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BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Learn more about BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00880052
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.25
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD is a Private Limited Company, registration number 00880052, established in United Kingdom on the 25. May 1966. The company is now active. The company has been in business for 50 years and 6 months. This company used to be called SPX UNITED KINGDOM LIMITED. The company is based on ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ. Business of the company BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS FEDRA RIBEIRO" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.05. We do not have any information about the company BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. 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: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS FEDRA RIBEIRO
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOHRSON
Form type: TM01
Date: 2016.06.07
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 250004
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DIRECTOR APPOINTED MR DOMINIC PAUL MORAN
Form type: AP01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON
Form type: TM01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR JONATHAN DAVID BURTON
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE
Form type: TM01
Date: 2015.04.20
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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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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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SAIL ADDRESS CHANGED FROM:, EVERSHEDS LLP EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, ENGLAND
Form type: AD02
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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COMPANY NAME CHANGED SPX UNITED KINGDOM LIMITED, CERTIFICATE ISSUED ON 24/05/13
Form type: CERTNM
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: RES15
Document description: CHANGE OF NAME 23/05/2013
Document type: ANNOTATION
Date: 2013.05.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, IRONSTONE WAY BRIXWORTH INDUSTRIAL ESTATE, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9UD, ENGLAND
Form type: AD01
Date: 2013.02.26
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APPOINTMENT OF AUDITORS/SECTION 485(2) 18/02/2013
Form type: RES13
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER BOHRSON
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ANDREW RALPH CASTLE
Form type: AP01
Date: 2012.12.13
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DIRECTOR APPOINTED DR KLAUSPETER FOUQUET
Form type: AP01
Date: 2012.12.13
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SECRETARY APPOINTED MR JONATHAN DAVID BURTON
Form type: AP03
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMELTSER
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR KLAUS RADISCH
Form type: TM01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2012.12.13
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21/11/12 STATEMENT OF CAPITAL GBP 250004
Form type: SH01
Date: 2012.11.30
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ALTER ARTICLES 21/11/2012
Form type: RES01
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, SECRETARY THOMAS STROBL
Form type: TM02
Date: 2011.08.18
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR APPOINTED KLAUS INGO RADISCH
Form type: AP01
Date: 2010.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALEX WASER
Form type: TM01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERBURN
Form type: TM02
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERBURN
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED ALEX WASER
Form type: AP01
Date: 2010.04.21
£2.95
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SECRETARY APPOINTED THOMAS STROBL
Form type: AP03
Date: 2010.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, GENOA HOUSE, EVERDON PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH
Form type: AD01
Date: 2010.02.09
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR AND SECRETARY APPOINTED MICHAEL PETER SHERBURN
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL THOMAS
Form type: 288b
Date: 2008.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06

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Company directors and board members:

JONATHAN DAVID BURTON (current)
Secretary, 2012.11.30
ROBERT BOSCH UK HOLDINGS LTD BROADWATER PARK NORTH ORBITAL ROAD , DENHAM, UXBRIDGE
UB9 5HJ
STEFFEN TOBIAS HOFFMANN (current)
Director, COMPANY DIRECTOR, 2015.03.25
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
DOMINIC PAUL MORAN (current)
Director, DIVISIONAL DIRECTOR, 2015.09.14
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
FEDRA RIBEIRO (current)
Director, VICE PRESIDENT GLOBAL, 2016.05.17
6 GRABENHOFSTRASSE , KRIENS 6010
SWITZERLAND
JANE MARGARET BALLARD (resigned)
Secretary, 1991.12.27 - 1994.12.05
15008 LISHA LANE , CHARLOTTE
NORTH CAROLINA NC 28277
USA
FREDERICK THOMAS GEORGE BIRD (resigned)
Secretary, 1991.12.27 - 1995.04.28
270 MAIN ROAD DUSTON , NORTHAMPTON
NN5 6PP, NORTHAMPTONSHIRE
MICHAEL PETER SHERBURN (resigned)
Secretary, FINANCE DIRECTOR, 2008.05.16 - 2010.02.05
WELLSWOOD HOUSE , WEST LYDFORD
TA11 7BU, SOMERSET
UK
THOMAS STROBL (resigned)
Secretary, 2010.02.05 - 2011.03.09
SPX SERVICE SOLUTIONS GERMANY GMBH STANDORT FRANKF PORSCHESTRABE 4 , 63512 HAINBURG
GERMANY
NEIL THOMAS (resigned)
Secretary, FINANCE DIRECTOR, 2004.06.14 - 2008.05.16
19 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
FREDERICK THOMAS GEORGE BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.04.28
270 MAIN ROAD DUSTON , NORTHAMPTON
NN5 6PP, NORTHAMPTONSHIRE
CHRISTOPHER BOHRSON (resigned)
Director, GENERAL MANAGER, 2012.11.30 - 2016.05.17
BOSCH AUTOMOTIVE SERVICE SOLUTIONS BIRD HALL LANE ORION BUSINESS PARK , STOCKPORT
SK3 0XG, CHESHIRE
ENGLAND
ROSS BENJAMIN BRICKER (resigned)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JONATHAN DAVID BURTON (resigned)
Director, GENERAL COUNSEL, 2014.10.17 - 2015.09.14
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
ANDREW RALPH CASTLE (resigned)
Director, COMPANY DIRECTOR, 2012.11.30 - 2014.10.17
ROBERT BOSCH UK HOLDINGS LTD BROADWATER PARK NORTH ORBITAL ROAD , DENHAM, UXBRIDGE
UB9 5HJ
ARTHUR ROBERT CROSS (resigned)
Director, COMPANY DIRECTOR, 1997.11.06 - 2002.08.15
1188 HARBOUR POINT DRIVE , MUSKEGON
MICHIGAN MI 49441
USA
KLAUS PETER FOUQUET (resigned)
Director, COMPANY DIRECTOR, 2012.11.30 - 2015.04.01
ROBERT BOSCH UK HOLDINGS LTD BROADWATER PARK NORTH ORBITAL ROAD , DENHAM, UXBRIDGE
UB9 5HJ
ROLAND GERBER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.09.15
15933 ORCHARD POINT DRIVE , SPRING LAKE
FOREIGN, MICHIGAN MI 49456
USA
RICHARD STEPHEN HAWKINS (resigned)
Director, UK BUSINESS LEADER, 2000.09.08 - 2004.05.26
16 COUNTRYSIDE , BRAUNSTON
NN11 7JU, NORTHAMPTONSHIRE
DALE ARDEN JOHNSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.27 - 1995.06.26
4308 LIN-NAN LANE , MUSKEGON
FOREIGN, MICHIGAN 49441
USA
DONALD HOWARD JOHNSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.27 - 1994.04.01
609 SECOND STREET , NORTH MUSKEGON
FOREIGN, MICHIGAN 49445
USA
CHRISTOPHER JAMES KEARNEY (resigned)
Director, VP SECRETARY, 1997.11.06 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
KEVIN LUCIUS LILLY (resigned)
Director, 2006.01.01 - 2012.11.30
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (resigned)
Director, 1997.11.06 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
CHRISTOPHER ROBERT PARKE (resigned)
Director, BUSINESS EXECUTIVE, 1996.11.25 - 1997.08.08
6 ASHBY PARK , DAVENTRY
NN11 5QW, NORTHAMPTONSHIRE
KLAUS INGO RADISCH (resigned)
Director, MANAGING DIRECTOR, 2010.11.01 - 2012.11.30
PORSCHESTRASSE 4 , 63512 HAINBURG
GERMANY
MICHAEL ANDREW REILLY (resigned)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2012.11.30
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
THOMAS WILLIAM SHEPHERD (resigned)
Director, FINANCE LEADER, 1997.10.16 - 2000.09.08
17 HAREBELL WAY , RUGBY
CV23 0TT, WARWICKSHIRE
MICHAEL PETER SHERBURN (resigned)
Director, FINANCE DIRECTOR, 2008.05.16 - 2010.02.05
WELLSWOOD HOUSE , WEST LYDFORD
TA11 7BU, SOMERSET
UK
JAMES MICHAEL SHERIDAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.27 - 1998.01.31
335 MID OAK DRIVE , NORTH MUSKEGON
49445, MICHIGAN
USA
JEREMY WADE SMELTSER (resigned)
Director, CFO, SPX CORPORATION, 2012.05.31 - 2012.11.30
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
28277, NORTH CAROLINA
USA
NEIL THOMAS (resigned)
Director, FINANCE DIRECTOR, 2004.04.01 - 2008.05.16
19 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
ALEX WASER (resigned)
Director, PRESIDENT, 2010.02.05 - 2010.08.03
SONNENBERGSTRASSE 17 , SARNEN
6060
SWITZERLAND
RICHARD BUDD WERNER (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.27 - 1995.01.09
16864 LANDING DRIVE , SPRING LAKE
FOREIGN, MICHIGAN 49456
USA
RONALD LEE WINOWIECKI (resigned)
Director, 2002.08.15 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Information about the Private Limited Company BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD 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: 2016.06.11. Reload the data