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 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.
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 |