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ROSENBAUER UK LIMITED

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

This company is commonly known as Rosenbauer Uk Limited. The company was founded 16 years ago and was given the registration number 06583030. The firm's registered office is in HOLMFIRTH. You can find them at Concept House Huddersfield Road, Meltham, Holmfirth, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:ROSENBAUER UK LIMITED
Company Number:06583030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Concept House Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director11 November 2019Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director01 January 2024Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director01 February 2019Active
The Barn, Park Wood Top, Keighley, United Kingdom, BD21 5QZ

Secretary19 January 2009Active
15, Fernlea, Heald Green, Cheadle, Uk, SK8 3RB

Secretary02 May 2008Active
1, Statham Close, Lymm, England, WA13 9NN

Secretary23 November 2011Active
Units 6 & 7, Brockholes Industrial Park, Brockholes, Holmfirth, England, HD9 7BN

Director19 January 2009Active
The Galpharm Stadium, Stadium Way, Huddersfield, HD1 6PG

Director21 November 2011Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director24 April 2014Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director24 April 2014Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director02 May 2008Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director24 April 2014Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director13 December 2017Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director24 April 2014Active
Concept House, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AN

Director13 December 2017Active

People with Significant Control

Rosenbauer International Ag
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:90, Paschinger Strasse, 4060 Leonding, Austria,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-01-04Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-04Auditors

Auditors resignation company.

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2021-09-21Accounts

Accounts with accounts type full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-05Resolution

Resolution.

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2020-01-05Capital

Capital name of class of shares.

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2020-01-05Capital

Capital variation of rights attached to shares.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2018-11-06Accounts

Accounts amended with accounts type total exemption full.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

Download

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