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ROECHLING MATERIALS LIMITED

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

This company is commonly known as Roechling Materials Limited. The company was founded 26 years ago and was given the registration number 03498867. The firm's registered office is in QUEDGELEY. You can find them at Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROECHLING MATERIALS LIMITED
Company Number:03498867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Whitehouse, Epney, Saul, GL2 7LN

Secretary26 January 1998Active
The Whitehouse, Epney, Saul, GL2 7LN

Director26 January 1998Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary26 January 1998Active
Feuerdornweg 14 Haren 49733, Germany, FOREIGN

Director26 January 1998Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director26 January 1998Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director26 January 1998Active

People with Significant Control

Mr Ludger Bartels
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:German
Country of residence:Germany
Address:Feuerdornweg 14, Haren 49733, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Sydney Knowles
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:The Whitehouse, Epney, Saul, England, GL2 7LN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Termination director company with name termination date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type dormant.

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2012-01-30Annual return

Annual return company with made up date full list shareholders.

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