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JOST UK LIMITED

Learn more about JOST UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDBRO HOUSE, NELSON STREET, BOLTON, BL3 2JJ

JOST UK LIMITED on the map

Company type: Private Limited Company
Company number: 00283933
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.22
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.22

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 4092.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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SECRETARY APPOINTED MR THILO BOELTINK
Form type: AP03
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS BARDET
Form type: TM02
Date: 2015.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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COMPANY NAME CHANGED EDBRO LIMITED, CERTIFICATE ISSUED ON 16/10/13
Form type: CERTNM
Date: 2013.10.16
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: RES15
Document description: CHANGE OF NAME 07/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.16
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, NELSON STREET, BOLTON, LANCASHIRE, BL3 2JJ
Form type: AD01
Date: 2013.09.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.09.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.09.12
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.09.12
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:10/09/2013
Form type: RES02
Date: 2013.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED MR LARS BRORSEN
Form type: AP01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT REVOL
Form type: TM01
Date: 2012.12.05
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE MARTEL
Form type: TM01
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COVENEY
Form type: TM01
Date: 2011.11.23
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NESBITT / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FRANCOIS MARIE REVOL / 01/01/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE MARTEL / 01/01/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COVENEY / 01/01/2010
Form type: CH01
Date: 2010.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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SECRETARY APPOINTED THOMAS PAUL SIMON BARDET
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES BEAN
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR DAVID COVENEY
Form type: 288a
Date: 2008.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MR CHARLES GEOFFREY BEAN
Form type: 288a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID NESBITT
Form type: 288b
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED MR VINCENT FRANCOIS MARIE REVOL
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC LEFRANC
Form type: 288b
Date: 2008.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NC INC ALREADY ADJUSTED, 12/06/06
Form type: 123
Date: 2006.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 12/06/06---------, £ SI 170@.25
Form type: 88(2)O
Date: 2006.09.22
£2.95
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CONVE, 12/06/06
Form type: 122
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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CONVE, 12/06/06
Form type: 122
Date: 2006.07.06
£2.95
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AD 12/06/06---------, £ SI 170@.25=42, £ IC 4050/4092
Form type: 88(2)R
Date: 2006.07.06

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Company directors and board members:

THILO BOELTINK (current)
Secretary, 2015.02.18
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
LARS BRORSEN (current)
Director, 2012.11.20
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
DAVID NESBITT (current)
Director, MANAGING DIRECTOR, 2007.11.16
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
THOMAS PAUL SIMON BARDET (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.10 - 2014.12.05
EDBRO NELSON STREET , BOLTON
BL32JJ, LANCASHIRE
UK
CHARLES GEOFFREY BEAN (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.17 - 2009.03.10
80 LANCASTER LANE , LEYLAND
PR25 5SP, LANCASHIRE
ENGLAND
SHARON JANE BROWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.08.16 - 2007.07.02
11 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
GEOFFREY DAVID CREAMER (resigned)
Secretary, TECHNICAL DIRECTOR, 2006.04.21 - 2006.08.16
38 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TA, LANCASHIRE
JOHN STANLEY MATTHEWS (resigned)
Secretary, 1992.08.16 - 1999.04.17
59 VALE AVENUE HORWICH , BOLTON
BL6 5RF, LANCASHIRE
DAVID ALEXANDER MENON (resigned)
Secretary, FINANCE DIRECTOR, 2000.04.17 - 2006.04.21
38 ACACIA AVENUE HALE , ALTRINCHAM
WA15 8QY, CHESHIRE
DAVID NESBITT (resigned)
Secretary, MANAGING DIRECTOR, 2007.11.16 - 2008.04.17
7 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
ROBERT ALAN TINTON (resigned)
Secretary, 1999.04.12 - 2000.04.17
45 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RF, LANCASHIRE
GEORGE GEOFFREY BUCKLEY (resigned)
Director, 1992.08.16 - 1998.07.28
10 SHERWOOD CLOSE BARNES , LONDON
SW13 0JD
ALAIN CHIRON (resigned)
Director, DIRECTEUR INDUSTRIEL, 1993.12.08 - 1996.01.22
LE BOURGEAT ST ROMAIN LE PUY 42160 , FRANCE
FOREIGN
JEAN ANDRE CORET (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1993.12.08 - 1996.06.03
6 PLACE CHAIRMASSE , AUTUN
71400, SAONE & LOIRE
FRANCE
DAVID COVENEY (resigned)
Director, 2008.04.17 - 2011.10.31
NELSON STREET BOLTON , LANCASHIRE
BL3 2JJ
DAVID COVENEY (resigned)
Director, COMPANY DIRECTOR, 2000.04.05 - 2004.12.31
THE WHITE COTTAGE PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
GEOFFREY DAVID CREAMER (resigned)
Director, 1992.08.16 - 1998.11.25
38 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TA, LANCASHIRE
GUY MOTAIS DE NARBONNE (resigned)
Director, 1996.06.03 - 1998.07.28
42 RUE DE LA POMPE , 75016 PARIS
FRANCE
JEAN DELPONT (resigned)
Director, 1996.03.27 - 1997.10.02
7 PLACE ANATOLE , ST ETIENNE
42000
FRANCE
FRANCIS DOBLIN (resigned)
Director, PRESIDENT & CEO MARREL COMP, 2000.04.05 - 2006.08.23
5 ALLEE DES BESANCONNES , LOUVECIENNES
78430
FRANCE
PIERRE FAVROT (resigned)
Director, 1998.02.14 - 1998.07.28
RUE DARU , PARIS
75008
FRANCE
JEAN-PIERRE JEUNET (resigned)
Director, 1992.08.16 - 1996.03.27
66 TER BOULEVARD MAURICE BARRES 92200 NEUILLY SUR SEINE ,
FOREIGN
FRANCE
DAVID JOHN (resigned)
Director, 1997.10.02 - 1998.11.25
GLEBE HOUSE KNUTSFORD ROAD ANTROBUS , NORTHWICH
CW9 6JW, CHESHIRE
ANDREW JONES (resigned)
Director, MANAGING DIRECTOR, 2005.03.21 - 2006.12.01
2 ROSEACRE , WORSLEY
M28 1YT, LANCASHIRE
ERIC LEFRANC (resigned)
Director, 2006.08.23 - 2007.11.15
59 AVENUE DE SAXE , PARIS
75007
FRANCE
PIERRE ANDRE MARTEL (resigned)
Director, 1998.07.28 - 2011.07.17
NELSON STREET BOLTON , LANCASHIRE
BL3 2JJ
PIERRE MARTINET (resigned)
Director, 1992.08.16 - 1993.12.08
11D COURS FAURIEL , 42100 ST ETIENNE
FOREIGN
FRANCE
JOHN STANLEY MATTHEWS (resigned)
Director, 1992.08.16 - 1999.04.17
59 VALE AVENUE HORWICH , BOLTON
BL6 5RF, LANCASHIRE
YANN QUINIOU (resigned)
Director, FINANCE DIRECTOR, 1997.10.06 - 1998.02.13
7 RUE DE LAMBARENE 67400 ILLKIRCH GRAFFENSTADEN , FRANCE
FOREIGN
VINCENT FRANCOIS MARIE REVOL (resigned)
Director, 2007.11.16 - 2012.11.20
NELSON STREET BOLTON , LANCASHIRE
BL3 2JJ
ROBERT STEWART (resigned)
Director, 1993.04.05 - 1998.05.06
125 LONGMEADOW ROAD KNOWSLEY , PRESCOT
L34 0HW, MERSEYSIDE
DAVID TAYLOR (resigned)
Director, 1992.08.16 - 1997.10.19
14 STONEY LANE , RIPPONDEN
HX6 4NA, WEST YORKSHIRE
MARC VANDAMME (resigned)
Director, CONSULTANT, 1998.07.28 - 2000.04.05
FLAT 1 29 BOLTON GARDENS , LONDON
SW5 0AQ
ROBERT VANWOLLEGHEM (resigned)
Director, 1992.08.16 - 1993.07.30
67 BOULEVARD DUE BELVEDERE 42170 SAINT JUST , SAINT RAMBERT
FOREIGN
FRANCE
JOHN FREDERICK WORTON-GRIFFITHS (resigned)
Director, 1992.08.16 - 1999.02.06
TIBRO HUS CHAPELTOWN ROAD , BOLTON
BL7 9AT, LANCASHIRE

Companies near to JOST UK ltd.

Information about the Private Limited Company JOST UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data