BOLLHOFF LIMITED
Active - Accounts Filed
General Information
NAME
BOLLHOFF LIMITED
COMPANY NUMBER
05814225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
11/05/2006
(18 years and 8 months old)
WEBSITE
www.bollhoff-armstrong.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2011
13/11/2018
BOLLHOFF ARMSTRONG LTD
View all previous names
KINGSTON UPON HULL
HU8 8BT
Telephone: 01482325425
TPS: No
Unit 28-29 Stoneferry Business P
Foster Street
Kingston Upon Hull
Humberside
HU8 8BT
Telephone: 325425
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 |
|---|---|---|
| BOLLHOFF BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| BOLLHOFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Niels Brandt (932715263) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLLHOFF 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 BOLLHOFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLLHOFF 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2006 - Present (18 years and 8 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 11/05/2006 - 31/01/2017 (10 years and 8 months) Secretary: 11/05/2006 - 01/12/2007 (1 years and 6 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLHOFF BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| BOLLHOFF FASTENINGS LIMITED | Company is dissolved | View Report |
| BOLLHOFF LIMITED | Active - Accounts Filed | View Report |
| BOLLHOFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Niels Brandt (932715263) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 31/01/2024 | Andrew William Radnor (930249689) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Carsten Loeffler (909375942) has left the board |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Michael Wolfgang Bollhoff (914963904) has left the board |
| 13/04/2023 | New Board Member Martin Ludger Schnitker (930775844) Appointed |
| 24/11/2022 | New Board Member Andrew William Radnor (930249689) Appointed |
| 05/07/2022 | Leigh Anthony Burgoyne (911274634) has left the board |
| 21/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 04/04/2017 | New Company Secretary Pete Moore (922828984) Appointed |
| 02/03/2017 | Janet Bastow (911274635) has left the board |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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