General information

Name:

Bolzoni Limited.

Office Address:

Unit 10 Taurus Park, Europa Boulevard Westbrook WA5 7ZT Warrington

Number: 01937306

Incorporation date: 1985-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolzoni came into being in 1985 as a company enlisted under no 01937306, located at WA5 7ZT Warrington at Unit 10 Taurus Park, Europa Boulevard. The firm has been in business for 39 years and its state is active. The firm has operated under three names. The initial listed name, Bolzoni, was switched on Thursday 3rd October 2002 to Bolzoni Auramo. The current name is used since 2009, is Bolzoni Ltd.. The company's SIC and NACE codes are 46140 and has the NACE code: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022/12/31 is the last time company accounts were reported.

At the moment, the directors listed by this specific limited company include: David B. formally appointed on Tuesday 28th June 2022, Suzanne T. formally appointed eight years ago and Roberto S. formally appointed 33 years ago.

  • Previous company's names
  • Bolzoni Ltd. 2009-07-25
  • Bolzoni Auramo Limited 2002-10-03
  • Bolzoni Limited 1985-08-08

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 28 June 2022

Latest update: 7 April 2024

Suzanne T.

Role: Director

Appointed: 01 June 2016

Latest update: 7 April 2024

Roberto S.

Role: Director

Appointed: 06 October 1991

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Hyster-Yale Materials Handling Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cleveland at Suite 300, OH 44124, Ohio and was registered as a PSC under the registration number 000-54799.

Hyster-Yale Materials Handling Inc.
Address: 5875 Landerbrook Dr. Suite 300, Cleveland, Ohio, OH 44124, United States
Legal authority Us Law
Legal form Incorporated Company
Country registered United States Of America
Place registered Securities And Exchange Commission
Registration number 000-54799
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bolzoni S.P.A.
Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number It00113720338
Notified on 6 April 2016
Ceased on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
38
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