Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Bode UK & Ireland Ltd
- Incorporated
- 20 January 1999 (27 years)
- Previously known as
- Schaltbau Transportation UK Ltd (until 31 May 2024)Rail Door Solutions Limited (until 14 October 2016)
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- Nicholas Stuart ThomasAndreas FunkeThomas-Gerd Giebisch
- Accounts type
- Small
- Region
- South East
- Address
- Unit 2 Patriot DriveRooksleyMilton KeynesMK13 8PU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Mr Nicholas Stuart
Director · Appointed 1 January 2024
British
Born December 1973 (52)
Funke, Andreas
Director · Appointed 1 March 2023
German
Born November 1972
Giebisch, Thomas-Gerd
Director · Appointed 14 April 2020
German
Born December 1964 (61)
Officer history (17 former)
1 January 2024
Appointed Thomas, Mr Nicholas Stuart as Director
31 December 2023
Resigned Harmer, Michael as Director
27 June 2023
Appointed Harmer, Michael as Director
13 June 2023
1 March 2023
Appointed Funke, Andreas as Director
1 January 2023
Resigned Daly, Dominic Ryan as Director
14 April 2020
Appointed Daly, Dominic Ryan as Director
14 April 2020
Resigned Milewski, Thomas as Director
14 April 2020
Appointed Giebisch, Thomas-Gerd as Director
31 March 2020
Resigned Knobel, Gerhard Heinrich as Director
2 November 2018
Resigned Jablonski, Peter Edmund as Director
2 November 2018
20 June 2018
Appointed Milewski, Thomas as Director
31 March 2018
Resigned Oelert, Sven Frank Thorsten as Director
31 March 2018
Appointed Knobel, Gerhard Heinrich as Director
30 June 2017
Resigned Klaedtke, Ralf Eduard as Director
21 January 2017
Appointed Jablonski, Peter Edmund as Director
31 December 2016
31 December 2016
29 October 2015
Appointed Klaedtke, Ralf Eduard as Director
29 October 2015
Resigned Raphael, Ernst, Dr as Director
12 June 2015
Appointed Oelert, Sven Frank Thorsten as Director
12 June 2015
Resigned Lochner, Dirk Christian as Director
15 May 2015
15 May 2015
17 October 2013
31 March 2013
Appointed Raphael, Ernst, Dr as Director
25 October 2011
Appointed Lochner, Dirk Christian as Director
23 November 1999
10 February 1999
10 February 1999
20 January 1999
20 January 1999
20 January 1999
20 January 1999
20 January 1999
20 January 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
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