REHAU LIMITED
ROSS ON WYE HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5QN

Company number 00722004
Status Active
Incorporation Date 19 April 1962
Company Type Private Limited Company
Address HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 26,900,000 . The most likely internet sites of REHAU LIMITED are www.rehau.co.uk, and www.rehau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Rehau Limited is a Private Limited Company. The company registration number is 00722004. Rehau Limited has been working since 19 April 1962. The present status of the company is Active. The registered address of Rehau Limited is Hill Court Walford Ross On Wye Herefordshire Hr9 5qn. . ESTEVES, Carlos Manuel Soares is a Secretary of the company. BAKER, Matthew Richard is a Director of the company. HITCHIN, Martin John is a Director of the company. WAGNER, Helmut Eberhard Karl is a Director of the company. WARE, Clive Timothy Adrian is a Director of the company. Secretary WHITE, Erika has been resigned. Director BAINBRIDGE, Graeme Robertsoon has been resigned. Director BAINBRIDGE, Graeme Robertsoon has been resigned. Director HASERT, Rudolf Karl has been resigned. Director O'GALLAGHER, Patrick Michael has been resigned. Director VAN STAVEREN, Hendrick has been resigned. Director WOOD, Derek has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ESTEVES, Carlos Manuel Soares
Appointed Date: 01 January 2015
Director
BAKER, Matthew Richard
Appointed Date: 01 January 2015
53 years old
Director
HITCHIN, Martin John
Appointed Date: 10 October 2006
61 years old
Director
WAGNER, Helmut Eberhard Karl

100 years old
Director
WARE, Clive Timothy Adrian
Appointed Date: 08 April 2008
68 years old

Resigned Directors

Secretary
WHITE, Erika
Resigned: 31 December 2014
Director
BAINBRIDGE, Graeme Robertsoon
Resigned: 31 August 2014
Appointed Date: 01 September 2010
60 years old
Director
BAINBRIDGE, Graeme Robertsoon
Resigned: 31 March 2010
Appointed Date: 08 April 2009
60 years old
Director
HASERT, Rudolf Karl
Resigned: 28 April 2011
Appointed Date: 08 April 2009
53 years old
Director
O'GALLAGHER, Patrick Michael
Resigned: 31 December 2014
Appointed Date: 08 April 2009
75 years old
Director
VAN STAVEREN, Hendrick
Resigned: 15 July 1993
97 years old
Director
WOOD, Derek
Resigned: 10 October 2006
83 years old

Persons With Significant Control

Mr Martin John Hitchin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Rehau Verwaltungszentrale Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Clive Timothy Adrian Ware
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Matthew Richard Baker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

REHAU LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 26,900,000
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
07 Jan 2015
Appointment of Mr Matthew Richard Baker as a director on 1 January 2015
...
... and 102 more events
08 Dec 1986
Company name changed rehau plastics LIMITED\certificate issued on 08/12/86
21 Aug 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 15/08/86; full list of members
04 Aug 1986
Particulars of mortgage/charge
19 Apr 1962
Incorporation

REHAU LIMITED Charges

29 October 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 21 July 1994
Persons entitled: The Welsh Development Agency.
Description: Land situste at amlirch in the country of ynys mon and…
18 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 21 July 1994
Persons entitled: Barclays Bank PLC
Description: A five acre site at langley business park, berkshire title…

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