RATIONAL UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 02576032
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address TITAN COURT, UNIT 4 LAPORTEWAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Simon Martin Lohse as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RATIONAL UK LIMITED are www.rationaluk.co.uk, and www.rational-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Rational Uk Limited is a Private Limited Company. The company registration number is 02576032. Rational Uk Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Rational Uk Limited is Titan Court Unit 4 Laporteway Luton Bedfordshire Lu4 8ef. . KEELEY, Michael James is a Secretary of the company. LOHSE, Simon Martin is a Director of the company. SAUER, Gotz is a Director of the company. Secretary BLOOR, Christopher Charles has been resigned. Secretary BRIGHTMAN, Alan Michael has been resigned. Secretary KUBERMANN, Peter has been resigned. Secretary LESCHER, Rupert Thomas Harwood has been resigned. Secretary ROBBINS, Suzanna Christina has been resigned. Secretary YIASOUMI, Jason has been resigned. Director AYRES, Michael has been resigned. Director BLASCHKE, Gunter, Doctor has been resigned. Director BLOOR, Christopher Charles has been resigned. Director BRIGHTMAN, Alan Michael has been resigned. Director BROWN, Victor Maurice has been resigned. Director HALL, Jeremy has been resigned. Director JONES, Andrew Michael has been resigned. Director KUBERMANN, Peter has been resigned. Director KURTZ, Walter has been resigned. Director NORTON, Lee has been resigned. Director STEMPEL, Helmut has been resigned. Director STUTZ, Thomas has been resigned. Director YIASOUMI, Jason has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
KEELEY, Michael James
Appointed Date: 12 August 2005
Director
LOHSE, Simon Martin
Appointed Date: 01 December 2016
62 years old
Director
SAUER, Gotz
Appointed Date: 10 September 2009
59 years old

Resigned Directors

Secretary
BLOOR, Christopher Charles
Resigned: 30 June 2005
Appointed Date: 05 October 2004
Secretary
BRIGHTMAN, Alan Michael
Resigned: 02 September 1996
Appointed Date: 07 March 1994
Secretary
KUBERMANN, Peter
Resigned: 31 March 1999
Appointed Date: 20 January 1997
Secretary
LESCHER, Rupert Thomas Harwood
Resigned: 07 March 1994
Secretary
ROBBINS, Suzanna Christina
Resigned: 05 October 2004
Appointed Date: 31 July 2003
Secretary
YIASOUMI, Jason
Resigned: 18 July 2003
Appointed Date: 01 April 1999
Director
AYRES, Michael
Resigned: 29 February 1996
Appointed Date: 31 May 1995
72 years old
Director
BLASCHKE, Gunter, Doctor
Resigned: 01 January 2008
Appointed Date: 30 June 1997
75 years old
Director
BLOOR, Christopher Charles
Resigned: 30 June 2005
Appointed Date: 05 October 2004
73 years old
Director
BRIGHTMAN, Alan Michael
Resigned: 02 September 1996
79 years old
Director
BROWN, Victor Maurice
Resigned: 30 April 2011
Appointed Date: 02 August 2004
68 years old
Director
HALL, Jeremy
Resigned: 31 May 2002
Appointed Date: 01 January 2000
61 years old
Director
JONES, Andrew Michael
Resigned: 07 May 2004
Appointed Date: 01 June 2002
69 years old
Director
KUBERMANN, Peter
Resigned: 08 February 2000
Appointed Date: 29 February 1996
62 years old
Director
KURTZ, Walter
Resigned: 30 June 1997
Appointed Date: 30 August 1996
80 years old
Director
NORTON, Lee
Resigned: 13 May 2016
Appointed Date: 01 May 2011
59 years old
Director
STEMPEL, Helmut
Resigned: 29 February 1996
84 years old
Director
STUTZ, Thomas
Resigned: 28 August 2009
Appointed Date: 01 January 2008
68 years old
Director
YIASOUMI, Jason
Resigned: 18 July 2003
Appointed Date: 01 April 1999
72 years old

Persons With Significant Control

Rational Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATIONAL UK LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Appointment of Mr Simon Martin Lohse as a director on 1 December 2016
21 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Lee Norton as a director on 13 May 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
...
... and 102 more events
04 Apr 1991
New director appointed
22 Mar 1991
Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
21 Mar 1991
Memorandum and Articles of Association
21 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1991
Incorporation

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