ROHLIG UK LTD
LONDON ROEHLIG & CO. (UK) LIMITED

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Company number 01821705
Status Active
Incorporation Date 4 June 1984
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 350,000 . The most likely internet sites of ROHLIG UK LTD are www.rohliguk.co.uk, and www.rohlig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rohlig Uk Ltd is a Private Limited Company. The company registration number is 01821705. Rohlig Uk Ltd has been working since 04 June 1984. The present status of the company is Active. The registered address of Rohlig Uk Ltd is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HARRIS, Philip Brice is a Secretary of the company. GRAY, Hylton is a Director of the company. HARRIS, Philip Brice is a Director of the company. PRYKE, Gary Anthony is a Director of the company. Secretary MCGREGOR, James Alexander has been resigned. Secretary STIENEN, Alfred has been resigned. Director HAMON, Ian has been resigned. Director HERWIG, Thomas Werner has been resigned. Director LACOSTE, Quentin has been resigned. Director LACOSTE, Quentin has been resigned. Director LASTOTCHKINE-PELSKY, Robert Derek has been resigned. Director MCGREGOR, James Alexander has been resigned. Director MUSSCHE, Jean Denis Paul Charles has been resigned. Director PARKER, Norman Leslie has been resigned. Director POKRANDT, Bernd has been resigned. Director STIENEN, Alfred has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HARRIS, Philip Brice
Appointed Date: 24 February 2004
Director
GRAY, Hylton
Appointed Date: 01 January 2015
56 years old
Director
HARRIS, Philip Brice
Appointed Date: 01 April 2005
74 years old
Director
PRYKE, Gary Anthony
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
MCGREGOR, James Alexander
Resigned: 24 February 2004
Appointed Date: 11 January 1999
Secretary
STIENEN, Alfred
Resigned: 11 January 1999
Director
HAMON, Ian
Resigned: 31 May 2011
Appointed Date: 26 November 2007
64 years old
Director
HERWIG, Thomas Werner
Resigned: 25 February 2004
75 years old
Director
LACOSTE, Quentin
Resigned: 31 December 2014
Appointed Date: 01 June 2011
56 years old
Director
LACOSTE, Quentin
Resigned: 26 November 2007
Appointed Date: 25 February 2004
56 years old
Director
LASTOTCHKINE-PELSKY, Robert Derek
Resigned: 05 October 2001
Appointed Date: 15 March 1999
67 years old
Director
MCGREGOR, James Alexander
Resigned: 24 February 2004
Appointed Date: 11 January 1999
65 years old
Director
MUSSCHE, Jean Denis Paul Charles
Resigned: 01 April 2005
Appointed Date: 03 September 2001
76 years old
Director
PARKER, Norman Leslie
Resigned: 30 December 1998
Appointed Date: 18 September 1992
78 years old
Director
POKRANDT, Bernd
Resigned: 30 October 2008
Appointed Date: 25 February 2004
64 years old
Director
STIENEN, Alfred
Resigned: 11 January 1999
71 years old

Persons With Significant Control

Röhlig Logistics Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ROHLIG UK LTD Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 350,000
20 May 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Appointment of Mr Hylton Gray as a director on 1 January 2015
...
... and 123 more events
19 Feb 1987
Return made up to 18/12/85; full list of members
19 Feb 1987
Return made up to 18/12/85; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Full accounts made up to 31 December 1984
04 Jun 1984
Incorporation

ROHLIG UK LTD Charges

3 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 27 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1988
Single debenture
Delivered: 28 November 1988
Status: Satisfied on 10 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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