• UK
  • ROTHENBERGER (U.K.) LIMITED - 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
01023214
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Kingsthorne Park
Henson Way
Kettering
Northamptonshire
NN16 8PX
2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX UK

Management

Managing Directors
DIEHL, Christian Richard Ulrich
PHILLIPS, Mark Jordan Richard, Mr.
POTTER, Julian Neil
Company secretaries
PHILLIPS, Mark Jordan Richard, Mr.

Company Details

Type of Business
ltd
Incorporated
1971-09-06
Age Of Company
1971-09-06 52 years
SIC/NACE
46740

Ownership

Shareholders
RO-UK HOLDINGS LIMITED (50.00%) United Kingdom, Kettering, NN16 8PX, Telford Way Industrial Estate, Henson Way, Unit 2, Kingsthorne Park
ROTHENBERGER AG (50.00%) Germany, Kelkheim, 65779, Spessartstr. 2 -4
Beneficial Owners
Rothenberger Ag
Ro-Uk Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Rothenberger (U.K.) Limited
Additional Status Details
Active
Previous Names
CONSORT ROTHENBERGER LIMITED
VAT Number
GB119604867
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

ROTHENBERGER (U.K.) LIMITED Company Description

ROTHENBERGER (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01023214. Its current trading status is "live". It was registered 1971-09-06. It was previously called CONSORT ROTHENBERGER LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Kingsthorne Park .
More information

Get ROTHENBERGER (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rothenberger (U.k.) Limited - 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, United Kingdom

1971-09-06 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-28) - AA

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  • accounts-with-accounts-type-full (2023-02-15) - AA

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • change-person-director-company-with-change-date (2023-08-23) - CH01

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  • accounts-with-accounts-type-full (2022-03-14) - AA

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • accounts-with-accounts-type-full (2021-05-14) - AA

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • mortgage-satisfy-charge-full (2019-06-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • mortgage-satisfy-charge-full (2019-12-11) - MR04

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-20) - TM01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • change-person-director-company-with-change-date (2013-07-01) - CH01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • legacy (2013-01-31) - MG01

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  • legacy (2013-01-11) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • accounts-with-accounts-type-full (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • legacy (2009-06-09) - 363a

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  • accounts-with-accounts-type-full (2009-03-30) - AA

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-06-30) - 363a

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-04-12) - 288c

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2007-06-12) - 363a

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2006-06-09) - 363a

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2003-06-14) - 288a

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  • legacy (2003-06-23) - 363s

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  • auditors-resignation-company (2003-12-23) - AUD

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  • accounts-with-accounts-type-full (2003-09-17) - AA

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  • accounts-with-accounts-type-full (2002-08-08) - AA

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-medium (2001-10-02) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2000-06-14) - 363s

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  • accounts-with-accounts-type-full (2000-03-09) - AA

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  • resolution (2000-02-10) - RESOLUTIONS

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  • legacy (2000-02-09) - 288a

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  • accounts-with-accounts-type-full (1999-03-26) - AA

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  • legacy (1999-06-23) - 363s

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  • accounts-with-accounts-type-full (1998-04-09) - AA

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  • legacy (1998-06-12) - 363s

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-full (1997-04-09) - AA

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  • legacy (1997-01-23) - 287

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  • legacy (1996-07-15) - 363s

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  • accounts-with-accounts-type-full (1996-04-11) - AA

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  • legacy (1995-07-11) - 363s

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  • accounts-with-accounts-type-full (1995-03-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-22) - 363s

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  • accounts-with-accounts-type-full (1994-09-15) - AA

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  • legacy (1993-07-07) - 363s

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  • accounts-with-accounts-type-full (1993-06-22) - AA

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  • accounts-with-accounts-type-full (1993-01-04) - AA

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  • legacy (1992-11-18) - 88(2)R

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  • resolution (1992-11-18) - RESOLUTIONS

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  • resolution (1992-10-28) - RESOLUTIONS

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  • legacy (1992-10-28) - 123

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  • legacy (1992-08-26) - 363a

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  • accounts-with-accounts-type-full (1991-11-26) - AA

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  • legacy (1991-09-02) - 363b

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  • legacy (1991-02-14) - 363a

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1989-02-10) - 395

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  • auditors-resignation-company (1989-06-27) - AUD

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  • accounts-with-accounts-type-full (1989-10-31) - AA

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  • legacy (1989-10-31) - 363

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  • accounts-with-accounts-type-full (1988-11-08) - AA

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  • legacy (1988-11-08) - 363

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  • accounts-with-accounts-type-full (1988-01-12) - AA

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  • legacy (1988-01-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-10) - GAZ(U)

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  • accounts-with-accounts-type-full (1986-06-23) - AA

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  • legacy (1986-06-23) - 363

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