About

Registered Number: 01856255
Date of Incorporation: 16/10/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Midacre, Willenhall, West Midlands, WV13 2JW

 

Bollhoff Fastenings Ltd was registered on 16 October 1984, it has a status of "Active". The current directors of the company are Tarantonio, Frances June, Bollhoff, Michael Wolfgang, Loeffler, Carsten, Dr, William Registrars Limited, Henkel, Klaus, Micheau, Jean Paul, Russell, John, Wittler, Gerd, Witts, Andrew John. The company is registered for VAT in the UK. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLHOFF, Michael Wolfgang 01 January 2007 - 1
LOEFFLER, Carsten, Dr 04 November 2003 - 1
HENKEL, Klaus N/A 27 November 1997 1
MICHEAU, Jean Paul 24 March 1998 01 January 2007 1
RUSSELL, John N/A 30 May 2001 1
WITTLER, Gerd N/A 30 June 2002 1
WITTS, Andrew John 31 May 2001 28 June 2019 1
Secretary Name Appointed Resigned Total Appointments
TARANTONIO, Frances June 31 May 2001 - 1
WILLIAM REGISTRARS LIMITED N/A 15 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Wolfgang Bollhoff/
1971-02
Individual person with significant control German/
Germany
  • Has significant influence or control
Mr Wilhelm Alexander Bollhoff/
1965-09
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
SH19 - Statement of capital 06 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 January 2020
RESOLUTIONS - N/A 06 January 2020
CAP-SS - N/A 06 January 2020
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 March 2018
CH03 - Change of particulars for secretary 04 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 17 March 2015
MISC - Miscellaneous document 09 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 21 March 2014
RESOLUTIONS - N/A 12 August 2013
SH19 - Statement of capital 12 August 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 August 2013
CAP-SS - N/A 12 August 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 02 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 09 April 2008
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 27 March 2003
AUD - Auditor's letter of resignation 08 November 2002
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
123 - Notice of increase in nominal capital 10 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 05 March 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 11 April 1991
363 - Annual Return 12 September 1990
395 - Particulars of a mortgage or charge 19 July 1990
288 - N/A 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
123 - Notice of increase in nominal capital 09 May 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 20 June 1988
288 - N/A 19 May 1988
AA - Annual Accounts 06 May 1988
288 - N/A 22 March 1988
363 - Annual Return 24 June 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 02 July 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 09 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.