RUTRONIK UK LIMITED
BOLTON PIMCO 2326 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8PB

Company number 05516352
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1-3 THE COURTYARD THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of RUTRONIK UK LIMITED are www.rutronikuk.co.uk, and www.rutronik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rutronik Uk Limited is a Private Limited Company. The company registration number is 05516352. Rutronik Uk Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Rutronik Uk Limited is 1 3 The Courtyard The Courtyard Calvin Street Bolton Bl1 8pb. . SCHROER, Alexander Johannes Jakobus is a Secretary of the company. RUDEL, Helmut Ludwig is a Director of the company. RUDEL, Thomas Michael Erhard is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SCHROER, Alexander Johannes Jakobus
Appointed Date: 31 August 2005
Director
RUDEL, Helmut Ludwig
Appointed Date: 30 August 2005
87 years old
Director
RUDEL, Thomas Michael Erhard
Appointed Date: 31 August 2005
63 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 22 July 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 August 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Rutronik Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTRONIK UK LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
11 Aug 2015
Registered office address changed from Dunscar House Deakins Business Park Egerton Bolton BL7 9RP to 1-3 the Courtyard the Courtyard Calvin Street Bolton BL1 8PB on 11 August 2015
26 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 23 more events
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
31 Aug 2005
Registered office changed on 31/08/05 from: 1 park row leeds LS1 5AB
23 Aug 2005
Company name changed pimco 2326 LIMITED\certificate issued on 23/08/05
22 Jul 2005
Incorporation

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