This company is commonly known as Rational Uk Limited. The company was founded 33 years ago and was given the registration number 02576032. The firm's registered office is in LUTON. You can find them at Titan Court, Unit 4 Laporteway, Luton, Bedfordshire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | RATIONAL UK LIMITED |
|---|---|---|
| Company Number | : | 02576032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Titan Court, Unit 4 Laporteway, Luton, Bedfordshire, LU4 8EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lydney Close, Broughton, Milton Keynes, United Kingdom, MK10 7AG | Secretary | 12 August 2005 | Active |
| Titan Court, Unit 4 Laporteway, Luton, LU4 8EF | Director | 01 July 2022 | Active |
| 10a, Kaagangerstr. 10a, 82279, Eching, Germany, | Director | 10 September 2009 | Active |
| 8 Kingsoe Leys, Middleton, Milton Keynes, MK10 9BG | Secretary | 05 October 2004 | Active |
| Tiz Woz 57 Harland Road, Southbourne, Bournemouth, BH6 4DW | Secretary | 07 March 1994 | Active |
| Flat 1 8 Platts Lane, London, NW3 7NR | Secretary | 20 January 1997 | Active |
| 10 Wilton Street, London, SW1 | Secretary | - | Active |
| 19 Lombardy Drive, Berkhamsted, HP4 2LG | Secretary | 31 July 2003 | Active |
| 35 The Copse, Hemel Hempstead, HP1 2TA | Secretary | 01 April 1999 | Active |
| 9 Sopwell Lane, St Albans, AL1 1RS | Director | 31 May 1995 | Active |
| Pflugstrasse 2, 86807 Buchloe, Germany, | Director | 30 June 1997 | Active |
| 8 Kingsoe Leys, Middleton, Milton Keynes, MK10 9BG | Director | 05 October 2004 | Active |
| Tiz Woz 57 Harland Road, Southbourne, Bournemouth, BH6 4DW | Director | - | Active |
| 13 Parsonage Way, Linton, CB1 6YL | Director | 02 August 2004 | Active |
| Grafton Barn, Bradden, Towcester, NN12 8ED | Director | 01 January 2000 | Active |
| 1 Vicarage Lane, Dunton Green, Sevenoaks, TN13 2TP | Director | 01 June 2002 | Active |
| Flat 1 8 Platts Lane, London, NW3 7NR | Director | 29 February 1996 | Active |
| Staeudlweg 3, Gilching, Germany, | Director | 30 August 1996 | Active |
| Titan Court, Unit 4 Laporteway, Luton, LU4 8EF | Director | 01 December 2016 | Active |
| Titan Court, Unit 4 Laporteway, Luton, LU4 8EF | Director | 01 May 2011 | Active |
| Iglingerstr 21, D-8910 Landsberg, Germany, | Director | - | Active |
| Steinstr 8, Derbach, Germany, | Director | 01 January 2008 | Active |
| 35 The Copse, Hemel Hempstead, HP1 2TA | Director | 01 April 1999 | Active |
| Rational Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Siegfried-Meister-Strasse, Landsberg Am Lech, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-26 | Officers | Termination director company with name termination date. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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