MEISSNER BOLTE (UK) LIMITED
4A TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE HX7 5RW- Active
- Private Limited Company
- Company No. 05125135
- Last Updated: 01 Mar 2024
Company Profile
MEISSNER BOLTE (UK) LIMITED was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in HEBDEN BRIDGE. MEISSNER BOLTE (UK) LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | MEISSNER BOLTE (UK) LIMITED |
|---|---|
| Company number | 05125135 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A TOP LAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE HX7 5RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew James Parker Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lilian Janet Hughes Nationality: British |
Dates: Monday, May 2, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kay Rupprecht Nationality: German |
Dates: Monday, May 2, 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, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against MEISSNER BOLTE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEISSNER BOLTE (UK) LIMITED | 11 May 2004 |
| MEISSNER, BOLTE & PARTNERS (UK) LIMITED | 04 Apr 2019 |