This company is commonly known as Roder Hts Kg (uk) Limited. The company was founded 21 years ago and was given the registration number 04574942. The firm's registered office is in HUNTINGDON. You can find them at Unit 16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | RODER HTS KG (UK) LIMITED |
|---|---|---|
| Company Number | : | 04574942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE28 3QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skippers, Newmarket Road, Moulton, CB8 8SS | Secretary | 28 October 2002 | Active |
| Unit 16, Earith Business Park, Meadow Drove, Earith, Huntingdon, PE28 3QF | Director | 12 July 2018 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 28 October 2002 | Active |
| Unit 16, Earith Business Park, Meadow Drove, Earith, Huntingdon, PE28 3QF | Director | 05 October 2018 | Active |
| Unit 16, Earith Business Park, Meadow Drove, Earith, Huntingdon, PE28 3QF | Director | 25 July 2019 | Active |
| 1 Park House, Birdsedge, Huddersfield, HD8 8XW | Director | 28 October 2002 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 28 October 2002 | Active |
| Unit 16, Earith Business Park, Meadow Drove, Earith, Huntingdon, PE28 3QF | Director | 28 April 2017 | Active |
| Mr Lee Dalton | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Bartlett Business Park, Huntingdon Road, Chatteris, England, PE16 6EG |
| Nature of control | : |
|
| Mr Thomas Roman | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | German |
| Address | : | Unit 16, Earith Business Park, Meadow Drove, Huntingdon, PE28 3QF |
| Nature of control | : |
|
| Mr Nicholas David Lavy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Unit 16, Earith Business Park, Meadow Drove, Huntingdon, PE28 3QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.