KOLBUS AUTOBOX LIMITED

Profile KOLBUS AUTOBOX LIMITED

Actual on 01.11.2020
Company name
KOLBUS AUTOBOX LIMITED
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Company number
00227842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 February 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, ENGLAND, DUNSTABLE, LU5 5BQ
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PSC and Officers KOLBUS AUTOBOX LIMITED

Officers

(as of 18.09.2020)

FLATHER, Robert Mainprize
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: Blackburn Road, Houghton Regis, England, Dunstable, LU5 5BQ, Kolbus House
Role: Secretary
FLATHER, Robert Mainprize
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: Blackburn Road, Houghton Regis, England, Dunstable, LU5 5BQ, Kolbus House
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
PENWRIGHT, Simon Richard
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Butler Way, England, Bedfordshire, Kempston, MK42 8TR, 5
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: General Manager
Country of residence: England
WALKER, Jonathan Charles David
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Blackburn Road, Houghton Regis, England, Dunstable, LU5 5BQ, Kolbus House
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
SUTER, William Hugh
Status: Not active
Resigned on: Friday, 01 January 2010
Correspondence address: 6 Flitwick Grange, Milford, Surrey, Godalming, GU8 5DN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
HILLS, Graeme Edwin
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Monday, 04 January 2010
Correspondence address: 27 Great Ganett, Hertfordshire, Welwyn Garden City, AL7 3DB
Role: Secretary
SHEARD, Katherine Louise
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 26 March 2012
Correspondence address: Home Leys Way, England, Leicestershire, Wymeswold, LE12 6UW, 7
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: England
SUTER, Benjamin Mark
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 26 March 2012
Correspondence address: Manston Road, England, Devon, Exeter, EX1 2QA, 45
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Meteorologist
Country of residence: England
SUTER, Kay Elizabeth Anne
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Monday, 26 March 2012
Correspondence address: Home Farm, Bletchley Road Newton Longville, United Kingdom, Bucks, Milton Keynes, MK17 0BB, 5
Role: Secretary
SUTER, Kay Elizabeth Anne
Status: Not active
Appointed on: Friday, 24 April 1992
Resigned on: Monday, 26 March 2012
Correspondence address: 5 Home Farm, Bletchley Road, Newton Longville, Buckinghamshire, Milton Keynes, MK17 0BB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
SUTER, Mark Edward
Status: Not active
Resigned on: Monday, 26 March 2012
Correspondence address: 5 Home Farm, Newton Longville, Buckinghamshire, Milton Keynes, MK17 0BB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
SUTER, Penelope Gay
Status: Not active
Appointed on: Friday, 24 April 1992
Resigned on: Saturday, 15 November 2003
Correspondence address: Chestnut House, Aylesbury Road Wing, Bedfordshire, Leighton Buzzard, LU7 0PD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
SUTER, David George
Status: Not active
Resigned on: Saturday, 27 June 1998
Correspondence address: Chestnut House, Aylesbury Road Wing, Bedfordshire, Leighton Buzzard, LU7 0PD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
DANCY, John
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 15 Hawthorne Road, Hertfordshire, Radlett, WD7 7BJ
Role: Secretary
SUTER, Christopher Denis
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: Flintcomb Ash, Piddletrenthide, Dorset, Dorchester, DT2 7RD
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BÜNTEMEYER, Kai
Status: Not active
Appointed on: Wednesday, 26 September 2018
Resigned on: Thursday, 31 January 2019
Correspondence address: Heathfield, Stacey Bushes, England, Milton Keynes, MK12 6HR, 35
Nationality: German
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Germany
SUTER, Kay Elizabeth Anne
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 5 Home Farm, Bletchley Road, Newton Longville, Buckinghamshire, Milton Keynes, MK17 0BB
Role: Secretary
SUTER, Denis James
Status: Not active
Resigned on: Tuesday, 14 January 1997
Correspondence address: Hill Cottage, Potsgrove, Buckinghamshire, Milton Keynes, MK17 9HF
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Director
NEEDHAM, Simon John
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Tuesday, 31 December 2019
Correspondence address: Heathfield, Stacey Bushes, England, Milton Keynes, MK12 6HR, 35
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: None
Country of residence: England
TABOR, Barry James Patrick
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Tuesday, 31 December 2019
Correspondence address: Heathfield, Stacey Bushes, England, Milton Keynes, MK12 6HR, 35
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Autobox Machinery Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors