PURMO GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
PURMO GROUP (UK) LTD
COMPANY NUMBER
00653648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
23/03/1960
(64 years and 8 months old)
WEBSITE
www.rettigicc.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2005
21/10/2019
RETTIG (UK) LIMITED
View all previous names
TYNE & WEAR
NE11 0PG
Telephone: 01914914466
TPS: No
2 Friarn Lawn
Friarn Street
Bridgwater
Somerset
TA6 3LL
309b Foster Court
Gateshead
Tyne and Wear
NE11 0NH
Telephone: 4914466
50 Melford Court Hardwick Gran
Woolston
Woolston
Warrington, Cheshire
WA1 4RZ
Drum Lane
Drum Industrial Estate
Chester-le-street
County Durham
DH2 1AB
Telephone: 4929200
Eastern Avenue
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PG
Telephone: 4914466
Emlyn Street
Bolton
Lancashire
BL4 7EB
Telephone: 4023434
Riverside Mill
Lune Street
Padiham
Burnley, Lancashire
BB12 8DG
Somerden Road
Hull
North Humberside
HU9 5PE
Telephone: 0415474
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 |
|---|---|---|
| PURMOGROUP OY AB | N/A | N/A |
| PURMO GROUP (UK) LTD | Active - Accounts Filed | View Report |
| EMMETI UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURMO GROUP (UK) LTD?
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 PURMO GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURMO GROUP (UK) LTD?
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 |
|---|---|---|---|---|
|
02/03/2009 - Present (15 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/1989 - 19/05/1989 (0 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURMOGROUP OY AB | N/A | N/A |
| PURMO GROUP (UK) LTD | Active - Accounts Filed | View Report |
| EMMETI UK LTD | Company is dissolved | View Report |
| PURMO GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VOGEL & NOOT PRODUCTS LIMITED | Company is dissolved | View Report |
| PURMO GROUP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Lauri Soikkeli (930063242) Appointed |
| 03/10/2022 | Mike Conlon (922161557) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Antonius Johannes Aarts (921699439) has left the board |
| 15/05/2019 | Stig Bjorkqvist (924531932) has left the board |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Stig Bjorkqvist (924531932) Appointed |
| 16/04/2018 | Tomas Olander (909572418) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 31/01/2017 | Gary Marshall (908032455) has left the board |
| 05/01/2017 | New Company Secretary Tracy Maddison (922161825) Appointed |
| 05/01/2017 | New Board Member Mike Conlon (922161557) Appointed |
| 26/10/2016 | New Board Member Antonius Johannes Aarts (921699439) Appointed |
| 26/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | Martin Wright (915314794) has left the board |
| 03/07/2015 | Christoph Gasser (918671776) has left the board |
| 03/07/2015 | Kieran McCauley (918671779) has left the board |
| 12/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 10/04/2014 | Neil MacPherson (910175436) has left the board |
| 10/04/2014 | David Taylor (913692080) has left the board |
| 10/04/2014 | New Board Member Christoph Gasser (918671776) Appointed |
| 10/04/2014 | New Board Member Kieran McCauley (918671779) Appointed |
| 28/09/2013 | New Accounts filed |
| 26/09/2013 | Christopher Alan Edwards (905670852) has left the board |
| 26/09/2013 | New Board Member Barry Lynch (918155927) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Martin Wright (915314794) Appointed |
| 28/01/2013 | Markus Lengauer (910804108) has left the board |
| 26/09/2012 | New Accounts filed |
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