RETTIG (UK) LIMITED
GATESHEAD MYSON RADIATORS LIMITED BLUE CIRCLE HEATING LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PG
Company number 00653648
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PG
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates This document is being processed and will be available in 5 days. ; Termination of appointment of Gary Marshall as a director on 27 January 2017; Appointment of Tracy Maddison as a secretary on 3 January 2017. The most likely internet sites of RETTIG (UK) LIMITED are www.rettiguk.co.uk, and www.rettig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Newcastle Rail Station is 2.5 miles; to Metrocentre Rail Station is 2.7 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rettig Uk Limited is a Private Limited Company. The company registration number is 00653648. Rettig Uk Limited has been working since 23 March 1960. The present status of the company is Active. The registered address of Rettig Uk Limited is Eastern Avenue Team Valley Trading Estate Gateshead Tyne Wear Ne11 0pg. . MADDISON, Tracy is a Secretary of the company. AARTS, Antonius Johannes is a Director of the company. CONLON, Mike is a Director of the company. CURRIE, Linda is a Director of the company. LYNCH, Barry is a Director of the company. OLANDER, Tomas is a Director of the company. Secretary BOYD, Ian Leslie has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary MARSHALL, Gary has been resigned. Secretary NEWTON, Thomas Anthony has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Director ACORNLEY, John Keith has been resigned. Director BIGGIN, Anthony John has been resigned. Director BJORNSTROM, Henrik has been resigned. Director BUSTIN, Norman William has been resigned. Director CARDINAELS, Luc Denis Francois has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director FRANCK, Thomas has been resigned. Director GASSER, Christoph has been resigned. Director GRAY, Bryan Mark has been resigned. Director GREAVES, James Broughton has been resigned. Director HARVEY, Trevor Terence has been resigned. Director LENGAUER, Markus has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MACPHERSON, Neil has been resigned. Director MARSHALL, Gary has been resigned. Director MARSHALL, Gary has been resigned. Director MARSHALL, Samuel, Dr has been resigned. Director MCCAULEY, Kieran has been resigned. Director MCKAY, Francis John has been resigned. Director NEWTON, Thomas Anthony has been resigned. Director OLANDER, Tomas has been resigned. Director PHILBY, Patrick Montague has been resigned. Director ROGETZER, Klaus has been resigned. Director SCHOUTEN, Anne has been resigned. Director SCOTT, Colin has been resigned. Director SUOMINEN, Ilkka Tapio has been resigned. Director TAYLOR, David has been resigned. Director TROTTER, David has been resigned. Director VANDONINCK, Lodewijk Frans Stephaan Maria has been resigned. Director WARRINER, Lawrence Edward has been resigned. Director WILLIAMS, David Whittow has been resigned. Director WRIGHT, Martin has been resigned. Director YOUNG, Charles Gerard has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
MADDISON, Tracy
Appointed Date: 03 January 2017
Director
AARTS, Antonius Johannes
Appointed Date: 24 October 2016
56 years old
Director
CONLON, Mike
Appointed Date: 16 December 2016
59 years old
Director
CURRIE, Linda
Appointed Date: 02 March 2009
52 years old
Director
LYNCH, Barry
Appointed Date: 20 September 2013
50 years old
Director
OLANDER, Tomas
Appointed Date: 01 February 2007
68 years old

Resigned Directors

Secretary
BOYD, Ian Leslie
Resigned: 01 October 2002
Appointed Date: 23 January 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 03 December 1999
Secretary
MARSHALL, Gary
Resigned: 03 January 2017
Appointed Date: 01 October 2002
Secretary
NEWTON, Thomas Anthony
Resigned: 23 January 2001
Appointed Date: 17 March 2000
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 17 March 2000
Appointed Date: 03 December 1999
Director
ACORNLEY, John Keith
Resigned: 17 March 2000
Appointed Date: 03 December 1999
72 years old
Director
BIGGIN, Anthony John
Resigned: 10 March 2003
Appointed Date: 14 June 2001
82 years old
Director
BJORNSTROM, Henrik
Resigned: 13 June 2005
Appointed Date: 01 September 2004
72 years old
Director
BUSTIN, Norman William
Resigned: 31 December 2008
Appointed Date: 17 June 2005
79 years old
Director
CARDINAELS, Luc Denis Francois
Resigned: 23 December 2003
Appointed Date: 17 March 2000
75 years old
Director
EDWARDS, Christopher Alan
Resigned: 21 August 2013
Appointed Date: 30 October 2009
58 years old
Director
FRANCK, Thomas
Resigned: 23 September 2005
Appointed Date: 01 September 2004
75 years old
Director
GASSER, Christoph
Resigned: 30 June 2015
Appointed Date: 02 April 2014
52 years old
Director
GRAY, Bryan Mark
Resigned: 17 March 2000
Appointed Date: 03 December 1999
72 years old
Director
GREAVES, James Broughton
Resigned: 16 December 1992
92 years old
Director
HARVEY, Trevor Terence
Resigned: 07 December 2000
Appointed Date: 17 March 2000
69 years old
Director
LENGAUER, Markus
Resigned: 01 January 2013
Appointed Date: 23 September 2005
60 years old
Director
LOUDON, James Rushworth Hope
Resigned: 03 December 1999
82 years old
Director
MACPHERSON, Neil
Resigned: 02 April 2014
Appointed Date: 30 October 2004
68 years old
Director
MARSHALL, Gary
Resigned: 27 January 2017
Appointed Date: 02 March 2009
68 years old
Director
MARSHALL, Gary
Resigned: 17 June 2005
Appointed Date: 30 October 2004
68 years old
Director
MARSHALL, Samuel, Dr
Resigned: 08 December 1995
82 years old
Director
MCCAULEY, Kieran
Resigned: 30 June 2015
Appointed Date: 02 April 2014
61 years old
Director
MCKAY, Francis John
Resigned: 31 October 1999
Appointed Date: 26 January 1996
80 years old
Director
NEWTON, Thomas Anthony
Resigned: 31 March 2002
Appointed Date: 23 January 2001
75 years old
Director
OLANDER, Tomas
Resigned: 01 September 2004
Appointed Date: 23 December 2003
68 years old
Director
PHILBY, Patrick Montague
Resigned: 03 December 1999
Appointed Date: 15 August 1995
78 years old
Director
ROGETZER, Klaus
Resigned: 30 October 2009
Appointed Date: 01 February 2007
69 years old
Director
SCHOUTEN, Anne
Resigned: 01 September 2004
Appointed Date: 23 December 2003
71 years old
Director
SCOTT, Colin
Resigned: 15 August 1995
87 years old
Director
SUOMINEN, Ilkka Tapio
Resigned: 23 December 2003
Appointed Date: 23 January 2001
65 years old
Director
TAYLOR, David
Resigned: 02 April 2014
Appointed Date: 02 March 2009
67 years old
Director
TROTTER, David
Resigned: 30 October 2004
Appointed Date: 23 January 2001
81 years old
Director
VANDONINCK, Lodewijk Frans Stephaan Maria
Resigned: 23 January 2001
Appointed Date: 17 March 2000
82 years old
Director
WARRINER, Lawrence Edward
Resigned: 30 September 2004
Appointed Date: 10 March 2003
65 years old
Director
WILLIAMS, David Whittow
Resigned: 07 June 1996
Appointed Date: 08 December 1995
68 years old
Director
WRIGHT, Martin
Resigned: 30 June 2015
Appointed Date: 18 February 2013
66 years old
Director
YOUNG, Charles Gerard
Resigned: 24 August 1995
78 years old

Persons With Significant Control

Rettig Icc Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETTIG (UK) LIMITED Events

31 May 2017
Confirmation statement made on 19 May 2017 with updates
This document is being processed and will be available in 5 days.
27 Jan 2017
Termination of appointment of Gary Marshall as a director on 27 January 2017
03 Jan 2017
Appointment of Tracy Maddison as a secretary on 3 January 2017
03 Jan 2017
Appointment of Mr Mike Conlon as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Gary Marshall as a secretary on 3 January 2017
...
... and 240 more events
15 Jul 1988
Secretary resigned;new secretary appointed
21 Jun 1988
Declaration of satisfaction of mortgage/charge
21 Jun 1988
Declaration of satisfaction of mortgage/charge
21 Jun 1988
Declaration of satisfaction of mortgage/charge
21 Jun 1988
Declaration of satisfaction of mortgage/charge

RETTIG (UK) LIMITED Charges

18 January 2000
Trade marks and patents charge
Delivered: 31 January 2000
Status: Satisfied on 4 May 2002
Persons entitled: Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
Description: A first fixed charge over the patents, the trade marks, the…
18 January 2000
Guarantee & debenture
Delivered: 31 January 2000
Status: Satisfied on 4 May 2002
Persons entitled: Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H propert k/a or being unit a, ashton vale road ashton…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being factory premises at drum road…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a & being land at drum road industrial…
6 March 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property situate at and k/a unit 10 river way…
10 April 1986
Guarantee debenture
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied on 7 November 1989
Persons entitled: Barclays Bank PLC
Description: L/H property situate at and known as land & buildings at…

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