BOSCH SERVICE SOLUTIONS LIMITED
THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 02865840
- Last Updated: 01 Mar 2024
Company Profile
BOSCH SERVICE SOLUTIONS LIMITED was incorporated on Monday, October 25, 1993 as a Private Limited Company with registered address in LIVERPOOL. BOSCH SERVICE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 31 years and 15 days.
| Name | BOSCH SERVICE SOLUTIONS LIMITED |
|---|---|
| Company number | 02865840 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Bosch Uk Holdings Limited North Orbital Road, Denham, UB9 5HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOSCH SERVICE SOLUTIONS LIMITED | 25 Oct 1993 |
| BOSCH SECURITY SYSTEMS LIMITED | 02 Jan 2018 |