F. BODE & SONS LTD
UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON PR3 0QH- Active
- Private Limited Company
- Company No. 04226312
- Last Updated: 01 Mar 2024
Company Profile
F. BODE & SONS LTD was incorporated on Thursday, May 31, 2001 as a Private Limited Company with registered address in PRESTON. F. BODE & SONS LTD has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 23 years 8 months and 23 days.
| Name | F. BODE & SONS LTD |
|---|---|
| Company number | 04226312 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 STUBBINS LANE CLAUGHTON ON BROCK PRESTON PR3 0QH |
|---|---|
| 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 |
|---|---|
| Mr. Alexander Kistler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bode Positioners Limited Stubbins Lane, Claughton On Brock, PR3 0QH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| F. BODE & SONS LTD | 31 May 2001 |