This company is commonly known as Roemheld Uk Ltd. The company was founded 38 years ago and was given the registration number 01941520. The firm's registered office is in HITCHIN. You can find them at 28 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | ROEMHELD UK LTD |
|---|---|---|
| Company Number | : | 01941520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1985 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Hillcrest Road, Romsley, United Kingdom, B62 0PB | Secretary | 06 April 1998 | Active |
| Roemheld Str. 1-5, Laubach, Germany, 35321 | Director | 01 January 2022 | Active |
| Roemheldstr. 1-5, Laubach, Germany, 35321 | Director | 01 January 2022 | Active |
| Unit 9, B Village, Endeavour Park, Baker Road, Nelson Park West, Cramlington, England, NE23 1XA | Director | 10 April 2013 | Active |
| Unit 9, B Village, Endeavour Park, Baker Road, Nelson Park West, Cramlington, England, NE23 1XA | Director | 01 November 2023 | Active |
| The Astons, Clifton Reynes, Olney, MK46 5PR | Secretary | - | Active |
| Friedrichshuette 11, Laubach Hessen D-6312, W Germany, FOREIGN | Director | - | Active |
| Finkeyweg 5, Laubach 6 Hesson D-6312, W Germany, FOREIGN | Director | - | Active |
| 6 Penfold Close, Shefford, SG17 5DF | Director | 01 January 2001 | Active |
| The Astons, Clifton Reynes, Olney, MK46 5DR | Director | - | Active |
| 20 Theodor Stormstrasse, Bad Homburg, W Germany, FOREIGN | Director | - | Active |
| Talstrasse 8, Weffenberg, Germany, 35435 | Director | 22 August 1996 | Active |
| 17, Hillcrest Road, Romsley, United Kingdom, B62 0PB | Director | 06 April 1998 | Active |
| Holbeinstrasse 39, D60596 Frankfurt, Germany, FOREIGN | Director | 01 January 2001 | Active |
| Weisserde 6, Giessen, Germany, 35392 | Director | 01 January 2016 | Active |
| Weisserde 6, Giessen, Germany, | Director | 31 March 2010 | Active |
| Frau Julia Reichert | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1-5, Roemheldstrasse, Laubach, Germany, 35321 |
| Nature of control | : |
|
| Herr Philipp Ehrhardt | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1-5, Roemheldstrasse, Laubach, Germany, 35321 |
| Nature of control | : |
|
| Mr Hans Joachim Molka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Roemheldstrasse 1-5, Friedrichshutte, 35321 Laubach, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
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