMALL and accounts are next due on 30/09/2024.
BILSTEIN TRADING UK LTD was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174815. The accounts status is SMALL and accounts are next due on 30/09/2024.
BILSTEIN TRADING UK LTD - MARDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN TOBIAS ARNOLD SIEKERMANN | Apr 1979 | German | Director | 2016-05-11 | CURRENT |
| MR KARSTEN SCHUESSLER-BILSTEIN | Feb 1971 | German | Director | 2016-05-11 | CURRENT |
| MR PAUL PHILIP DODGSON | Mar 1978 | English | Director | 2016-05-11 | CURRENT |
| MR MARK GREGORY NORTHEAST | Nov 1971 | English | Director | 2016-05-11 UNTIL 2017-06-15 | RESIGNED |
| MR MARTIN GORTON | Jul 1965 | English | Director | 2016-05-11 UNTIL 2019-09-30 | RESIGNED |
| MR STEPHEN THOMAS LEE | Secretary | 2016-11-01 UNTIL 2017-06-22 | RESIGNED | ||
| MR PAUL DODGSON | Secretary | 2016-05-11 UNTIL 2016-11-01 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karsten Schessler-Bilstein | 2022-05-11 - 2022-05-11 | 2/1972 | Ennepetal | Right to appoint and remove directors |
| Mr Karsten Schessler-Bilstein | 2022-05-11 | 2/1971 | Ennepetal | Right to appoint and remove directors |
| Mrs Kerstin Bilstein | 2022-05-11 | 6/1971 | Ennepetal | Ownership of shares 25 to 50 percent |
| Mr Jan Siekermann | 2022-05-11 | 4/1979 | Cologne | Right to appoint and remove directors |
| Bilstein Beteiligungs Gmbh | 2016-05-11 - 2022-05-11 | Ennepetal | Ownership of shares 75 to 100 percent |