ROTHENBERGER (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ROTHENBERGER (U.K.) LIMITED
COMPANY NUMBER
01023214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
06/09/1971
(53 years and 5 months old)
WEBSITE
www.rothenberger.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
01/01/1983
CONSORT ROTHENBERGER LIMITED
View all previous names
NORTHAMPTONSHIRE
NN16 8PX
Telephone: 01536310300
TPS: No
Unit 2, Kingsthorne Park
Henson Way
Telford Way Industrial Estate
Kettering, Northamptonshire
NN16 8PX
Telephone: 310300
Unit 4
Torridge Close
Telford Way Industrial Estate
Kettering, Northamptonshire
NN16 8PY
Telephone: 483802
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 |
|---|---|---|
| ROTHENBERGER WERKZEUGE AG | N/A | N/A |
| ROTHENBERGER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christian Richard Ulrich Diehl (928381011) has left the board |
| 19/06/2024 | New Board Member Otto Tomaschek (932416552) Appointed |
Credit Risk Overview
Want to learn more about ROTHENBERGER (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 ROTHENBERGER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHENBERGER (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 |
|---|---|---|---|---|
|
Director: 01/06/2003 - Present (21 years and 8 months) Secretary: 01/06/2003 - Present (21 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
02/04/2007 - Present (17 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 22/10/2013 (21 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/1992 - 01/06/2003 (10 years and 11 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| ROTHENBERGER AG | N/A | N/A |
| RO-UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTHENBERGER WERKZEUGE AG | N/A | N/A |
| ROTHENBERGER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christian Richard Ulrich Diehl (928381011) has left the board |
| 19/06/2024 | New Board Member Otto Tomaschek (932416552) Appointed |
| 03/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Christian Richard Ulrich Diehl (928381011) Appointed |
| 19/05/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Philipp Kannengiesser (923398254) Appointed |
| 22/06/2017 | Ralf Weber (918316788) has left the board |
| 12/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 23/06/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Ralf Weber (918316788) Appointed |
| 28/11/2013 | Helmut Rothenberger (902970836) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 17/01/2013 | Alan Leslie Sparrow (900729154) has left the board |
| 17/01/2013 | Antony Leslie Sparrow (907127237) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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