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Nom

Meissner Bolte (UK) Limited
Adresse
Unit 4A
Top Land Country Business P
Cragg Vale
Hebden Bridge
HX7 5RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2019
Société Numéro de Registre 05125135 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Meissner, Bolte and Partners (UK) Limited
  • Meissner Bolte UK Limited
  • Meissner, Bolte & Partners (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Parker, Andrew James Status: Active Notified: 12/03/2019 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rupprecht, Kay Status: Active Notified: 02/05/2016 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Lilian Janet Status: Ceased Notified: 02/05/2016 Ceased: 12/03/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Giles, Samuel Hebden Bridge, West Yorkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1993 Occupation: Chartered Patent Attorney Role: Director Country of Residence: England Nationality: British
    Hughes, Geoffrey William Midgehole Road, Hebden Bridge, West Yorkshire Status: Active Notified: 17/06/2004 Date of Birth: 06/1950 Occupation: Computer Consultant Role: Secretary Country of Residence: England Nationality: British
    Hughes, Lilian Janet Hebden Bridge, West Yorkshire Status: Active Notified: 11/05/2004 Date of Birth: 09/1953 Occupation: Chartered Patent Attorney Role: Director Country of Residence: England Nationality: British
    Letzelter, Felix Philipp Hebden Bridge, West Yorkshire, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1968 Occupation: European Patent Attorney Role: Director Country of Residence: Germany Nationality: German
    Parker, Andrew James Hebden Bridge, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 01/1975 Occupation: Patent Attorney Role: Director Country of Residence: Germany Nationality: British