RATIONEL WINDOWS (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 02332647
Status Active
Incorporation Date 4 January 1989
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr James Richard Rowley as a director on 31 December 2016; Termination of appointment of Thomas Tvedergaard Larsen as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RATIONEL WINDOWS (UK) LIMITED are www.rationelwindowsuk.co.uk, and www.rationel-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Rationel Windows Uk Limited is a Private Limited Company. The company registration number is 02332647. Rationel Windows Uk Limited has been working since 04 January 1989. The present status of the company is Active. The registered address of Rationel Windows Uk Limited is Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. BROWN, Nicholas Julian is a Director of the company. HANSEN, Henrik Jesper is a Director of the company. JESPERSEN, Finn is a Director of the company. MADSEN, Jan Boendorf is a Director of the company. ROWLEY, James Richard is a Director of the company. Secretary LAV, Ole Henrik has been resigned. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Secretary SPERLING, Tove has been resigned. Secretary ZINCK, Mogens Poul has been resigned. Director BERTELSEN, Ib Preben has been resigned. Director BRO, Karl Kristian has been resigned. Director FRIIS, Michael has been resigned. Director HUTCHINS, James Robert has been resigned. Director JENSEN, Jes has been resigned. Director JENSEN, Oluf Salskov has been resigned. Director LARSEN, Thomas Tvedergaard has been resigned. Director LAV, Ole Henrik has been resigned. Director LONSTRUP, Jan Ehlers has been resigned. Director MIKKELSEN, Poul Lund has been resigned. Director O'DOWD, Don has been resigned. Director PEDERSEN, Jorgen has been resigned. Director RAFNSSON, Andre has been resigned. Director SORENSEN, Kurt Bering has been resigned. Director ZIEROLD, Karl Alexander has been resigned. Director ZINCK, Mogens Poul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 12 April 2005
Director
BROWN, Nicholas Julian
Appointed Date: 19 August 2014
60 years old
Director
HANSEN, Henrik Jesper
Appointed Date: 08 February 2011
63 years old
Director
JESPERSEN, Finn
Appointed Date: 08 February 2011
54 years old
Director
MADSEN, Jan Boendorf
Appointed Date: 08 February 2011
51 years old
Director
ROWLEY, James Richard
Appointed Date: 31 December 2016
57 years old

Resigned Directors

Secretary
LAV, Ole Henrik
Resigned: 14 April 2000
Appointed Date: 01 June 1995
Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 28 November 2003
Appointed Date: 14 April 2000
Secretary
SPERLING, Tove
Resigned: 01 June 1995
Secretary
ZINCK, Mogens Poul
Resigned: 12 April 2005
Appointed Date: 28 November 2003
Director
BERTELSEN, Ib Preben
Resigned: 15 April 1999
Appointed Date: 01 June 1995
81 years old
Director
BRO, Karl Kristian
Resigned: 22 August 2008
Appointed Date: 12 April 2005
71 years old
Director
FRIIS, Michael
Resigned: 17 March 2006
Appointed Date: 12 April 2005
61 years old
Director
HUTCHINS, James Robert
Resigned: 31 October 2005
Appointed Date: 01 September 2000
61 years old
Director
JENSEN, Jes
Resigned: 08 February 2011
Appointed Date: 01 October 2008
62 years old
Director
JENSEN, Oluf Salskov
Resigned: 27 May 2004
Appointed Date: 11 September 2002
85 years old
Director
LARSEN, Thomas Tvedergaard
Resigned: 31 December 2016
Appointed Date: 26 June 2010
49 years old
Director
LAV, Ole Henrik
Resigned: 01 June 1995
93 years old
Director
LONSTRUP, Jan Ehlers
Resigned: 11 September 2002
Appointed Date: 26 August 1999
73 years old
Director
MIKKELSEN, Poul Lund
Resigned: 01 February 2009
Appointed Date: 17 March 2006
67 years old
Director
O'DOWD, Don
Resigned: 08 February 2011
Appointed Date: 25 October 2005
69 years old
Director
PEDERSEN, Jorgen
Resigned: 26 August 1999
Appointed Date: 01 June 1995
82 years old
Director
RAFNSSON, Andre
Resigned: 01 February 2009
Appointed Date: 28 April 2008
58 years old
Director
SORENSEN, Kurt Bering
Resigned: 12 April 2005
Appointed Date: 27 May 2004
69 years old
Director
ZIEROLD, Karl Alexander
Resigned: 25 June 2010
Appointed Date: 28 November 2005
59 years old
Director
ZINCK, Mogens Poul
Resigned: 12 April 2005
Appointed Date: 01 September 2000
63 years old

RATIONEL WINDOWS (UK) LIMITED Events

03 Jan 2017
Appointment of Mr James Richard Rowley as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Thomas Tvedergaard Larsen as a director on 31 December 2016
30 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000,002
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
19 Jun 1990
Accounts for a dormant company made up to 30 April 1990
21 May 1990
Return made up to 16/05/90; full list of members
27 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1989
Accounting reference date notified as 30/04
04 Jan 1989
Incorporation

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