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RK IMMOBILIEN LIMITED

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

This company is commonly known as Rk Immobilien Limited. The company was founded 18 years ago and was given the registration number 06230136. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:RK IMMOBILIEN LIMITED
Company Number:06230136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary04 January 2021Active
12, Im Zollhafen, Cologne, Germany, 50678

Director30 June 2023Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary27 April 2007Active
Johann-Friedrich-Bender-Weg 14, Siegen, Germany,

Director16 May 2008Active
10 B, Hattingerstr., Sprockhoevel, Germany, 45549

Director01 January 2021Active
Johann-Friedrich-Bender-Weg 14, Siegen, Germany, 57074

Director27 April 2007Active

People with Significant Control

Mr. Jens Robert Rautenberg
Notified on:24 May 2024
Status:Active
Date of birth:June 1972
Nationality:German
Country of residence:Germany
Address:12, Zollhafen, Cologne, Germany, 50678
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Markus Michael Kaspers
Notified on:01 January 2021
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:Germany
Address:10 B, Hattinger Str., Sprockhoevel, Germany, 45549
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Torsten Krayter
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:Germany
Address:Kanzlei Scheske, Doktor-Schild-Str. 5, Nuembrecht, Germany, 51588
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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