RODENSTOCK (U.K.) LIMITED - DARTFORD


Company Profile Company Filings

Overview

RODENSTOCK (U.K.) LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
RODENSTOCK (U.K.) LIMITED was incorporated 91 years ago on 24/06/1932 and has the registered number: 00266467. The accounts status is FULL and accounts are next due on 30/09/2024.

RODENSTOCK (U.K.) LIMITED - DARTFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RADIUS ANCHOR BOULEVARD
DARTFORD
DA2 6QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PATRICK HIRSCH Jan 1964 German Director 2021-01-18 CURRENT
MR MATTHEW JAMES ABBOTT Jun 1985 English Director 2023-06-08 CURRENT
PETER TRAVERS May 1965 British Director 2021-01-18 CURRENT
DR MICHAEL KLEER Oct 1957 German Director 2007-03-01 UNTIL 2021-01-18 RESIGNED
TERRY JOHN SEYMOUR Dec 1961 British Director RESIGNED
MR SVEN ERHARDT SCHIRMER Apr 1972 German Director 2012-12-07 UNTIL 2017-08-08 RESIGNED
MR DIETMAR RATHBAUER Dec 1974 Austrian Director 2009-07-01 UNTIL 2014-06-01 RESIGNED
MR NIELS BRASK JENSEN Jun 1957 Danish Director 2014-06-01 UNTIL 2018-10-31 RESIGNED
DINESH PATEL Nov 1949 Director 2001-02-09 UNTIL 2009-11-29 RESIGNED
HANSJOACHIM OEHMEN Sep 1950 German Director 1995-07-27 UNTIL 2000-09-01 RESIGNED
MRS JENNIFER PONTER Jul 1967 British Director 2012-12-07 UNTIL 2021-04-14 RESIGNED
DR BERNHARD MATZNER Apr 1958 Austrian Director 2005-10-03 UNTIL 2006-05-31 RESIGNED
DR DIETER MAIER Aug 1947 German Director 2004-02-27 UNTIL 2007-03-01 RESIGNED
FRIEDER CORNELIUS LOEHRER Jan 1956 German Director 2002-06-26 UNTIL 2004-02-27 RESIGNED
DR LUDGER VONNAHME Apr 1955 German Director 2006-06-01 UNTIL 2007-03-31 RESIGNED
EDGAR LANGE Mar 1964 German Director 2001-05-01 UNTIL 2005-10-03 RESIGNED
SEAN MACGILLAVRY Feb 1966 Irish Director 2008-01-01 UNTIL 2008-04-18 RESIGNED
NICHOLAS WARDE LOAN Nov 1956 British Director 2008-01-01 UNTIL 2008-09-14 RESIGNED
EGON MINAR Mar 1952 Austrian Director 2000-09-01 UNTIL 2002-09-30 RESIGNED
MRS OLGA SHKURIN Secretary 2021-01-18 UNTIL 2023-04-05 RESIGNED
MR. DIETMAR RATHBAUER Secretary 2009-11-29 UNTIL 2011-11-21 RESIGNED
DINESH PATEL Nov 1949 Secretary 1995-03-14 UNTIL 2009-11-29 RESIGNED
MR MICHAEL DAVID GOODWIN Secretary 2011-11-21 UNTIL 2021-01-18 RESIGNED
JOHN COTTINGHAM Mar 1946 British Secretary RESIGNED
MR KEITH CARNES Nov 1958 British Director 2007-01-02 UNTIL 2007-07-31 RESIGNED
RODENSTOCK (U.K.) LIMITED Corporate Director 2009-11-27 UNTIL 2009-11-27 RESIGNED
MR IAN DEREK HARRISON May 1956 British Director 2012-12-07 UNTIL 2014-01-01 RESIGNED
MR IAN DEREK HARRISON May 1956 British Director 2014-01-01 UNTIL 2017-12-31 RESIGNED
DOCTOR OLAF GOTTGENS Dec 1965 German Director 2008-11-01 UNTIL 2010-09-30 RESIGNED
MR MICHAEL DAVID GOODWIN Dec 1968 British Director 2012-12-07 UNTIL 2021-01-18 RESIGNED
DIETRICH GIESSNER Nov 1949 German Director 1995-07-27 UNTIL 1997-10-31 RESIGNED
DR GIANCARLO GALLI Feb 1960 Swiss Director 2006-02-10 UNTIL 2008-02-07 RESIGNED
MR BARRY DIBBLE Nov 1958 British Director 2008-09-01 UNTIL 2009-06-30 RESIGNED
JOHN COTTINGHAM Mar 1946 British Director RESIGNED
ANDREW COBBOLD May 1965 United Kingdom Director 2009-11-27 UNTIL 2012-12-21 RESIGNED
MRS OLGA SHKURIN Feb 1980 British Director 2021-01-18 UNTIL 2023-04-05 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2007-06-01 UNTIL 2008-10-24 RESIGNED
MR AREND BOER Oct 1972 Dutch Director 2018-10-31 UNTIL 2019-08-31 RESIGNED
MR DAVID BAKER Jun 1965 British Director 2019-08-31 UNTIL 2021-01-18 RESIGNED
PETER BACHMANN Apr 1949 German Director 1998-01-20 UNTIL 1998-03-31 RESIGNED
CHRISTOPHER ERNEST HUNT Feb 1946 British Director RESIGNED
DR FRANK JAURSCH Jul 1940 German Director RESIGNED
ANTHONY WILLIAM HUDSON Mar 1947 British Director RESIGNED
MR OLIVER ROBERT ERIC KASTALIO Aug 1964 German Director 2012-12-07 UNTIL 2019-03-31 RESIGNED
RODENSTOCK (UK) LIMITED Corporate Director 2008-09-01 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Optical Company Limited 2016-04-06 Gravesend   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUSCH & LOMB U.K. LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
P.G. ALLDER AND PARTNERS LIMITED DARTFORD ENGLAND Active SMALL 47782 - Retail sale by opticians
LONDON OPTICAL COMPANY LIMITED DARTFORD ENGLAND Active GROUP 74990 - Non-trading company
BIC U.K. LIMITED MOORHALL ROAD HAREFIELD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ASSOCIATION OF CONTACT LENS MANUFACTURERS LIMITED(THE) SWINDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
DUNELM OPTICAL CO. LIMITED SPENNYMOOR Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ULTRAVISION INTERNATIONAL LIMITED LEIGHTON BUZZARD Active FULL 32990 - Other manufacturing n.e.c.
AIRWAYS OPTICAL LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FALCONWOOD MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
G.W. COMMERCIAL TYRES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EUSEBIUS LIMITED CANTERBURY ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
OPTICAL SUPPLIERS ASSOCIATION LTD. KETTERING ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ASTON LABS LIMITED FAREHAM Dissolved... AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DIBBLE OPTICAL SUPPLIES LTD CHATHAM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
AXON OLYMPUS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
G W AUTOSERVE (IPSWICH) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ML ACCESSORIES GROUP LIMITED DUNSTABLE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELLIS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON OPTICAL COMPANY LIMITED DARTFORD ENGLAND Active GROUP 74990 - Non-trading company
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED DARTFORD ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DECIMO BUILDING SERVICES ENGINEERING LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAKEBRIDGE 2008 LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDITE SMARTPLY UK LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE MEP CONSULTANCY COMPANY LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
DECIMO HOLDINGS LIMITED DARTFORD UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAKEVIEW CATERING LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
PRO SOCCER CENTRES LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SHARDLAKE INVESTMENT LLP DARTFORD ENGLAND Active DORMANT None Supplied