General information

Name:

Bollhoff Ltd

Office Address:

Unit 28-29 Stoneferry Business Park Foster Street HU8 8BT Kingston Upon Hull

Number: 05814225

Incorporation date: 2006-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is May 11, 2006. Established under number 05814225, the company is listed as a Private Limited Company. You may visit the main office of the firm during office times under the following location: Unit 28-29 Stoneferry Business Park Foster Street, HU8 8BT Kingston Upon Hull. The company has been on the market under three names. The first registered name, Armstrong Precision Components, was changed on December 7, 2011 to Bollhoff Armstrong. The current name is in use since 2018, is Bollhoff Limited. The company's SIC code is 25940 and their NACE code stands for Manufacture of fasteners and screw machine products. 2022-12-31 is the last time when account status updates were filed.

This company has one managing director this particular moment controlling the company, namely Martin S. who's been doing the director's tasks since May 11, 2006. That company had been guided by Andrew R. up until almost one year ago. What is more a different director, namely Carsten L. resigned in April 2023. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Pete M. as a secretary for the last seven years.

  • Previous company's names
  • Bollhoff Limited 2018-11-13
  • Bollhoff Armstrong Ltd 2011-12-07
  • Armstrong Precision Components Limited 2006-05-11

Company staff

Martin S.

Role: Director

Appointed: 28 February 2023

Latest update: 17 February 2024

Pete M.

Role: Secretary

Appointed: 01 March 2017

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Michael B. has substantial control or influence over the company. Wilhelm B. has substantial control or influence over the company.

Michael B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wilhelm B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Director appointment termination date: 2024-01-26 (TM01)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
17
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