ORTLINGHAUS UK LIMITED

ORTLINGHAUS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameORTLINGHAUS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01404506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORTLINGHAUS UK LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORTLINGHAUS UK LIMITED located?

    Registered Office Address
    19 Sugarbrook Road
    Aston Fields Industrial Estate
    B60 3DN Bromsgrove
    Worcs,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTLINGHAUS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORTLINGHAUS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ORTLINGHAUS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael William Burton on Sep 19, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael William Burton on Mar 17, 2020

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Schoeb as a director on Feb 14, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Appointment of Mr Michael William Burton as a director on Jan 02, 2018

    2 pagesAP01

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 20,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of ORTLINGHAUS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Michael William
    Sugarbrook Road
    B60 3DN Bromsgrove
    19
    Worcestershire
    England
    Secretary
    Sugarbrook Road
    B60 3DN Bromsgrove
    19
    Worcestershire
    England
    191971740001
    BURTON, Michael William
    19 Sugarbrook Road
    Aston Fields Industrial Estate
    B60 3DN Bromsgrove
    Worcs,
    Director
    19 Sugarbrook Road
    Aston Fields Industrial Estate
    B60 3DN Bromsgrove
    Worcs,
    EnglandBritishEngineer239717170003
    HARTNAGEL, Christian
    Sugarbrook Road
    B60 3DN Bromsgrove
    19
    Worcestershire
    England
    Director
    Sugarbrook Road
    B60 3DN Bromsgrove
    19
    Worcestershire
    England
    GermanyGermanSales Director191971730001
    FLETCHER, Catherine Deborah
    6 Severndale
    WR9 8PD Droitwich
    Worcestershire
    Secretary
    6 Severndale
    WR9 8PD Droitwich
    Worcestershire
    BritishAccounts118292010001
    WAINWRIGHT, Geoffrey
    45 Showell Grove
    WR9 8UD Droitwich
    Worcestershire
    Secretary
    45 Showell Grove
    WR9 8UD Droitwich
    Worcestershire
    British118290230001
    LEMP, Jurgen
    Finkenholler Heide 1
    Wermelskirchen 1
    5632
    Germany
    Director
    Finkenholler Heide 1
    Wermelskirchen 1
    5632
    Germany
    GermanCompany Director20221240001
    ORTLINGHAUS, Otto
    Sellscheid 7
    5632 Wermelskirchen 1
    Germany
    Director
    Sellscheid 7
    5632 Wermelskirchen 1
    Germany
    GermanCompany Director20221230001
    SCHOEB, Thomas
    Sugarbrook Road
    Aston Fields Industrial Estate
    B60 3DN Bromsgrove
    19
    United Kingdom
    Director
    Sugarbrook Road
    Aston Fields Industrial Estate
    B60 3DN Bromsgrove
    19
    United Kingdom
    SwitzerlandSwissDirector Of Finance191971460001
    WAINWRIGHT, Geoffrey
    45 Showell Grove
    WR9 8UD Droitwich
    Worcestershire
    Director
    45 Showell Grove
    WR9 8UD Droitwich
    Worcestershire
    Great BritainBritishEngineer118290230001

    What are the latest statements on persons with significant control for ORTLINGHAUS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0