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RCW - GERMANY LIMITED

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

This company is commonly known as Rcw - Germany Limited. The company was founded 16 years ago and was given the registration number 06488995. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RCW - GERMANY LIMITED
Company Number:06488995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary30 January 2008Active
Buschingstrasse 69, 81677, Muenchen, Germany,

Director30 January 2008Active
Fichtenstrasse 10, 85456 Wartenberg, Germany,

Director18 August 2013Active
Hartstrasse 10 A, 82275, Emmering, Germany,

Director30 January 2008Active

People with Significant Control

Konrad Ruedel
Notified on:30 June 2016
Status:Active
Date of birth:June 1947
Nationality:German
Country of residence:Germany
Address:Buschingstrasse 69, Muenchen, Germany, 81677
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts amended with accounts type micro entity.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-03-11Officers

Termination director company with name termination date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts amended with accounts type micro entity.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts amended with accounts type micro entity.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts amended with accounts type micro entity.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts amended with accounts type micro entity.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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