ROHDEN UK LIMITED
Overview
| Company Name | ROHDEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584557 |
| 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 ROHDEN UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROHDEN UK LIMITED located?
| Registered Office Address | c/o PM+M Greenbank Technology Park Challenge Way BB1 5QB Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROHDEN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROHDEN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for ROHDEN UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mrs Margaret Smith as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of ROHDEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGVILLE, Deborah Anne | Secretary | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire England | British | Company Director | 57981080001 | |||||
| LONGVILLE, Blair | Director | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire England | British | Company Director | 57981050002 | |||||
| LONGVILLE, Deborah Anne | Director | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire England | England | British | Company Director | 57981080001 | ||||
| ROHDEN, Lino | Director | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire England | Brazilian | Director | 66678020002 | |||||
| SMITH, John Willam | Director | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire England | England | British | Company Director | 78533230002 | ||||
| SMITH, Margaret Doris | Director | c/o Pm+M Challenge Way BB1 5QB Blackburn Greenbank Technology Park Lancashire | England | British | Director | 315360370001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| YEOH KEAT HIN, William | Director | 24 Jalan Ss3 74 Petaling Jaya Selangor 47300 Malaysia | Malaysian | Company Director | 77896710001 |
Who are the persons with significant control of ROHDEN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Willam Smith | Apr 06, 2016 | Greenbank Technology Park Challenge Way BB1 5QB Blackburn C/O Pm+M Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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