This company is commonly known as Ruppenthal(u.k.)limited. The company was founded 53 years ago and was given the registration number 01002462. The firm's registered office is in WEST WICKHAM. You can find them at Produce House, 1a Wickham Court Road, West Wickham, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | RUPPENTHAL(U.K.)LIMITED |
|---|---|---|
| Company Number | : | 01002462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Produce House, 1a Wickham Court Road, West Wickham, BR4 9LN | Director | 07 July 2017 | Active |
| Produce House, 1a Wickham Court Road, West Wickham, BR4 9LN | Secretary | 25 February 2000 | Active |
| 35 Hayes Garden, Hayes, Bromley, BR2 7DQ | Secretary | - | Active |
| 106 Acorn Drive, Stannington, Sheffield, S6 6EJ | Director | - | Active |
| 19 Avery Way, Allhallows, ME3 9PX | Director | 01 January 2008 | Active |
| 19 Avery Way, Allhallows, ME3 9PX | Director | 01 January 2003 | Active |
| Postfach 1680, Mainzer 6580, West Germany, | Director | 02 December 1992 | Active |
| Postfach 1680, Mainzer 6580, West Germany, | Director | 02 December 1992 | Active |
| Postfach 1680 Mainzer Strasse 104, 6580 Idar-Oberstein, W Germ, | Director | - | Active |
| 35 Hayes Garden, Hayes, Bromley, United Kingdom, BR2 7DQ | Director | 26 February 2016 | Active |
| Produce House, 1a Wickham Court Road, West Wickham, BR4 9LN | Director | - | Active |
| Mr Albert Willi Ruppenthal | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 63-66 Hatton Garden, London, United Kingdom, EC1N 8LE |
| Nature of control | : |
|
| Mrs Elisabeth Fay Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Produce House, West Wickham, BR4 9LN |
| Nature of control | : |
|
| Mr Roger Douglas Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Produce House, West Wickham, BR4 9LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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