FERDINAND BILSTEIN UK LIMITED
Address
FERDINAND BILSTEIN UK LIMITED
Classification:
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
02231185
Incorporation Date:
16 Mar 1988
(30 Years old)
Financial Year End:
31 Dec
Capital:
£64,781.00
on 17 Nov 2016
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Nov 2015
Filed on:
15 Nov 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 181 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Daren Ambrose | |
| 24 May 2002 ⇒ Present ( 16 Years ) | Director |
| Joaquim Candeias | |
| 2 Jan 2004 ⇒ Present ( 14 Years ) | Director |
| Christopher Dickinson | |
| 19 Apr 2018 ⇒ Present ( 2 Months ) | Company Secretary |
| Paul Dodgson | |
| 22 Jun 2017 ⇒ Present ( 11 Months ) | Company Secretary |
| 3 Dec 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| 3 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Martin Gorton | |
| 3 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Stephen Lee | |
| 1 Nov 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Mark Northeast | |
| 22 Nov 2002 ⇒ Present ( 15 Years ) | Director |
| Mark Northeast | |
| 22 Nov 2002 ⇒ Present ( 15 Years ) | Director |
| Karsten Schuessler-bilstein | |
| 4 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Jan Siekermann | |
| 4 Jan 2011 ⇒ Present ( 7 Years ) | Director |
Previous Company Names
AUTOMOTIVE DISTRIBUTORS LIMITED
Changed 13 Jan 2015
Previous Addresses
LODGE ROAD
STAPLEHURST
TONBRIDGE
KENT TN12 0QY
STAPLEHURST
TONBRIDGE
KENT TN12 0QY
Changed 17 Jul 1992
FINNIE+CO
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HP
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HP
Changed 21 Jan 1990
MOOR HOUSE
LONDON WALL
LONDON
EC2Y 5HE
LONDON WALL
LONDON
EC2Y 5HE
Changed 6 Apr 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 2 Oct 2017 | 10 |
| 31 Dec 2015 | 29 Sep 2016 | 9 |
| 31 Dec 2014 | 17 Jun 2015 | 6 |
| 31 Dec 2013 | 29 Apr 2014 | 4 |
| 31 Dec 2012 | 25 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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