BOSCH REXROTH LIMITED
Active - Accounts Filed
General Information
NAME
BOSCH REXROTH LIMITED
COMPANY NUMBER
00768471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/07/1963
(61 years and 5 months old)
WEBSITE
www.boschrexroth.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1995
12/06/2001
MANNESMANN REXROTH LIMITED
View all previous names
CAMBS
PE19 2ES
Telephone: 01480223200
TPS: No
15 Cromwell Road
St. Neots
Cambridgeshire
PE19 2ES
Telephone: 6044106
Broadway Lane
South Cerney
Cirencester
Gloucestershire
GL7 5UH
Telephone: 863000
Suite 101-102 Dylan Harvey Business
Centre
Davyfield Road
Blackburn, Lancashire
BB1 2QY
Telephone: 223200
Suite 11b
Enterprise House
Foleshill Enterprise Park
Coventry, West Midlands
CV6 5NX
Viewfield Industrial Estate
Glenrothes
Fife
KY6 2RD
Westwings House
1a Station Court
Leeds
West Yorkshire
LS15 8ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
Credit Risk Overview
Want to learn more about BOSCH REXROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSCH REXROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSCH REXROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Paul Anthony Bowden (917173844) has left the board |
| 17/04/2024 | New Board Member Stefanie Schied (932185625) Appointed |
| 09/04/2024 | New Board Member Mark Simpson (932143809) Appointed |
| 28/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Alastair John Johnstone (907635450) has left the board |
| 12/08/2020 | New Board Member Norbert Dick (927291341) Appointed |
| 19/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | Graham Michael Rowell (910997534) has left the board |
| 14/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/08/2017 | Lucas Augustinus Wintjes (919146531) has left the board |
| 02/08/2017 | Holger Jurgen Von Hebel (920481190) has left the board |
| 02/08/2017 | New Board Member Karl Frederik Nilner (923619550) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 05/02/2016 | Robert Paul Meier (915637025) has left the board |
| 05/02/2016 | New Board Member Holger Jurgen Von Hebel (920481190) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Robert Paul Meier (915637025) has left the board |
| 05/02/2016 | New Board Member Holger Jurgen Von Hebel (920481190) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | Klaus Peter Fouquet (913940929) has left the board |
| 27/03/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 06/10/2014 | Bernd Schunk (915637017) has left the board |
| 06/10/2014 | New Board Member Lucas Augustinus Wintjes (919146531) Appointed |
| 02/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 11/09/2012 | Paul Richard Cooke has left the board |
| 11/09/2012 | New Board Member Paul Anthony Bowden Appointed |
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