Menna Overview
Here’s a quick overview of MEISSNER BOLTE (UK) LIMITED 👀 — a Hebden Bridge, West Yorkshire based business that started in 2004.
MEISSNER BOLTE (UK) LIMITED
- Company statusactive
- Company No05125135
- Age22 years 2 months Incorporated 11 May 2004
- Officers5
Address
4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW, United Kingdom
MEISSNER BOLTE (UK) LIMITED is an active company incorporated on 11 May 2004 and based in Hebden Bridge, West Yorkshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNES, Silvana Nicole | secretary | 01 Jul 2025 | |
| GILES, Samuel | director | Aug 1993 | 01 Jan 2023 |
| LETZELTER, Felix Philipp, Dr | director | Mar 1968 | 01 Feb 2023 |
| PARKER, Andrew James | director | Jan 1975 | 11 Dec 2018 |
| PICKLES, Alexander James | director | Sep 1992 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Parker | Jan 1975 | 12 Mar 2019 |
| Mrs Lilian Janet Hughes | Sep 1953 | 02 May 2016 |
| Mr Kay Rupprecht | Dec 1954 | 02 May 2016 |
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Here’s a quick overview of MEISSNER BOLTE (UK) LIMITED 👀 — a Hebden Bridge, West Yorkshire based business that started in 2004.