BOLLEGRAAF U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BOLLEGRAAF U.K. LIMITED
COMPANY NUMBER
02377785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
02/05/1989
(35 years and 7 months old)
WEBSITE
www.bollegraaf.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 1RE
Telephone: 01889575715
TPS: Yes
Unit 6
Kimberley Business Park
Kimberley Way
Rugeley, Staffordshire
WS15 1RE
Telephone: 575715
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLEGRAAF INTERNATIONAL HOLDING BV | N/A | N/A |
| BOLLEGRAAF U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Edmund Ewald Bernhard Tenfelde (921049083) has left the board |
| 20/11/2024 | New Board Member Alexander Herman Marinus Ferdinandusse (932942943) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLLEGRAAF U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLLEGRAAF U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLLEGRAAF U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/1991 - 28/02/1992 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/1992 - 27/04/2000 (8 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/02/1992 - 27/04/2000 (8 years and 1 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
27/04/2000 - 01/02/2001 (9 months) Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABN AMRO PARTICIPATIES | N/A | N/A |
| BOLLEGRAAF INTERNATIONAL HOLDING BV | N/A | N/A |
| BOLLEGRAAF U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Edmund Ewald Bernhard Tenfelde (921049083) has left the board |
| 20/11/2024 | New Board Member Alexander Herman Marinus Ferdinandusse (932942943) Appointed |
| 15/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Helen Marguerite Fieldhouse (910753208) has left the board |
| 22/11/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 02/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 21/07/2016 | Heiman Salle Bollegraaf (902565566) has left the board |
| 21/07/2016 | New Board Member Edmund Ewald Bernhard Tenfelde (921049083) Appointed |
| 27/04/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
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