ROHLIG UK LTD
Active - Accounts Filed
General Information
NAME
ROHLIG UK LTD
COMPANY NUMBER
01821705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
04/06/1984
(40 years and 6 months old)
WEBSITE
www.rohliguk.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1984
31/03/2000
ROEHLIG & CO. (UK) LIMITED
WC2B 5AH
WC2B 5DG
Telephone: 01619766626
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
3 Newall Road World Business Centre
London Heathrow Airport
Hounslow
Middlesex
TW6 2TA
Delta Vw
2309 Coventry Road
Sheldon
Birmingham, West Midlands
B26 3PG
First Floor Viking House
Daneholes Roundabout
Grays
Essex
RM16 2XE
Globe House
Dock Road
Tilbury
Essex
RM18 7BL
Rohlig Uk Ltd
One Central Boulevard
Central Boulevard
Solihull, West Midlands
B90 8BG
Telephone: 7459955
Suite 10
1 Roebuck Lane
Sale
Cheshire
M33 7SY
Telephone: 7459955
Suite 6d
Ground Floor
Dock Office
Salford, Lancashire
M50 3XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROEHLIG & CO INTERNATIONALE BETEILIGUNGS | N/A | N/A |
| ROHLIG UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Ulrike Baum (932502381) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROHLIG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROHLIG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROHLIG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROEHLIG & CO HOLDING GMBH & CO KG | N/A | N/A |
| ROEHLIG & CO INTERNATIONALE BETEILIGUNGS | N/A | N/A |
| ROHLIG PROJECTS LIMITED | Active - Accounts Filed | View Report |
| ROHLIG UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Ulrike Baum (932502381) Appointed |
| 19/06/2024 | New Accounts filed |
| 18/06/2024 | Hylton Gray (919405219) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Robert Lawry (930418070) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Daniel Paul O'Connell (929468119) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/10/2019 | New Company Secretary Daniel Paul O'Connell (926355769) Appointed |
| 22/10/2019 | Philip Brice Harris (909677716) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Michael Williamson (926040114) Appointed |
| 15/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Hylton Gray (919405219) Appointed |
| 14/01/2015 | Quentin Lacoste (916123837) has left the board |
| 28/09/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
| 03/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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