ORTLINGHAUS UK LIMITED
Overview
| Company Name | ORTLINGHAUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01404506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ORTLINGHAUS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORTLINGHAUS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ORTLINGHAUS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Burton on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Burton on Mar 17, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Schoeb as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Michael William Burton as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ORTLINGHAUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Michael William | Secretary | Sugarbrook Road B60 3DN Bromsgrove 19 Worcestershire England | 191971740001 | |||||||
| BURTON, Michael William | Director | 19 Sugarbrook Road Aston Fields Industrial Estate B60 3DN Bromsgrove Worcs, | England | British | Engineer | 239717170003 | ||||
| HARTNAGEL, Christian | Director | Sugarbrook Road B60 3DN Bromsgrove 19 Worcestershire England | Germany | German | Sales Director | 191971730001 | ||||
| FLETCHER, Catherine Deborah | Secretary | 6 Severndale WR9 8PD Droitwich Worcestershire | British | Accounts | 118292010001 | |||||
| WAINWRIGHT, Geoffrey | Secretary | 45 Showell Grove WR9 8UD Droitwich Worcestershire | British | 118290230001 | ||||||
| LEMP, Jurgen | Director | Finkenholler Heide 1 Wermelskirchen 1 5632 Germany | German | Company Director | 20221240001 | |||||
| ORTLINGHAUS, Otto | Director | Sellscheid 7 5632 Wermelskirchen 1 Germany | German | Company Director | 20221230001 | |||||
| SCHOEB, Thomas | Director | Sugarbrook Road Aston Fields Industrial Estate B60 3DN Bromsgrove 19 United Kingdom | Switzerland | Swiss | Director Of Finance | 191971460001 | ||||
| WAINWRIGHT, Geoffrey | Director | 45 Showell Grove WR9 8UD Droitwich Worcestershire | Great Britain | British | Engineer | 118290230001 |
What are the latest statements on persons with significant control for ORTLINGHAUS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The 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