RODER HTS KG (UK) LIMITED
Overview
| Company Name | RODER HTS KG (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04574942 |
| 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 RODER HTS KG (UK) LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RODER HTS KG (UK) LIMITED located?
| Registered Office Address | 10 Bartlett Business Park Huntingdon Road PE16 6EG Chatteris England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RODER HTS KG (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RODER HTS KG (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for RODER HTS KG (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Register inspection address has been changed from 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF to Unit 10 Unit 10 Bartlett Business Park Chatteris Cambs PE16 6EG | 1 pages | AD02 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Registered office address changed from Unit 16 Earith Business Park, Meadow Drove Earith Huntingdon Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on Apr 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Herbert Klose as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Herbert Klose as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Cessation of Thomas Roman as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Peter Geisler as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Geisler as a director on Oct 05, 2018 | 2 pages | AP01 | ||
Notification of Lee Dalton as a person with significant control on Jul 12, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Lee Dalton as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Thomas Hans Roman as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Who are the officers of RODER HTS KG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Peter Douglas | Secretary | Skippers Newmarket Road CB8 8SS Moulton Suffolk | New Zealander | 36973660001 | ||||||
| DALTON, Lee | Director | Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England | England | British | 169807000002 | |||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| GEISLER, Peter | Director | Earith Business Park, Meadow Drove Earith PE28 3QF Huntingdon Unit 16 Cambridgeshire | Germany | German | 251148730001 | |||||
| KLOSE, Herbert | Director | Earith Business Park, Meadow Drove Earith PE28 3QF Huntingdon Unit 16 Cambridgeshire | Germany | German | 260857580001 | |||||
| LAVY, Nicholas David | Director | 1 Park House Birdsedge HD8 8XW Huddersfield West Yorkshire | England | British | 55782590001 | |||||
| ROMAN, Thomas Hans | Director | Earith Business Park, Meadow Drove Earith PE28 3QF Huntingdon Unit 16 Cambridgeshire | Germany | German | 209895820001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of RODER HTS KG (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Dalton | Jul 12, 2018 | Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Roman | Apr 28, 2017 | Earith Business Park, Meadow Drove Earith PE28 3QF Huntingdon Unit 16 Cambridgeshire | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Nicholas David Lavy | Apr 06, 2016 | Earith Business Park, Meadow Drove Earith PE28 3QF Huntingdon Unit 16 Cambridgeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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