ROHDE & SCHWARZ U.K. LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 00539607
Status Active
Incorporation Date 23 October 1954
Company Type Private Limited Company
Address ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Kenny Ke Wu as a director on 10 April 2017; Termination of appointment of Mario Heinz Stefan Paoli as a director on 10 April 2017; Appointment of Mr Jens Patrick Poetschke as a director on 10 April 2017. The most likely internet sites of ROHDE & SCHWARZ U.K. LIMITED are www.rohdeschwarzuk.co.uk, and www.rohde-schwarz-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rohde Schwarz U K Limited is a Private Limited Company. The company registration number is 00539607. Rohde Schwarz U K Limited has been working since 23 October 1954. The present status of the company is Active. The registered address of Rohde Schwarz U K Limited is Ancells Business Park Fleet Hampshire Gu51 2uz. . MORROW, George Campbell is a Secretary of the company. MACKEL, Frank is a Director of the company. POETSCHKE, Jens Patrick is a Director of the company. SCHRODER, John Terje is a Director of the company. Secretary EDWARDS, Jennifer has been resigned. Director BECKER, Markus has been resigned. Director CATHERINE, Philippe Louis Maurice has been resigned. Director MORROW, Campbell George has been resigned. Director OERTEL, Wulf-Dietrich has been resigned. Director PAOLI, Mario Heinz Stefan has been resigned. Director SPIEGEL, Herbert, Doctor has been resigned. Director VONDERMABEN, Michael Gottfried, Dipl Ing Dipl Oek has been resigned. Director WINTER, Wolfgang, Dr has been resigned. Director WU, Kenny Ke has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MORROW, George Campbell
Appointed Date: 30 September 2006
Director
MACKEL, Frank
Appointed Date: 01 January 2003
62 years old
Director
POETSCHKE, Jens Patrick
Appointed Date: 10 April 2017
59 years old
Director
SCHRODER, John Terje
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
EDWARDS, Jennifer
Resigned: 29 September 2006
Director
BECKER, Markus
Resigned: 21 October 2015
Appointed Date: 01 May 2002
67 years old
Director
CATHERINE, Philippe Louis Maurice
Resigned: 25 April 2002
Appointed Date: 01 July 2001
72 years old
Director
MORROW, Campbell George
Resigned: 13 July 2004
83 years old
Director
OERTEL, Wulf-Dietrich
Resigned: 31 December 1993
81 years old
Director
PAOLI, Mario Heinz Stefan
Resigned: 10 April 2017
Appointed Date: 01 February 2005
57 years old
Director
SPIEGEL, Herbert, Doctor
Resigned: 24 May 2001
Appointed Date: 27 December 1993
84 years old
Director
VONDERMABEN, Michael Gottfried, Dipl Ing Dipl Oek
Resigned: 30 November 2011
Appointed Date: 06 September 2007
68 years old
Director
WINTER, Wolfgang, Dr
Resigned: 31 December 2002
Appointed Date: 01 July 1995
68 years old
Director
WU, Kenny Ke
Resigned: 10 April 2017
Appointed Date: 01 September 2015
72 years old

Persons With Significant Control

Rusint Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rohde & Schwarz Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROHDE & SCHWARZ U.K. LIMITED Events

12 Apr 2017
Termination of appointment of Kenny Ke Wu as a director on 10 April 2017
12 Apr 2017
Termination of appointment of Mario Heinz Stefan Paoli as a director on 10 April 2017
10 Apr 2017
Appointment of Mr Jens Patrick Poetschke as a director on 10 April 2017
12 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Full accounts made up to 30 June 2016
...
... and 88 more events
02 Dec 1988
Accounts made up to 31 December 1987
19 Nov 1987
Accounts made up to 31 December 1986
19 Nov 1987
Return made up to 28/10/87; full list of members
31 Dec 1986
Return made up to 28/11/86; full list of members
05 Nov 1986
Accounts made up to 31 December 1985

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