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BOSCH REXROTH LIMITED

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

Company details

15 CROMWELL ROAD, ST. NEOTS, CAMBS, PE19 2ES

BOSCH REXROTH LIMITED on the map

Company type: Private Limited Company
Company number: 00768471
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.22
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company BOSCH REXROTH LIMITED is a Private Limited Company, registration number 00768471, established in United Kingdom on the 22. July 1963. The company is now active. The company has been in business for 53 years and 4 months. This company used to be called MANNESMANN REXROTH LIMITED, G.L. REXROTH LIMITED. The company is based on 15 CROMWELL ROAD, ST. NEOTS, CAMBS, PE19 2ES. Business of the company BOSCH REXROTH LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company BOSCH REXROTH LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 14700000
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DIRECTOR APPOINTED MR HOLGER JURGEN VON HEBEL
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEIER
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR LUCAS AUGUSTINUS WINTJES
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR BERND SCHUNK
Form type: TM01
Date: 2014.10.02
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR PAUL ANTHONY BOWDEN
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
Form type: TM01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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SECRETARY APPOINTED MR JONATHAN BURTON
Form type: AP03
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH
Form type: TM02
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG TOTSCHE
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR KARL TRAGL
Form type: TM01
Date: 2010.12.14
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DIRECTOR APPOINTED ROBERT PAUL MEIER
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED BERND SCHUNK
Form type: AP01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KARL TRAGL / 10/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG TOTSCHE / 10/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ROWELL / 10/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN JOHNSTONE / 10/04/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT MEIER
Form type: 288b
Date: 2009.07.07
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DIRECTOR APPOINTED KLAUS PETER FOUQUET
Form type: 288a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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SECRETARY APPOINTED KAREN ANN BLOODWORTH
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR APPOINTED GRAHAM MICHAEL ROWELL
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLMOTT
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY GRAHAM ROWELL
Form type: 288b
Date: 2008.11.19
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NC INC ALREADY ADJUSTED, 10/12/2007
Form type: RES04
Date: 2008.06.24
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NC INC ALREADY ADJUSTED 10/12/07
Form type: 123
Date: 2008.06.24
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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DIRECTOR APPOINTED WOLFGANG TOTSCHE
Form type: 288a
Date: 2008.05.16
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AD 13/12/07---------, £ SI [email protected]=13000000, £ IC 1700000/14700000
Form type: 88(2)R
Date: 2007.12.20
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NC INC ALREADY ADJUSTED, 10/12/07
Form type: 123
Date: 2007.12.13
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£ NC 3000000/22000000, 10/
Form type: RES04
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17

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Company directors and board members:

JONATHAN BURTON (current)
Secretary, 2012.02.17
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
PAUL ANTHONY BOWDEN (current)
Director, COMPANY DIRECTOR, 2012.07.25
15 CROMWELL ROAD , ST. NEOTS
PE19 2ES, CAMBRIDGESHIRE
STEFFEN TOBIAS HOFFMANN (current)
Director, COMPANY DIRECTOR, 2015.03.25
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
ALASTAIR JOHN JOHNSTONE (current)
Director, MANUFACTURING DIRECTOR, 2001.05.01
3 GALLOWHILL GARDENS , KINROSS
KY13 8RT, PERTH AND KINROSS
GRAHAM MICHAEL ROWELL (current)
Director, FINANCE DIRECTOR, 2008.11.01
110 SCHOOL LANE , LOWER CAMBOURNE
CB3 6DJ, CAMBRIDGESHIRE
HOLGER JURGEN VON HEBEL (current)
Director, INDUSTRIAL ENGINEER, 2016.02.01
4 GLOCKERAUSTRASSE , ELCHINGEN
89275
GERMANY
LUCAS AUGUSTINUS WINTJES (current)
Director, COMPANY DIRECTOR, 2014.10.01
23 MARIA THERESIAN STRASSE , LOHR AM MAIN
97816
GERMANY
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2008.11.10 - 2012.01.20
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
RICHARD GRAHAM KIRBY (resigned)
Secretary, 1997.01.13 - 2005.12.31
9 CLARE ROAD , BEDFORD
MK41 8QX, BEDFORDSHIRE
GRAHAM MICHAEL ROWELL (resigned)
Secretary, 2006.01.01 - 2008.11.10
110 SCHOOL LANE , LOWER CAMBOURNE
CB3 6DJ, CAMBRIDGESHIRE
JOHN LESLIE WILLMOTT (resigned)
Secretary, 1992.04.10 - 1997.01.13
271 MEAD END , BIGGLESWADE
SG18, BEDFORDSHIRE
HEINZ BERTHOLD (resigned)
Director, ENGINEER, 2000.05.18 - 2001.03.31
GRIESWEG 11 , HORB AM NECKAR
D-72160
GERMANY
AXEL BROMS (resigned)
Director, ECONOMIST, 2000.05.18 - 2001.07.02
RIDDARGATAN 45 , STOCKHOLM
FOREIGN, 1145
SWEDEN
PAUL RICHARD COOKE (resigned)
Director, CHARTERED ENGINEER, 1997.04.08 - 2012.07.25
18 TRAFALGAR ROAD EATON FORD , ST NEOTS
PE19 3NA, CAMBRIDGESHIRE
SINCLAIR CUNNINGHAM (resigned)
Director, 1994.12.15 - 1998.12.31
26 EAST GATE , KINGHORN
KY3 9XL, FIFE
KLAUS PETER FOUQUET (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2015.04.01
56 TRAPS LANE , NEW MALDEN
KT3 4SE, SURREY
HANS FRODL (resigned)
Director, ENGINEER, 1992.04.10 - 1996.06.30
GOTZENBRUNNENWEG 14 8770 LOHR , WOMSBACH
GERMANY
MANFRED GRUNDKE (resigned)
Director, ENGINEER, 1999.03.01 - 2000.05.18
AM GEISTRIEB 5 , LOHR
97816
GERMANY
NORBERT MANFRED GRUNDKE (resigned)
Director, ENGINEER, 2001.08.01 - 2004.12.29
AM GEISSTRIEB 5 , LOHR AM MAIN
97816
GERMANY
BRIAN CLIVE HEDGES (resigned)
Director, ENGINEER, 1992.04.10 - 2007.05.31
GREEN ACRES 4 SUFFOLK PLACE DOWN AMPNEY , CIRENCESTER
GL7 5QZ, GLOUCESTERSHIRE
ALBERT JOSEF HIERONIMUS (resigned)
Director, ECONOMIST, 1993.10.01 - 2001.07.02
OLDENBURGSTR 5 KAARST D 41565 , GERMANY
FOREIGN
DAVID GEORGE HOLMES (resigned)
Director, 1994.12.15 - 1997.07.01
GREENLEA 6 INDEPENDENT STREET KILSBY , RUGBY
CV23 8XL, WARWICKSHIRE
DIETER KLINGENBERG (resigned)
Director, ECONOMIST, 1992.04.10 - 1993.09.30
AM GEISTRIEB 6 8770 LOHR AM MAIN ,
GERMANY
GERHARD HERMANN THEODOR LAMPE (resigned)
Director, ENGINEER, 1992.04.10 - 1997.01.12
30 CHURCH END RENHOLD , BEDFORD
MK41 0LU, BEDFORDSHIRE
EGON LECHNER (resigned)
Director, ENGINEER, 2001.08.01 - 2003.09.15
EICHENSTRASSE 9 , BEILSTEIN
71717
GERMANY
ROBERT PAUL MEIER (resigned)
Director, MANAGING DIRECTOR, 2004.10.21 - 2009.07.01
103A KINGSTON HILL , KINGSTON UPON THAMES
KT2 7PZ, SURREY
ROBERT PAUL MEIER (resigned)
Director, FINANCE DIRECTOR, 2010.11.30 - 2016.02.01
26 LEIMENGRUBEN STREET , GERLINGEN
70839
GERMANY
PEKKA VILJAMI PAASIVAARA (resigned)
Director, ECONOMIST, 2000.05.18 - 2003.03.31
SCHUBERTSTRASSE 45 , HOSBACH
D-63769
GERMANY
GERHARD RIEDEL (resigned)
Director, ENGINEER, 2000.05.18 - 2005.06.01
WALTHER VON DER VOGELWEIDE STRASSE 78 , SCHWEINFURT
D-97422
GERMANY
BERND SCHUNK (resigned)
Director, SENIOR VICE PRESIDENT SALES, 2010.11.30 - 2014.09.30
16/1 GEDECKTER WEG , NEU ULM
89231
GERMANY
GERHARD STEIGER (resigned)
Director, ECONOMIST, 2001.08.01 - 2005.06.01
HESEMANNSTRASSE 43 , HANNOVER
30655
GERMANY
DIETMAR ALFRED STRAUB (resigned)
Director, PHYSICIST, 1998.03.02 - 2000.06.30
BOHLENWEG 24 ASCHAFFENBURG 63739 , BAVARIA GERMANY
FOREIGN
WOLFGANG TOTSCHE (resigned)
Director, MANAGING DIRECTOR, 2008.04.10 - 2010.11.30
HERBARTSTRASSE 32 , SENDEN
89250
GERMANY
KARL TRAGL (resigned)
Director, ENGINEER, 2007.03.15 - 2010.11.30
AM SCHOLZENFELD 13 , PARTSENSTEIN
97846
GERMANY
HANS HELMUT WAGENER (resigned)
Director, ENGINEER, 2001.08.01 - 2007.03.15
IFTEWEG 12 , WITTEN
58454
GERMANY

Companies near to BOSCH REXROTH ltd.

Information about the Private Limited Company BOSCH REXROTH 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: 2016.06.03. Reload the data