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RHONE PRODUCTS (UK) LIMITED

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

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..

Company Information

Name:RHONE PRODUCTS (UK) LIMITED
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:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, England, HP9 1QL

Director01 January 2020Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director09 June 2000Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director01 February 2003Active
Queen Anne House, 25 The Broadway, Maidenhead, SL6 1LZ

Secretary-Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Secretary30 June 2000Active
Queen Anne House, 25 The Broadway, Maidenhead, SL6 1LZ

Director-Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director30 June 2000Active
Lane Soliette, Genthod, Switzerland, FOREIGN

Director-Active
19 Chemin Du Nant Daisy, 1247 Anieres, Switzerland, FOREIGN

Director-Active

People with Significant Control

Thierry Henri Stern
Notified on:01 June 2016
Status:Active
Date of birth:July 1970
Nationality:Swiss
Country of residence:England
Address:55, Station Road, Beaconsfield, England, HP9 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type group.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type group.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type group.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-08-10Officers

Change person director company with change date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-09-19Accounts

Accounts with accounts type group.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Change to a person with significant control.

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