Bosch Service Solutions Limited

Company 02865840 · Active · incorporated 25/10/1993 · Liverpool L3 9QJ · Private Limited Company

Nature of business: 46520 - Wholesale of electronic and telecommunications equipment and parts

Who controls it

• Robert Bosch Uk Holdings Limited (company, registered 07394406 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Robert Bosch UK Holdings Limited (07394406, Active)

The chain leaves the UK register here. The last UK company is controlled by: Robert Bosch Internationale Beteiligungen Ag (Switzerland, registration Che-107.843.810). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Bosch Automotive Service Solutions Ltd (00880052, Liquidation)
• Bosch Rexroth Limited (00768471, Active)
• Bosch Thermotechnology Ltd (01993294, Active)
• Etas Limited (03383737, Active)
• Gas Alarm Systems Limited (03630301, Active)
• Lagta Group Training Limited (SC099063, Active)
• Protec Fire and Security Group Limited (02039210, Active)
• Protec Fire Detection (export) Limited (02985633, Active)
• Protec Fire Detection Public Limited Company (01170489, Active)
• Robert Bosch Limited (SC013418, Active)
• Worcester Group Limited (00735487, Liquidation)

Who runs it

• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1993-10-25 to 1993-11-17
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1993-10-25 to 1993-11-17
• CARTER, Gary Robert (director, born 01/1962, British) · from 1993-11-17 to 1996-08-31
• FICHERA JUNIOR, Alfred Joseph (director, born 05/1956, American) · from 1993-11-17 to 1993-12-31
• PRITCHETT, Peter Ian Harold (director, born 03/1957, British) · from 1993-11-17 to 1997-05-07
• SACRANIE, Ashraf (secretary, British) · from 1993-11-17 to 2003-06-06
• GLOVER, Francis Joseph David (director, born 02/1954, British) · from 1994-01-04 to 1996-06-14
• MCBREARTY, Douglas Charles (director, born 02/1954, British) · from 1994-03-15 to 1994-09-28
• SHAY, Frederick (director, born 06/1944, British) · from 1994-09-28 to 1996-06-18
• WHITE, Eugene J (director, born 02/1928, Usa Citizen) · from 1994-09-28 to 1995-06-29
• MCNEW, Charles (director, born 08/1951, Usa Citizen) · from 1994-09-28 to 1997-05-07
• MANSER, Kenneth Frank (director, born 02/1934, British) · from 1995-06-29 to 1997-05-07
• REIS, John James (director, born 12/1942, American) · from 1996-06-18 to 1997-05-07
• BONE, Martin George (director, born 06/1950, British) · from 1996-08-01 to 1997-05-07
• KING, Paul Stephen (director, born 01/1967, British) · from 1996-08-01 to 1997-05-07
• GIRDLER, Geoffrey William (director, born 05/1960, British) · from 1997-04-01 to 1997-05-07
• LEDERER, David (director, born 09/1939, Usa) · from 1997-05-07 to 2001-10-15
• KOSTUSIAK, Karl (director, born 12/1938, British) · from 1997-05-07 to 2001-10-15
• SWINNEY, Neil Kenneth (director, born 09/1948, British) · from 1997-05-07 to 2002-02-27
• RYAN, Frank (director, born 08/1953, Usa) · from 1997-05-07 to 2001-10-15
• TRACY, Lawrence (director, born 01/1947, British) · from 1997-05-07 to 2000-05-01
• GERACE, Christopher (director, born 09/1967, American) · from 2001-10-15 to 2008-01-24
• GLOCK, Uwe, President (director, born 11/1958, German) · from 2001-10-15 to 2008-07-01
• MCCANN, Joseph Gerard (director, born 08/1958, British) · from 2002-01-14 to 2005-04-22
• TURTLE, Nigel Philip (secretary, British) · from 2003-06-23 to 2008-08-21
• HOCKHAM, Jeremey Francis (director, born 11/1960, British) · from 2005-04-22 to 2008-06-03
• ALBERTS, Rudolph Anthonie (director, born 02/1963, Dutch) · from 2008-01-07 to 2011-02-10
• WONG, Paul (director, born 04/1968, British) · from 2008-04-14 to 2016-06-01
• ZIEGLER, Christof (director, born 10/1958, German) · from 2008-07-01 to 2012-03-01
• BLOODWORTH, Karen Ann (secretary, British) · from 2008-08-21 to 2012-03-07
• HAWEL, Claus Peter (director, born 03/1965, German) · from 2011-02-10 to 2016-06-01
• FISCHER, Jorg (director, born 12/1958, German) · from 2012-03-01 to 2015-07-01
• HOFFMANN, Steffen Tobias, Dr (director, born 11/1965, German) · from 2015-07-01 to 2020-12-01
• PIGRAM, Andrew Clive (director, born 03/1965, British) · from 2016-06-01 to 2018-01-01
• KLEEFMAN, Ronald Warner (director, born 12/1969, Dutch) · from 2016-06-01 to 2018-01-01
• FISCHER, Joerg (director, born 12/1958, German) · from 2018-01-01 to 2018-06-25
• WESSELS, Georg Bernhard (director, born 11/1959, German) · from 2018-06-25 to 2022-10-01
• RAJAKOBA, Vonjy Rakotonaivo (director, born 02/1971, French) · from 2020-12-01 to 2024-08-31
• MEYER, Daniel (director, born 06/1980, German) · from 2022-10-01 to 2026-01-01
• BURTON, Jonathan (secretary) · from 2012-03-07, current
• MILBURN, John (director, born 10/1973, United Kingdom) · from 2018-01-01, current
• MCGRATH, Martina (director, born 05/1972, Irish) · from 2024-09-24, current
• LUNO OLEA, Maria Angeles (director, born 09/1975, Spanish) · from 2026-01-01, current

Charges

3 charges registered, 1 outstanding.

• 2009-08-13, fully-satisfied, in favour of Paul James Sibert and Philippa Kate Sibert Being the Trustees of the Sibert Instruments Re
• 1997-02-21, outstanding, in favour of Lloyds Bank PLC
• 1994-02-16, fully-satisfied, in favour of Lloyds Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bosch Automotive Service Solutions Ltd (00880052)
• Total Device Solutions Limited (12563666)
• Beeline Solutions Limited (16191376)
• Total Solutions (gb) Limited (04204577)
• Xcel Solutions Ltd (05378705)
• Powered Solutions Ltd (11185099)
• Cloud Based Solutions Ltd (13904688)
• Solutions Tech Ltd (10579327)

Check this company on Companies House.