BODE UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
BODE UK & IRELAND LTD
COMPANY NUMBER
03697948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
20/01/1999
(25 years and 9 months old)
WEBSITE
www.schaltbau.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2016
31/05/2024
SCHALTBAU TRANSPORTATION UK LTD
View all previous names
MILTON KEYNES
MK13 8PU
Telephone: 01908224140
TPS: No
Unit 2
Patriot Drive
Rooksley
Milton Keynes, Buckinghamshire
MK13 8PU
Telephone: 224140
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 |
|---|---|---|
| GEBR BODE & CO BETEILIGUNGS GMBH | N/A | N/A |
| SCHALTBAU TRANSPORTATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Harmer (931265694) has left the board |
Credit Risk Overview
Want to learn more about BODE UK & IRELAND 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 BODE UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODE UK & IRELAND 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 |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
20/01/1999 - Present (25 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHALTBAU HOLDING AG | N/A | N/A |
| GEBR BODE & CO BETEILIGUNGS GMBH | N/A | N/A |
| SCHALTBAU TRANSPORTATION UK LTD | Active - Accounts Filed | View Report |
| SCHALTBAU GMBH | N/A | N/A |
| SCHALTBAU MACHINE ELECTRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Harmer (931265694) has left the board |
| 04/01/2024 | New Board Member Mr Nicholas Stuart Thomas (931756973) Appointed |
| 24/08/2023 | New Board Member Michael Harmer (931265694) Appointed |
| 20/06/2023 | Stuart Gregory Kerr (914629706) has left the board |
| 22/05/2023 | Dominic Ryan Daly (926995362) has left the board |
| 22/05/2023 | New Board Member Andreas Funke (930918376) Appointed |
| 11/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Stuart Gregory Kerr (914629706) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Gerhard Heinrich Knobel (924819740) has left the board |
| 27/05/2020 | Thomas Milewski (924819741) has left the board |
| 27/05/2020 | New Board Member Thomas-Gerd Giebisch (926995365) Appointed |
| 27/05/2020 | New Board Member Dominic Ryan Daly (926995362) Appointed |
| 24/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 26/11/2018 | Peter Edmund Jablonski (923132797) has left the board |
| 26/11/2018 | New Board Member Stuart Kerr (925276442) Appointed |
| 10/07/2018 | New Board Member Gerhard Heinrich Knobel (924819740) Appointed |
| 10/07/2018 | New Board Member Thomas Milewski (924819741) Appointed |
| 10/07/2018 | Sven Frank Thorsten Oelert (919878004) has left the board |
| 06/04/2018 | Laurence James Seward (906260860) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/07/2017 | Ralf Eduard Klaedtke (921527929) has left the board |
| 16/05/2017 | New Board Member Peter Edmund Jablonski (923132797) Appointed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/03/2017 | Ernst Raphael (917718501) has left the board |
| 27/03/2017 | Jeremy Anthony Sprigg (909178284) has left the board |
| 27/03/2017 | New Board Member Ralf Eduard Klaedtke (921527929) Appointed |
| 13/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 25/06/2015 | Dirk Christian Lochner (916429439) has left the board |
| 25/06/2015 | New Board Member Sven Frank Thorsten Oelert (919878004) Appointed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | Anthony Trevor Osborne Sprigg (914232722) has left the board |
| 29/05/2015 | Alan Robert John Leach (901777722) has left the board |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
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