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ROTHENBERGER (U.K.) LIMITED

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

This company is commonly known as Rothenberger (u.k.) Limited. The company was founded 52 years ago and was given the registration number 01023214. The firm's registered office is in KETTERING. You can find them at 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ROTHENBERGER (U.K.) LIMITED
Company Number:01023214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kingsthorne Park, Henson Way, Kettering, NN16 8PX

Secretary01 June 2003Active
2 Kingsthorne Park, Henson Way, Kettering, NN16 8PX

Director01 June 2021Active
2 Kingsthorne Park, Henson Way, Kettering, NN16 8PX

Director01 June 2003Active
2 Kingsthorne Park, Henson Way, Kettering, NN16 8PX

Director02 April 2007Active
44 The Woodlands, Market Harborough, LE16 7BW

Secretary-Active
2-4, Spessartstrasse, 65779, Kelkheim, Germany,

Director07 June 2017Active
Industriestrasse 7, D-65779, Kelkheim, Germany,

Director-Active
44 The Woodlands, Market Harborough, LE16 7BW

Director-Active
1 Bates Close, Market Harborough, LE16 7NT

Director01 December 1999Active
Spessartstrabe 2-4, Kelkheim/Taunus, Germany,

Director22 October 2013Active

People with Significant Control

Ro-Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Kingsthorne Park, Kettering, United Kingdom, NN16 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Rothenberger Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:2-4, Spessartstrasse, Kelkheim, Germany,
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
2024-02-28Accounts

Accounts with accounts type full.

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2023-08-23Officers

Change person director company with change date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-14Accounts

Accounts with accounts type full.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-14Accounts

Accounts with accounts type full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Officers

Termination director company with name termination date.

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2016-10-07Accounts

Accounts with accounts type full.

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