RODENSTOCK (U.K.) LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 8HJ
Company number 00266467
Status Active
Incorporation Date 24 June 1932
Company Type Private Limited Company
Address SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,800,000 . The most likely internet sites of RODENSTOCK (U.K.) LIMITED are www.rodenstockuk.co.uk, and www.rodenstock-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. The distance to to Farningham Road Rail Station is 4.8 miles; to Basildon Rail Station is 10.6 miles; to Gidea Park Rail Station is 11.5 miles; to Bat & Ball Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodenstock U K Limited is a Private Limited Company. The company registration number is 00266467. Rodenstock U K Limited has been working since 24 June 1932. The present status of the company is Active. The registered address of Rodenstock U K Limited is Springhead Road Northfleet Kent Da11 8hj. . GOODWIN, Michael David is a Secretary of the company. GOODWIN, Michael David is a Director of the company. HARRISON, Ian Derek is a Director of the company. JENSEN, Niels Brask is a Director of the company. KASTALIO, Oliver Robert Eric is a Director of the company. KLEER, Michael, Dr is a Director of the company. PONTER, Jennifer is a Director of the company. SCHIRMER, Sven Erhardt is a Director of the company. Secretary COTTINGHAM, John has been resigned. Secretary PATEL, Dinesh has been resigned. Secretary RATHBAUER, Dietmar has been resigned. Director BACHMANN, Peter has been resigned. Director BURTSCHER, Johannes Georg, Dr has been resigned. Director CARNES, Keith has been resigned. Director COBBOLD, Andrew has been resigned. Director COTTINGHAM, John has been resigned. Director DIBBLE, Barry has been resigned. Director GALLI, Giancarlo, Dr has been resigned. Director GIESSNER, Dietrich has been resigned. Director GOTTGENS, Olaf, Doctor has been resigned. Director HARRISON, Ian Derek has been resigned. Director HUDSON, Anthony William has been resigned. Director HUNT, Christopher Ernest has been resigned. Director JAURSCH, Frank, Dr has been resigned. Director LANGE, Edgar has been resigned. Director LOAN, Nicholas Warde has been resigned. Director LOEHRER, Frieder Cornelius has been resigned. Director MACGILLAVRY, Sean has been resigned. Director MAIER, Dieter, Dr has been resigned. Director MATZNER, Bernhard, Dr has been resigned. Director MINAR, Egon has been resigned. Director OEHMEN, Hansjoachim has been resigned. Director PATEL, Dinesh has been resigned. Director RATHBAUER, Dietmar has been resigned. Director SEYMOUR, Terry John has been resigned. Director VONNAHME, Ludger, Dr has been resigned. Director RODENSTOCK (U.K.) LIMITED has been resigned. Director RODENSTOCK (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODWIN, Michael David
Appointed Date: 21 November 2011
Director
GOODWIN, Michael David
Appointed Date: 07 December 2012
57 years old
Director
HARRISON, Ian Derek
Appointed Date: 01 January 2014
69 years old
Director
JENSEN, Niels Brask
Appointed Date: 01 June 2014
68 years old
Director
KASTALIO, Oliver Robert Eric
Appointed Date: 07 December 2012
61 years old
Director
KLEER, Michael, Dr
Appointed Date: 01 March 2007
68 years old
Director
PONTER, Jennifer
Appointed Date: 07 December 2012
58 years old
Director
SCHIRMER, Sven Erhardt
Appointed Date: 07 December 2012
53 years old

Resigned Directors

Secretary
COTTINGHAM, John
Resigned: 14 March 1995
Secretary
PATEL, Dinesh
Resigned: 29 November 2009
Appointed Date: 14 March 1995
Secretary
RATHBAUER, Dietmar
Resigned: 21 November 2011
Appointed Date: 29 November 2009
Director
BACHMANN, Peter
Resigned: 31 March 1998
Appointed Date: 20 January 1998
76 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 24 October 2008
Appointed Date: 01 June 2007
56 years old
Director
CARNES, Keith
Resigned: 31 July 2007
Appointed Date: 02 January 2007
67 years old
Director
COBBOLD, Andrew
Resigned: 21 December 2012
Appointed Date: 27 November 2009
60 years old
Director
COTTINGHAM, John
Resigned: 14 March 1995
79 years old
Director
DIBBLE, Barry
Resigned: 30 June 2009
Appointed Date: 01 September 2008
67 years old
Director
GALLI, Giancarlo, Dr
Resigned: 07 February 2008
Appointed Date: 10 February 2006
66 years old
Director
GIESSNER, Dietrich
Resigned: 31 October 1997
Appointed Date: 27 July 1995
76 years old
Director
GOTTGENS, Olaf, Doctor
Resigned: 30 September 2010
Appointed Date: 01 November 2008
60 years old
Director
HARRISON, Ian Derek
Resigned: 01 January 2014
Appointed Date: 07 December 2012
69 years old
Director
HUDSON, Anthony William
Resigned: 26 June 2002
78 years old
Director
HUNT, Christopher Ernest
Resigned: 12 February 2006
80 years old
Director
JAURSCH, Frank, Dr
Resigned: 31 July 1995
85 years old
Director
LANGE, Edgar
Resigned: 03 October 2005
Appointed Date: 01 May 2001
61 years old
Director
LOAN, Nicholas Warde
Resigned: 14 September 2008
Appointed Date: 01 January 2008
69 years old
Director
LOEHRER, Frieder Cornelius
Resigned: 27 February 2004
Appointed Date: 26 June 2002
70 years old
Director
MACGILLAVRY, Sean
Resigned: 18 April 2008
Appointed Date: 01 January 2008
60 years old
Director
MAIER, Dieter, Dr
Resigned: 01 March 2007
Appointed Date: 27 February 2004
78 years old
Director
MATZNER, Bernhard, Dr
Resigned: 31 May 2006
Appointed Date: 03 October 2005
67 years old
Director
MINAR, Egon
Resigned: 30 September 2002
Appointed Date: 01 September 2000
73 years old
Director
OEHMEN, Hansjoachim
Resigned: 01 September 2000
Appointed Date: 27 July 1995
75 years old
Director
PATEL, Dinesh
Resigned: 29 November 2009
Appointed Date: 09 February 2001
76 years old
Director
RATHBAUER, Dietmar
Resigned: 01 June 2014
Appointed Date: 01 July 2009
51 years old
Director
SEYMOUR, Terry John
Resigned: 23 December 2004
64 years old
Director
VONNAHME, Ludger, Dr
Resigned: 31 March 2007
Appointed Date: 01 June 2006
70 years old
Director
RODENSTOCK (U.K.) LIMITED
Resigned: 27 November 2009
Appointed Date: 27 November 2009
Director
RODENSTOCK (UK) LIMITED
Resigned: 01 September 2008
Appointed Date: 01 September 2008

RODENSTOCK (U.K.) LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,800,000
22 May 2015
Full accounts made up to 31 December 2014
21 Aug 2014
Full accounts made up to 31 December 2013
...
... and 147 more events
29 Jan 1987
Director resigned
17 Nov 1986
Group of companies' accounts made up to 31 December 1985
17 Nov 1986
Return made up to 31/12/85; full list of members
17 Nov 1986
New director appointed
24 Jun 1932
Incorporation

RODENSTOCK (U.K.) LIMITED Charges

1 July 1982
Debenture
Delivered: 16 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charges over the undertaking and all…

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