BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
COMPANY NUMBER
00880052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/05/1966
(58 years and 6 months old)
WEBSITE
www.bosch.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1989
24/05/2013
SPX UNITED KINGDOM LIMITED
View all previous names
UXBRIDGE
UB9 5HJ
Telephone: 01159380223
TPS: No
8th Floor No 1 Circle Square
1 Symphony Park
Manchester
M1 7FS
Telephone: 4919191
Broadwater Park
North Orbital Road
Denham
Uxbridge, Middlesex
UB9 5HJ
Unit 11 Swallow Street
Hillgate Business Centre
Stockport
Cheshire
SK1 3AU
Telephone: 4806914
Windrush Park Road
Witney
Oxfordshire
OX29 7EZ
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 |
|---|---|---|
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
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 BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/12/1989 - Present (34 years and 11 months) Born in Jun 1948 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
27/12/1989 - 27/12/1989 (0 months) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/06/2023 | Robert Josef Hilbert (924683531) has left the board |
| 28/06/2023 | New Board Member Kevin Francis Kelly (920115788) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 26/06/2020 | New Board Member Derek Anthony Newsome (927118414) Appointed |
| 11/06/2020 | David Roy Butterworth (921872539) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/05/2019 | Fedra Ribeiro (920888032) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Robert Josef Hilbert (924683531) Appointed |
| 22/05/2018 | Dominic Paul Moran (920115558) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 21/11/2016 | New Board Member David Roy Butterworth (921872539) Appointed |
| 10/06/2016 | New Board Member Fedra Ribeiro (920888032) Appointed |
| 09/06/2016 | Christopher Bohrson (917448301) has left the board |
| 09/06/2016 | New Confirmation Statement filed |
| 24/09/2015 | Jonathan David Burton (916748040) has left the board |
| 24/09/2015 | New Board Member Dominic Paul Moran (920115558) Appointed |
| 05/09/2015 | New Accounts filed |
| 23/04/2015 | Andrew Ralph Castle (915117038) has left the board |
| 23/04/2015 | New Board Member Jonathan David Burton (916748040) Appointed |
| 09/04/2015 | Klaus Peter Fouquet (913940929) has left the board |
| 27/03/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | Change in Reg. Office |
| 28/12/2012 | Klauspeter Fouquet (917437757) has left the board |
| 28/12/2012 | New Board Member Klaus Peter Fouquet (913940929) Appointed |
| 20/12/2012 | New Board Member Christopher Bohrson (917448301) Appointed |
| 17/12/2012 | Kevin Lucius Lilly (911063687) has left the board |
| 17/12/2012 | New Company Secretary Jonathan David Burton (917437743) Appointed |
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