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RODENSTOCK (U.K.) LIMITED

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

This company is commonly known as Rodenstock (u.k.) Limited. The company was founded 92 years ago and was given the registration number 00266467. The firm's registered office is in KENT. You can find them at Springhead Road, Northfleet, Kent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RODENSTOCK (U.K.) LIMITED
Company Number:00266467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1932
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Springhead Road, Northfleet, Kent, DA11 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director08 June 2023Active
Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director18 January 2021Active
Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director18 January 2021Active
42 Birch Tree Way, Maidstone, ME15 7RR

Secretary-Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Secretary21 November 2011Active
24 Lyndhurst Gardens Newbury Park, Ilford, IG2 7HD

Secretary14 March 1995Active
E1232, New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9QJ

Secretary29 November 2009Active
Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Secretary18 January 2021Active
Klusenerkamp 16, Dortmund, Germany, 44225

Director20 January 1998Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director31 August 2019Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director31 October 2018Active
6850 Dornbirn, Arlbergstrasse 16, Austria,

Director01 June 2007Active
27 Knowle Park, Cobham, KT11 3AB

Director02 January 2007Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director27 November 2009Active
42 Birch Tree Way, Maidstone, ME15 7RR

Director-Active
44 Milton Avenue, Cliffe Woods, Rochester, ME3 8TS

Director01 September 2008Active
Maistr. 31, 80337, Munich, Germany, FOREIGN

Director10 February 2006Active
Echterstrasse 18 A, Munich 81479, Germany,

Director27 July 1995Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director07 December 2012Active
Gaubstr. 2, Munich, Germany,

Director01 November 2008Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director01 January 2014Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director07 December 2012Active
2 Jordans Way, Rainham, RM13 9QX

Director-Active
Elm Cottage 92 Chestfield Road, Chestfield, Whitstable, CT5 3LS

Director-Active
Gasparist Rasser, D-8000 Munich, Germany,

Director-Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director01 June 2014Active
Springhead Road, Northfleet, Kent, DA11 8HJ

Director07 December 2012Active
Blumenstr 17, 85609 Aschheim, Germany,

Director01 March 2007Active
Wilbrechtstrasse 55 B, Munich, Germany, FOREIGN

Director01 May 2001Active
The Coppice Falconwood, East Horsley, Leatherhead, KT24 5EG

Director01 January 2008Active
Berglust 9, D-32657 Lemgo, Germany,

Director26 June 2002Active
Straatweg 128p, Maarssen, Netherlands,

Director01 January 2008Active
Berggasse 75, Reutlingen, Germany,

Director27 February 2004Active
Koppstr. 17, D 14612 Falkensee, Germany,

Director03 October 2005Active
Schieggstr 8, Muenchen, Germany,

Director01 September 2000Active

People with Significant Control

London Optical Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit U, Springhead Road, Gravesend, England, DA11 8HJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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