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RUTRONIK UK LIMITED

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

This company is commonly known as Rutronik Uk Limited. The company was founded 18 years ago and was given the registration number 05516352. The firm's registered office is in BOLTON. You can find them at 1-3 The Courtyard The Courtyard, Calvin Street, Bolton, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:RUTRONIK UK LIMITED
Company Number:05516352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:1-3 The Courtyard The Courtyard, Calvin Street, Bolton, BL1 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 The Courtyard, The Courtyard, Calvin Street, Bolton, BL1 8PB

Secretary01 July 2018Active
1-3 The Courtyard, The Courtyard, Calvin Street, Bolton, England, BL1 8PB

Director30 August 2005Active
1-3 The Courtyard, The Courtyard, Calvin Street, Bolton, England, BL1 8PB

Director31 August 2005Active
Kopernikusstrabe 11, 75203, Ispringen, Germany,

Secretary31 August 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary22 July 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director22 July 2005Active

People with Significant Control

Rutronik Beteiligungs Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Industriestrasse 2, Industriestrasse 2, 75228 Ispringen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-27Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type group.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type group.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2017-11-02Accounts

Accounts with accounts type group.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-17Accounts

Accounts with accounts type group.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Address

Change registered office address company with date old address new address.

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2015-06-26Accounts

Accounts with accounts type group.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type full.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type full.

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