RWE RHEIN OEL LIMITED
LONDON RWE TRADING NEW BUSINESS LTD RWE PLUS UK LIMITED ALNERY NO.2029 LIMITED

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Company number 04007753
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, UK, EC2R 8HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 99 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RWE RHEIN OEL LIMITED are www.rwerheinoel.co.uk, and www.rwe-rhein-oel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwe Rhein Oel Limited is a Private Limited Company. The company registration number is 04007753. Rwe Rhein Oel Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Rwe Rhein Oel Limited is 60 Threadneedle Street London Uk Ec2r 8hp. . REES, Michael William Maxwell is a Secretary of the company. BECKER, Rolf, Dr is a Director of the company. OHLMS, Christian, Dr is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary EMMERICH, Markus, Dr has been resigned. Secretary MAYFELD, Claudia, Dr Jur has been resigned. Secretary WEBER GARTNER, Manfred has been resigned. Secretary ZILLES, Stephen, Dr has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BORGDORF, Ulrich Berthold, Dr. has been resigned. Director BR?NING, Jan-Bernd has been resigned. Director BUENTING, Hans Friedrich, Dr has been resigned. Director BUHL, Klaus has been resigned. Director JUTTERMANN, Jurgen has been resigned. Director MAYFELD, Claudia, Dr Jur has been resigned. Director SCHAEFER, Ralf Eduard, Dr Jur has been resigned. Director WEBER GARTNER, Manfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REES, Michael William Maxwell
Appointed Date: 12 September 2011
Director
BECKER, Rolf, Dr
Appointed Date: 24 September 2013
59 years old
Director
OHLMS, Christian, Dr
Appointed Date: 25 August 2014
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 September 2000
Appointed Date: 05 June 2000
Secretary
EMMERICH, Markus, Dr
Resigned: 30 June 2011
Appointed Date: 12 October 2005
Secretary
MAYFELD, Claudia, Dr Jur
Resigned: 12 October 2005
Appointed Date: 22 April 2003
Secretary
WEBER GARTNER, Manfred
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Secretary
ZILLES, Stephen, Dr
Resigned: 23 April 2003
Appointed Date: 28 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 September 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 September 2000
Appointed Date: 05 June 2000
Director
BORGDORF, Ulrich Berthold, Dr.
Resigned: 01 October 2013
Appointed Date: 26 February 2008
60 years old
Director
BR?NING, Jan-Bernd
Resigned: 31 August 2014
Appointed Date: 01 October 2013
53 years old
Director
BUENTING, Hans Friedrich, Dr
Resigned: 12 October 2005
Appointed Date: 22 April 2003
61 years old
Director
BUHL, Klaus
Resigned: 23 April 2003
Appointed Date: 28 September 2000
60 years old
Director
JUTTERMANN, Jurgen
Resigned: 24 September 2013
Appointed Date: 26 February 2008
58 years old
Director
MAYFELD, Claudia, Dr Jur
Resigned: 29 February 2008
Appointed Date: 12 October 2005
61 years old
Director
SCHAEFER, Ralf Eduard, Dr Jur
Resigned: 31 December 2007
Appointed Date: 22 April 2003
68 years old
Director
WEBER GARTNER, Manfred
Resigned: 01 September 2001
Appointed Date: 28 September 2000
64 years old

RWE RHEIN OEL LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 66 more events
23 Oct 2000
Ad 28/09/00--------- £ si 98@1=98 £ ic 1/99
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned;director resigned
19 Sep 2000
Company name changed alnery no.2029 LIMITED\certificate issued on 20/09/00
05 Jun 2000
Incorporation

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