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JOST (GREAT BRITAIN) LIMITED

Learn more about JOST (GREAT BRITAIN) 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 (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00953466
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.05
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

ROPEMAKER PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.04.02

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 3295000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2016.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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SECRETARY APPOINTED MR THILO BOELTINK
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY THOMAS BARDET
Form type: TM02
Date: 2015.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.04
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ALTER ARTICLES 05/10/2011
Form type: RES01
Date: 2014.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: RES13
Document description: RE TRANSACTION DOCUMENT, OTHER COMPANY BUSINESS 05/10/2011
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 03/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND FARTHING / 03/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BRORSEN / 03/06/2014
Form type: CH01
Date: 2014.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL SIMON BARDET / 03/06/2014
Form type: CH03
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, UNIT B7 BROADLANDS, HEYWOOD DISTRIBUTION PARK, PILSWORTH ROAD HEYWOOD, LANCASHIRE, OL10 2TS
Form type: AD01
Date: 2013.12.19
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SECRETARY APPOINTED MR THOMAS PAUL SIMON BARDET
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID DERI
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY DAVID DERI
Form type: TM02
Date: 2013.12.05
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 3295000
Form type: SH01
Date: 2012.11.21
£2.95
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ALTER ARTICLES 16/11/2012
Form type: RES01
Date: 2012.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/11/2012
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MICHAEL JOHNSON
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED PAUL RAYMOND FARTHING
Form type: 288a
Date: 2008.04.16
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SECRETARY APPOINTED DAVID JOHN DERI
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TAYLOR
Form type: 288b
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24

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Company directors and board members:

THILO BOELTINK (current)
Secretary, 2015.02.19
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
LARS BRORSEN (current)
Director, 2000.07.01
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
PAUL RAYMOND FARTHING (current)
Director, SALES & MARKETING EXECUTIVE, 2008.04.07
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
THOMAS PAUL SIMON BARDET (resigned)
Secretary, 2013.09.30 - 2014.12.05
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
CHRISTOPHER PAUL BARRICK (resigned)
Secretary, 2001.06.30 - 2006.03.29
72 CHURCH STREET AINSWORTH , BOLTON
BL2 5RS, LANCASHIRE
HAZEL NOELENE BROGAN (resigned)
Secretary, 1992.04.27 - 1996.06.30
170 BURY OLD ROAD , HEYWOOD
OL10 3LN, LANCASHIRE
DAVID JOHN DERI (resigned)
Secretary, ENGINEER, 2008.04.07 - 2013.09.30
87 FIR LANE ROYTON , OLDHAM
OL2 6TF, LANCASHIRE
JEAN HODGKINSON (resigned)
Secretary, COMPANY SECRETARY, 1996.07.01 - 2001.06.30
183 WHALLEY ROAD SHUTTLEWORTH , RAMSBOTTOM
BL0 0DG, GREATER MANCHESTER
ROY RICHARD TAYLOR (resigned)
Secretary, MANAGING DIRECTOR, 2006.03.30 - 2008.04.07
1 OAKLANDS , BRANSTON
LN4 1FE, LINCOLNSHIER
PETER BREUER (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2000.06.30
C/O JOST WERKE AG , PO BOX 1462 63234 NEU-ISENBURG
GERMANY
DAVID JOHN DERI (resigned)
Director, 2002.07.01 - 2013.09.30
87 FIR LANE ROYTON , OLDHAM
OL2 6TF, LANCASHIRE
MICHAEL JOHNSON (resigned)
Director, SALES EXECUTIVE, 2008.04.07 - 2016.03.22
EDBRO HOUSE NELSON STREET , BOLTON
BL3 2JJ
ENGLAND
LIONEL SAMPSON MORRIS (resigned)
Director, MANAGING DIRECTOR, 1992.04.27 - 2002.06.30
66 SUTTON LANE SUTTON PARK , SHREWSBURY
SY3 7QQ, SHROPSHIRE
DANIEL POOLE (resigned)
Director, MANAGING DIRECTOR, 1992.04.27 - 1996.06.30
363 SHAWCLOUGH ROAD , ROCHDALE
OL12 7HL, LANCASHIRE
ROY RICHARD TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2008.04.07
1 OAKLANDS , BRANSTON
LN4 1FE, LINCOLNSHIER

Companies near to JOST (GREAT BRITAIN) ltd.

Information about the Private Limited Company JOST (GREAT BRITAIN) 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: 2016.06.24. Reload the data