ROSENBAUER UK LIMITED
HOLMFIRTH NORTH FIRE PLC

Hellopages » West Yorkshire » Kirklees » HD9 4AN

Company number 06583030
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address CONCEPT HOUSE HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, ENGLAND, HD9 4AN
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Units 6 & 7 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN to Concept House Huddersfield Road Meltham Holmfirth HD9 4AN on 22 December 2016; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 May 2016 GBP 450,000.00 . The most likely internet sites of ROSENBAUER UK LIMITED are www.rosenbaueruk.co.uk, and www.rosenbauer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rosenbauer Uk Limited is a Private Limited Company. The company registration number is 06583030. Rosenbauer Uk Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Rosenbauer Uk Limited is Concept House Huddersfield Road Meltham Holmfirth England Hd9 4an. . TOMPKINS, Alan is a Secretary of the company. DETZLHOFER, Hans is a Director of the company. GARZON, Manuel is a Director of the company. NORTH, Oliver is a Director of the company. SIEGEL, Dieter is a Director of the company. WOLF, Sebastian is a Director of the company. Secretary BOLT, Andrew has been resigned. Secretary COWLEY, Tessa has been resigned. Director BOLT, Andrew has been resigned. Director DAVY, Kenneth Ernest has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
TOMPKINS, Alan
Appointed Date: 23 November 2011
Director
DETZLHOFER, Hans
Appointed Date: 24 April 2014
64 years old
Director
GARZON, Manuel
Appointed Date: 24 April 2014
59 years old
Director
NORTH, Oliver
Appointed Date: 02 May 2008
44 years old
Director
SIEGEL, Dieter
Appointed Date: 24 April 2014
61 years old
Director
WOLF, Sebastian
Appointed Date: 24 April 2014
43 years old

Resigned Directors

Secretary
BOLT, Andrew
Resigned: 01 October 2009
Appointed Date: 19 January 2009
Secretary
COWLEY, Tessa
Resigned: 19 January 2009
Appointed Date: 02 May 2008
Director
BOLT, Andrew
Resigned: 28 March 2011
Appointed Date: 19 January 2009
72 years old
Director
DAVY, Kenneth Ernest
Resigned: 24 April 2014
Appointed Date: 21 November 2011
84 years old

ROSENBAUER UK LIMITED Events

22 Dec 2016
Registered office address changed from Units 6 & 7 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN to Concept House Huddersfield Road Meltham Holmfirth HD9 4AN on 22 December 2016
24 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 450,000.00
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,000
27 May 2016
Director's details changed for Mr Oliver North on 15 April 2016
...
... and 56 more events
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
11 Feb 2009
Secretary appointed mr andrew bolt
11 Feb 2009
Director appointed mr andrew bolt
10 Feb 2009
Appointment terminated secretary tessa cowley
02 May 2008
Incorporation

ROSENBAUER UK LIMITED Charges

28 July 2010
All assets debenture
Delivered: 30 July 2010
Status: Satisfied on 21 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 21 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2009
Mortgage
Delivered: 19 February 2009
Status: Satisfied on 22 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 springwell birstall leeds t/no. WYK771718 together…

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