RODENSTOCK (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
RODENSTOCK (U.K.) LIMITED
COMPANY NUMBER
00266467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/06/1932
(92 years and 6 months old)
WEBSITE
http://www.rodenstock.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1932
09/09/1987
LONDON WILLIAMSON LIMITED
DARTFORD
DA2 6QH
Telephone: 01474325555
TPS: No
Radius House
Anchor Boulevard
Crossways Business Park
DARTFORD
DA2 6QH
Telephone: 325555
Unit 2a Bridge Park Road
Leicester
Leicestershire
LE4 8BL
37 Purdon Street
Glasgow
Lanarkshire
G11 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON OPTICAL COMPANY LIMITED | Non-Trading | View Report |
| RODENSTOCK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RODENSTOCK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODENSTOCK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODENSTOCK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 20/07/1992 - 14/03/1995 (2 years and 7 months) Secretary: 20/07/1992 - 14/03/1995 (2 years and 7 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
20/07/1992 - 26/06/2002 (9 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN OPTICAL MANUFACTURING SARL | N/A | N/A |
| RODENSTOCK BETEILIGUNGEN AUSLAND GMBH | N/A | N/A |
| LONDON OPTICAL COMPANY LIMITED | Non-Trading | View Report |
| P.G. ALLDER AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| RODENSTOCK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Matthew James Abbott (917986181) Appointed |
| 29/04/2023 | New Accounts filed |
| 12/04/2023 | Olga Shkurin (927951245) has left the board |
| 12/04/2023 | Olga Shkurin (927950485) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Olga Shkurin (927951245) Appointed |
| 11/02/2021 | New Board Member Martin Patrick Hirsch (927950530) Appointed |
| 11/02/2021 | New Board Member Peter Brian Travers (911352058) Appointed |
| 11/02/2021 | New Board Member Olga Shkurin (927950485) Appointed |
| 06/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 16/09/2019 | Arend Boer (925202383) has left the board |
| 16/09/2019 | New Board Member David John Baker (924086792) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | Oliver Robert Eric Kastalio (917454647) has left the board |
| 02/11/2018 | Niels Brask Jensen (919002848) has left the board |
| 02/11/2018 | New Board Member Arend Boer (925202383) Appointed |
| 10/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | Sven Erhardt Schirmer (917454950) has left the board |
| 25/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | New Board Member Niels Brask Jensen (919002848) Appointed |
| 12/08/2014 | Dietmar Rathbauer (913963233) has left the board |
| 13/02/2014 | Ian Derek Harrison (917456024) has left the board |
| 05/08/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 28/12/2012 | Andrew Cobbold (915075197) has left the board |
| 28/12/2012 | New Board Member Ian Derek Harrison (917456024) Appointed |
| 24/12/2012 | New Board Member Jennifer Ponter (917454659) Appointed |
| 24/12/2012 | New Board Member Oliver Robert Eric Kastalio (917454647) Appointed |
| 24/12/2012 | New Board Member Sven Erhardt Schirmer (917454950) Appointed |
| 11/12/2012 | New Board Member Michael David Goodwin (917423238) Appointed |
| 09/10/2012 | New Accounts filed |
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