KOLBUS UK LIMITED
Active - Accounts Filed
General Information
NAME
KOLBUS UK LIMITED
COMPANY NUMBER
00956558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
19/06/1969
(55 years and 5 months old)
WEBSITE
www.kolbus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/1969
01/01/1993
SCHULER SALES & SERVICE LIMITED
BEDFORDSHIRE
LU7 9PY
Unit 7 Trinity Hall Farm
Watling Street
Leighton Buzzard
Bedfordshire LU7 9PY
LU7 9PY
35 Heathfield
Stacey Bushes
Milton Keynes
Buckinghamshire
MK12 6HR
Telephone: 309309
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 |
|---|---|---|
| KOLBUS GMBH & CO KG | N/A | N/A |
| KOLBUS UK LIMITED | Active - Accounts Filed | View Report |
| AUTOBOX MACHINERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOLBUS UK 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 KOLBUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOLBUS UK 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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/03/1991 - 21/02/1995 (3 years and 10 months) Secretary: 26/03/1991 - 21/02/1995 (3 years and 10 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 26/03/1991 - 31/12/1998 (7 years and 9 months) Secretary: 21/02/1995 - 31/12/1998 (3 years and 10 months) Born in Aug 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/02/1995 - 31/12/1997 (2 years and 10 months) Born in May 1937 |
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 |
|---|---|---|
| KOLBUS GMBH & CO KG | N/A | N/A |
| KOLBUS UK LIMITED | Active - Accounts Filed | View Report |
| AUTOBOX MACHINERY LTD | Active - Accounts Filed | View Report |
| KOLBUS AUTOBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | Robert Mainprize Flather (905414413) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Company Secretary Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Company Secretary Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Company Secretary Robert Mainprize Flather (905414413) Appointed |
| 24/09/2021 | Robert Mainprize Flather (905414413) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Gregory Bird (926000535) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Wilfried Kroger (925635755) Appointed |
| 27/02/2019 | Kai Buntemeyer (905699199) has left the board |
| 22/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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