RUPPENTHAL(U.K.)LIMITED

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

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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RUPPENTHAL(U.K.)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement