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FERDINAND BILSTEIN UK LIMITED - 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, United Kingdom
Company Information
- Company registration number
- 02231185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Wheelbarrow Park
- Pattenden Lane
- Marden
- Kent
- TN12 9QJ 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ UK
Management
- Managing Directors
- DODGSON, Paul Philip
- SCHUESSLER-BILSTEIN, Karsten
- SIEKERMANN, Jan Tobias
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-16
- Age Of Company 1988-03-16 36 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- Mrs Kerstin Bilstein
- Mr Jan Siekerman
- Mr Karsten Schuessler-Bilstein
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOMOTIVE DISTRIBUTORS LIMITED
- Legal Entity Identifier (LEI)
- 2138005FE72YALSFVN15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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FERDINAND BILSTEIN UK LIMITED Company Description
- FERDINAND BILSTEIN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02231185. Its current trading status is "live". It was registered 1988-03-16. It was previously called AUTOMOTIVE DISTRIBUTORS LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 9 Wheelbarrow Park .
Get FERDINAND BILSTEIN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferdinand Bilstein Uk Limited - 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, United Kingdom
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-04) - PSC01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-09-02) - MR04
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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change-of-name-notice (2015-01-13) - CONNOT
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certificate-change-of-name-company (2015-01-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-15) - AR01
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accounts-with-accounts-type-group (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-02) - TM02
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accounts-with-accounts-type-group (2012-08-09) - AA
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termination-director-company-with-name (2012-08-03) - TM01
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-group (2011-11-10) - AA
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change-account-reference-date-company-current-shortened (2011-10-06) - AA01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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capital-allotment-shares (2011-01-20) - SH01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-13) - AA
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capital-return-purchase-own-shares (2010-07-07) - SH03
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legacy (2010-06-12) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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legacy (2009-01-28) - 363a
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legacy (2009-09-22) - 288a
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accounts-with-accounts-type-group (2009-11-17) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-12-07) - 288c
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-06-30) - 122
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resolution (2006-06-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-20) - 169
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legacy (2005-09-20) - 155(6)a
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accounts-with-accounts-type-medium (2005-10-12) - AA
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-medium (2004-10-08) - AA
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legacy (2004-09-16) - 288b
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legacy (2004-09-16) - 288a
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legacy (2004-01-27) - 288a
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 122
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legacy (2003-11-19) - 123
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resolution (2003-11-19) - RESOLUTIONS
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resolution (2003-10-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-10-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 123
-
legacy (2002-06-02) - 288a
-
legacy (2002-09-10) - 395
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accounts-with-accounts-type-full (2002-09-16) - AA
-
legacy (2002-11-30) - 288a
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legacy (2002-01-21) - 88(2)R
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legacy (2002-11-14) - 363s
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auditors-resignation-company (2002-02-22) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 122
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legacy (2001-12-07) - 169
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resolution (2001-12-03) - RESOLUTIONS
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resolution (2001-11-19) - RESOLUTIONS
-
resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-10-12) - 363s
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legacy (2001-09-06) - 288a
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accounts-with-accounts-type-full (2001-09-05) - AA
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 395
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legacy (2000-11-23) - 403a
-
legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 288b
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legacy (1999-11-29) - 288a
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
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accounts-with-accounts-type-full (1999-03-04) - AA
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legacy (1999-02-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-07-24) - 395
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legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 288b
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legacy (1997-12-15) - 288a
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accounts-with-accounts-type-full (1997-12-10) - AA
-
legacy (1997-11-14) - 363s
-
legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-12) - 395
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accounts-with-accounts-type-small (1995-09-04) - AA
-
legacy (1995-10-05) - 288
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legacy (1995-11-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-10) - AA
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-medium (1994-02-02) - AA
keyboard_arrow_right 1993
-
resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-07-12) - 123
-
legacy (1993-01-11) - 288
-
legacy (1993-07-26) - 288
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-11-17) - 363s
-
legacy (1993-09-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 122
-
legacy (1992-01-13) - 123
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resolution (1992-01-13) - RESOLUTIONS
-
legacy (1992-01-13) - 88(2)R
-
resolution (1992-01-14) - RESOLUTIONS
-
legacy (1992-07-17) - 287
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full (1992-12-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 288
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legacy (1991-01-08) - 288
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accounts-with-accounts-type-full (1991-08-27) - AA
-
legacy (1991-03-05) - 288
-
legacy (1991-12-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 287
-
legacy (1990-10-31) - 363
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legacy (1990-10-29) - 288
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accounts-with-accounts-type-full (1990-07-26) - AA
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 363
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accounts-with-accounts-type-full (1989-11-13) - AA
-
legacy (1989-11-17) - 225(1)
-
legacy (1989-06-16) - 288
keyboard_arrow_right 1988
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resolution (1988-06-21) - RESOLUTIONS
-
legacy (1988-06-21) - 123
-
legacy (1988-05-31) - 288
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legacy (1988-06-21) - PUC 2
-
legacy (1988-05-10) - 395
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legacy (1988-06-22) - PUC 2
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incorporation-company (1988-03-16) - NEWINC
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legacy (1988-04-06) - 287
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legacy (1988-04-14) - 288
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certificate-change-of-name-company (1988-04-28) - CERTNM