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Nom

Bosch Thermotechnology LTD

Adresse
Fao Finance Manager
Cotswold Way
Warndon
Worcs
WR4 9SW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01993294 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
Statut de Sociétéactive
Noms Précédents
  • BBT Thermotechnology UK Limited
  • Worcester Heat Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Robert Bosch Uk Holdings Limited Status: Active Notified: 20/09/2023 Companies House Number: 07394406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Worcester Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Companies House Number: 00735487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arntzen, Carl William Warndon, Worcester Status: Active Notified: 01/04/2007 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brockmann, Jan Warndon, Worcester Status: Active Notified: 01/07/2022 Date of Birth: 12/1966 Occupation: President Role: Director Country of Residence: Germany Nationality: German
    Mansbridge, Shaun Warndon, Worcester Status: Active Notified: 01/05/2011 Date of Birth: 08/1969 Occupation: Finance And Administration Director Role: Director Country of Residence: England Nationality: British
    Mansbridge, Shaun Warndon, Worcester Status: Active Notified: 01/01/2018 Role: Secretary
    Murdoch, Robert Warndon, Worcester Status: Active Notified: 01/05/2011 Date of Birth: 09/1960 Occupation: Manufacturing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Warndon, Worcester Status: Active Notified: 01/01/2023 Date of Birth: 10/1979 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (1)

    gb-flag Worcester Group PLCCotswold Way, Warndon, Worcester, WR4 9SW