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RAUSCHERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rauschert Limited. The company was founded 13 years ago and was given the registration number 07628468. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RAUSCHERT LIMITED
Company Number:07628468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Secretary01 April 2013Active
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Director10 May 2011Active
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Director10 May 2011Active
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Director10 May 2011Active
North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary10 May 2011Active
North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director10 May 2011Active

People with Significant Control

Mr Roland Rauschert
Notified on:09 May 2020
Status:Active
Date of birth:May 1953
Nationality:German
Country of residence:England
Address:Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Voting rights 25 to 50 percent
Dr Richard Metzler
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:German
Country of residence:England
Address:Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type small.

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2024-01-11Persons with significant control

Notification of a person with significant control statement.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person secretary company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-03-23Officers

Change person secretary company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-03-23Address

Change registered office address company with date old address new address.

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2023-01-23Accounts

Accounts with accounts type full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type small.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download

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