Ferdinand Bilstein Uk Limited (registration number 02231185) is a private limited company legally formed on 1988-03-16. This firm has its registered office at 9 Wheelbarrow Park, Pattenden Lane, Marden TN12 9QJ. Changed on 2015-01-13, the previous name this firm used was Automotive Distributors Limited. Ferdinand Bilstein Uk Limited is operating under Standard Industrial Classification code: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name Ferdinand Bilstein Uk Limited
Number 02231185
Date of Incorporation: 1988/03/16
End of financial year: 31 December
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, TN12 9QJ
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Paul D. (appointed on 03 December 2012), Jan S. (appointment date: 04 January 2011), Karsten S. (appointed on 04 January 2011). The official register lists 4 persons of significant control, Kerstin B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Karsten S.
4 March 2022
Nature of control: right to appoint and remove directors
Jan S.
4 March 2022
Nature of control: right to appoint and remove directors
Kerstin B.
4 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Bilstein Beteiligungs Gmbh
6 April 2016 - 4 March 2022
Address Bilstein Beteiligungs Gmbh Wilhelmstrabe 47, 58256, Ennepetal, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Germany
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023 | accounts
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