JOST (Great Britain) Limited

Company Name	JOST (Great Britain) Limited
Directors	Frank Uhlmann and Daniel Broomfield
Company Status	Active
Company Number	00953466
Category	Private Limited Company
Incorporation Date	5 May 1969(55 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Frank Uhlmann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	05 May 2021(52 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Daniel Broomfield
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(52 years after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Hakan Mattias Bystrom
Status	Current
Appointed	17 August 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	17 Sjofruvagen 17 Umea 90751

Director Name	Peter Breuer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 1992(22 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	C/O Jost Werke Ag PO Box 1462 63234 Neu-Isenburg Germany

Director Name	Lionel Sampson Morris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(22 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2002)
Role	Managing Director
Correspondence Address	66 Sutton Lane Sutton Park Shrewsbury Shropshire SY3 7QQ Wales

Director Name	Daniel Poole
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(22 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	363 Shawclough Road Rochdale Lancashire OL12 7HL

Secretary Name	Hazel Noelene Brogan
Nationality	British
Status	Resigned
Appointed	27 April 1992(22 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	170 Bury Old Road Heywood Lancashire OL10 3LN

Secretary Name	Jean Hodgkinson
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Secretary
Correspondence Address	183 Whalley Road Shuttleworth Ramsbottom Greater Manchester BL0 0DG

Director Name	Mr Lars Brorsen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2000(31 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Christopher Paul Barrick
Nationality	British
Status	Resigned
Appointed	30 June 2001(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	72 Church Street Ainsworth Bolton Lancashire BL2 5RS

Director Name	David John Deri
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(33 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	87 Fir Lane Royton Oldham Lancashire OL2 6TF

Director Name	Mr Roy Richard Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(33 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2008)
Role	Managing Director
Correspondence Address	1 Oaklands Branston Lincolnshier LN4 1FE

Secretary Name	Mr Roy Richard Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2006(36 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 April 2008)
Role	Managing Director
Correspondence Address	1 Oaklands Branston Lincolnshier LN4 1FE

Director Name	Paul Raymond Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(38 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2021)
Role	Sales & Marketing Executive
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Michael Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(38 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2016)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	David John Deri
Nationality	British
Status	Resigned
Appointed	07 April 2008(38 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2013)
Role	Engineer
Correspondence Address	87 Fir Lane Royton Oldham Lancashire OL2 6TF

Secretary Name	Mr Thomas Paul Simon Bardet
Status	Resigned
Appointed	30 September 2013(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Thilo Boeltink
Status	Resigned
Appointed	19 February 2015(45 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Paul William Smalley
Status	Resigned
Appointed	16 October 2018(49 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Joachim Karl Wilhelm Duerr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2020(50 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2021)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Antony Peter Jones
Status	Resigned
Appointed	01 February 2021(51 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2021)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Contact

Website	www.jostuk.co.uk/
Telephone	01204 528888
Telephone region	Bolton

Location

Registered Address	Edbro House Nelson Street Bolton BL3 2JJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3.3m at £1	Jost Werke Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,875,000
Cash	£277,000
Current Liabilities	£339,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 1998	Delivered on: 2 April 1998 Persons entitled: Ropemaker Properties Limited Classification: Rent deposit deed Secured details: The obligations due or to become due from the company to the chargee. Particulars: The monies credited to the seperate designated interest earning account opened by and in the name of the company. Outstanding
6 October 2011	Delivered on: 14 October 2011 Satisfied on: 7 January 2016 Persons entitled: Ing Bank N.V., London Branch (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security for the payment discharge and performance of the secured liabilities the chargor has charged pursuant to the security agreement all of its rights in respect of any insurances see image for full details. Fully Satisfied

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,295,000 (4 pages)
22 March 2016	Termination of appointment of Michael Johnson as a director on 22 March 2016 (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,295,000 (4 pages)
19 February 2015	Appointment of Mr Thilo Boeltink as a secretary on 19 February 2015 (2 pages)
5 January 2015	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014 (1 page)
5 January 2015	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014 (1 page)
4 November 2014	Memorandum and Articles of Association (9 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re transaction document, other company business 05/10/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 June 2014	Secretary's details changed for Mr Thomas Paul Simon Bardet on 3 June 2014 (1 page)
3 June 2014	Secretary's details changed for Mr Thomas Paul Simon Bardet on 3 June 2014 (1 page)
3 June 2014	Director's details changed for Michael Johnson on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Paul Raymond Farthing on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Michael Johnson on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Lars Brorsen on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Lars Brorsen on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Paul Raymond Farthing on 3 June 2014 (2 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3,295,000 (4 pages)
19 December 2013	Registered office address changed from Unit B7 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 19 December 2013 (1 page)
5 December 2013	Termination of appointment of David Deri as a secretary (1 page)
5 December 2013	Termination of appointment of David Deri as a director (1 page)
5 December 2013	Appointment of Mr Thomas Paul Simon Bardet as a secretary (2 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
19 March 2013	Full accounts made up to 31 December 2012 (19 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 3,295,000 (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
12 March 2012	Full accounts made up to 31 December 2011 (16 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Full accounts made up to 31 December 2009 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Return made up to 20/04/09; full list of members (6 pages)
13 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 20/04/08; full list of members (7 pages)
16 April 2008	Director appointed michael johnson (2 pages)
16 April 2008	Director appointed paul raymond farthing (2 pages)
16 April 2008	Secretary appointed david john deri (2 pages)
16 April 2008	Appointment terminated director and secretary roy taylor (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Return made up to 20/04/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2005	Return made up to 20/04/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
11 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (20 pages)
17 May 2003	Return made up to 20/04/03; full list of members (7 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
22 May 2002	Return made up to 20/04/02; full list of members (6 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
20 December 2001	Auditor's resignation (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (32 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
10 May 2000	Return made up to 20/04/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (22 pages)
11 May 1999	Full accounts made up to 31 December 1998 (19 pages)
28 April 1999	Return made up to 20/04/99; no change of members (4 pages)
25 January 1999	Auditor's resignation (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 September 1998	Accounting reference date shortened from 05/01/98 to 31/12/97 (1 page)
29 April 1998	Return made up to 20/04/98; full list of members (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: heywood distribution park, unit P1 parklands, heywood lancs, OL10 2TT (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Â£ nc 100000/295000 05/06/97 (1 page)
18 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 June 1997	Ad 05/06/97--------- Â£ si 195000@1=195000 Â£ ic 100000/295000 (2 pages)
6 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
14 July 1996	Director resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (1 page)
26 April 1996	Return made up to 20/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
24 May 1995	Return made up to 20/04/95; no change of members (4 pages)
3 January 1974	Memorandum and Articles of Association (12 pages)
5 May 1969	Incorporation (14 pages)

JOST (Great Britain) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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