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- ROSENBAUER UK LIMITED
ROSENBAUER UK LIMITED
Active - Accounts Filed
General Information
NAME
ROSENBAUER UK LIMITED
COMPANY NUMBER
06583030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
02/05/2008
(16 years and 6 months old)
WEBSITE
http://www.rosenbauer.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2014
24/11/2015
ROSENBAUER UK PLC
View all previous names
Previous Names
13/05/2014 24/11/2015 ROSENBAUER UK PLC
28/11/2011 13/05/2014 NORTH FIRE PLC
02/05/2008 28/11/2011 NORTH FIRE LIMITED
HOLMFIRTH
HD9 4AN
Telephone: 01484854134
TPS: No
Concept House
Huddersfield Road
Meltham
Holmfirth, West Yorkshire
HD9 4AN
Telephone: 854134
Unit 7 Springwell 27
Dark Lane
Batley
West Yorkshire
WF17 9LN
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 |
---|---|---|
ROSENBAUER INTERNATIONAL AG | N/A | N/A |
ROSENBAUER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Board Member Andrew James Krauser Smith (931766523) Appointed |
Credit Risk Overview
Want to learn more about ROSENBAUER UK 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 ROSENBAUER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSENBAUER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2019 - Present (5 years and 9 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
11/11/2019 - Present (5years) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2024 - Present (10 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2008 - 31/01/2019 (10 years and 8 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
02/05/2008 - 19/01/2009 (8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
ROSENBAUER INTERNATIONAL AG | N/A | N/A |
ROSENBAUER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Board Member Andrew James Krauser Smith (931766523) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: Christian Traxler (924318927) has left the board |
Date: 25/12/2019 | Event: Andreas Zeller (924311071) has left the board |
Date: 25/12/2019 | Event: Hans Detzlhofer (918743644) has left the board |
Date: 25/12/2019 | Event: New Board Member Ian James Robertshaw (910420917) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: Oliver North (913013025) has left the board |
Date: 11/03/2019 | Event: New Board Member Nicholas Raymond Uwins (903258920) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: Alan Tompkins (916487641) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Board Member Christian Traxler (924318927) Appointed |
Date: 15/02/2018 | Event: Sebastian Wolf (918743630) has left the board |
Date: 15/02/2018 | Event: Dieter Siegel (918743606) has left the board |
Date: 15/02/2018 | Event: New Board Member Andreas Zeller (924311071) Appointed |
Date: 16/01/2018 | Event: Manuel Garzon (918743614) has left the board |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 26/12/2016 | Event: Change in Reg. Office |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 08/05/2014 | Event: Kenneth Ernest Davy (900607823) has left the board |
Date: 08/05/2014 | Event: New Board Member Manuel Garzon (918743614) Appointed |
Date: 08/05/2014 | Event: New Board Member Dieter Siegel (918743606) Appointed |
Date: 08/05/2014 | Event: New Board Member Sebastian Wolf (918743630) Appointed |
Date: 08/05/2014 | Event: New Board Member Hans Detzlhofer (918743644) Appointed |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
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