This company is commonly known as Rhone Products (uk) Limited. The company was founded 77 years ago and was given the registration number 00410287. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 55 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | RHONE PRODUCTS (UK) LIMITED |
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Company Number | : | 00410287 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1946 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Station Road, Beaconsfield, England, HP9 1QL | Director | 01 January 2020 | Active |
55, Station Road, Beaconsfield, England, HP9 1QL | Director | 09 June 2000 | Active |
55, Station Road, Beaconsfield, England, HP9 1QL | Director | 01 February 2003 | Active |
Queen Anne House, 25 The Broadway, Maidenhead, SL6 1LZ | Secretary | - | Active |
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Secretary | 30 June 2000 | Active |
Queen Anne House, 25 The Broadway, Maidenhead, SL6 1LZ | Director | - | Active |
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Director | 30 June 2000 | Active |
Lane Soliette, Genthod, Switzerland, FOREIGN | Director | - | Active |
19 Chemin Du Nant Daisy, 1247 Anieres, Switzerland, FOREIGN | Director | - | Active |
Thierry Henri Stern | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 55, Station Road, Beaconsfield, England, HP9 1QL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Officers | Change person director company with change date. | Download |
2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type group. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type group. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2021-10-15 | Accounts | Accounts with accounts type group. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type group. | Download |
2020-08-20 | Officers | Change person director company with change date. | Download |
2020-08-20 | Officers | Change person director company with change date. | Download |
2020-08-20 | Officers | Change person director company with change date. | Download |
2020-08-20 | Officers | Change person director company with change date. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
2020-08-12 | Officers | Termination secretary company with name termination date. | Download |
2020-08-10 | Officers | Change person director company with change date. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Officers | Appoint person director company with name date. | Download |
2020-01-07 | Officers | Change person director company with change date. | Download |
2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-19 | Accounts | Accounts with accounts type group. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
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