"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BR

Company number 01216051
Status Active
Incorporation Date 13 June 1975
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016. The most likely internet sites of "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED are www.rationalbuiltinkitchensuk.co.uk, and www.rational-built-in-kitchens-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Rational Built in Kitchens U K Limited is a Private Limited Company. The company registration number is 01216051. Rational Built in Kitchens U K Limited has been working since 13 June 1975. The present status of the company is Active. The registered address of Rational Built in Kitchens U K Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. KLEE, Thomas is a Director of the company. SNAIDERO, Edi is a Director of the company. Secretary MALL, Sabine has been resigned. Secretary PITTS, Sheila Anne has been resigned. Director BOEHME, Gunther has been resigned. Director EDMONDS, David has been resigned. Director GROESSLHUBER, Sebastian Josef has been resigned. Director KRUCKEMEIER, Hans Heinrich has been resigned. Director LODETTI, Andrea has been resigned. Director LUCKHAUS, Wolfgang Ernst has been resigned. Director MEINNERT, Horst Oskar Gustav has been resigned. Director WAMBACH, Robert Joseph has been resigned. Director WITTE, Carsten has been resigned. Director WUNDERLING, Wolfram has been resigned. Director PALMERSTON REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 11 February 1993

Director
KLEE, Thomas
Appointed Date: 01 October 2015
43 years old

Director
SNAIDERO, Edi
Appointed Date: 01 October 2015
61 years old

Resigned Directors

Secretary
MALL, Sabine
Resigned: 30 June 1991

Secretary
PITTS, Sheila Anne
Resigned: 31 March 1993

Director
BOEHME, Gunther
Resigned: 07 April 1993
72 years old

Director
EDMONDS, David
Resigned: 01 April 1993
68 years old

Director
GROESSLHUBER, Sebastian Josef
Resigned: 27 October 2011
Appointed Date: 01 April 2011
56 years old

Director
KRUCKEMEIER, Hans Heinrich
Resigned: 01 April 2011
Appointed Date: 14 January 2000
73 years old

Director
LODETTI, Andrea
Resigned: 01 April 2015
Appointed Date: 01 April 2011
47 years old

Director
LUCKHAUS, Wolfgang Ernst
Resigned: 14 January 2000
84 years old

Director
MEINNERT, Horst Oskar Gustav
Resigned: 14 January 2000
Appointed Date: 20 April 1993
80 years old

Director
WAMBACH, Robert Joseph
Resigned: 01 April 2011
Appointed Date: 20 June 2003
69 years old

Director
WITTE, Carsten
Resigned: 20 June 2003
Appointed Date: 15 November 2002
53 years old

Director
WUNDERLING, Wolfram
Resigned: 15 November 2002
Appointed Date: 14 January 2000
57 years old

Director
PALMERSTON REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 27 October 2011

"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000

18 Feb 2016
Auditor's resignation
...
... and 104 more events
03 Feb 1987
Director resigned;new director appointed

16 Dec 1986
New director appointed

01 Dec 1986
Director resigned;new director appointed

15 Jul 1986
Full accounts made up to 31 December 1985

15 Jul 1986
Return made up to 12/07/86; full list of members

"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Charges

19 December 1990
Letter of charge
Delivered: 8 January 1991
Status: Satisfied on 4 May 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
7 July 1977
Legal charge
Delivered: 28 July 1977
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank Limited
Description: 32, parry's lane, stoke bishop, bristol, avon. Title no. Av…