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Rothenburg Retail Limited, DN40 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTHENBURG RETAIL LIMITED

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

This company is commonly known as Rothenburg Retail Limited. The company was founded 3 years ago and was given the registration number 12942731. The firm's registered office is in IMMINGHAM. You can find them at 8 Lydia Court, , Immingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROTHENBURG RETAIL LIMITED
Company Number:12942731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Lydia Court, Immingham, England, DN40 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lydia Court, Immingham, England, DN40 2HF

Director30 March 2022Active
8, Lydia Court, Immingham, England, DN40 2HF

Director12 October 2020Active

People with Significant Control

Mrs Zoe Marie Rothenburg
Notified on:30 March 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:8, Lydia Court, Immingham, England, DN40 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronnie James Rothenburg
Notified on:12 October 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:8, Lydia Court, Immingham, England, DN40 2HF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Change of name

Certificate change of name company.

Download
2020-10-12Incorporation

Incorporation company.

Download

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