RUPPENTHAL(U.K.)LIMITED
PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM BR4 9LN- Active
- Private Limited Company
- Company No. 01002462
- Last Updated: 01 Mar 2024
Company Profile
RUPPENTHAL(U.K.)LIMITED was incorporated on Monday, February 15, 1971 as a Private Limited Company with registered address in WEST WICKHAM. RUPPENTHAL(U.K.)LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 54 years and 8 days.
| Name | RUPPENTHAL(U.K.)LIMITED |
|---|---|
| Company number | 01002462 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRODUCE HOUSE 1A WICKHAM COURT ROAD WEST WICKHAM BR4 9LN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Albert Willi Ruppenthal Nationality: German |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Roger Douglas Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elisabeth Fay Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUPPENTHAL(U.K.)LIMITED | 15 Feb 1971 |