RUDOLPH & HELLMANN AUTOMOTIVE LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03881895. The accounts status is FULL and accounts are next due on 30/09/2024.
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03881895. The accounts status is FULL and accounts are next due on 30/09/2024.
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED - LICHFIELD
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
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
CHARTER HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 6QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS FELLMANN | Jan 1968 | German | Director | 2020-11-02 | CURRENT |
MR ROBERT JUST | Aug 1973 | German | Director | 2017-12-01 | CURRENT |
DR TORSTEN RUDOLPH | Mar 1971 | German | Director | 2019-05-14 | CURRENT |
MR MARTIN FEDOROWICZ | Feb 1977 | German | Director | 2022-06-01 | CURRENT |
MR PAUL BROWN | Secretary | 2019-04-12 | CURRENT | ||
MR JEFFREY RONALD HYDE | Jul 1971 | British | Director | 2012-07-01 UNTIL 2019-01-31 | RESIGNED |
IAN DUNCAN COPPER | Jun 1949 | Secretary | 2000-02-21 UNTIL 2003-08-29 | RESIGNED | |
MR JEFFREY RONALD HYDE | Jul 1971 | British | Secretary | 2003-08-29 UNTIL 2019-01-31 | RESIGNED |
NIGEL EDWARD HAYES | Jul 1965 | Irish | Director | 2016-11-16 UNTIL 2018-05-30 | RESIGNED |
ALAN HENRY WYATT | Jan 1949 | British | Director | 2002-10-01 UNTIL 2003-06-30 | RESIGNED |
MR PETER JOHANNES HENDRIKUS WIJNEN | Jun 1972 | Dutch | Director | 2019-09-27 UNTIL 2022-03-31 | RESIGNED |
MR PETER WEIDE | May 1961 | German | Director | 2010-09-10 UNTIL 2019-05-14 | RESIGNED |
WERNER HERBERT RUDOLPH | Dec 1949 | British | Director | 2000-02-24 UNTIL 2008-08-01 | RESIGNED |
MR TORSTEN RUDOLPH | Mar 1971 | German | Director | 2008-08-01 UNTIL 2015-04-07 | RESIGNED |
UWE ROTH | Mar 1950 | German | Director | 2000-02-24 UNTIL 2010-09-10 | RESIGNED |
MR MARTIN JOHN ROLLINGS | Apr 1967 | British | Director | 2012-07-01 UNTIL 2015-08-01 | RESIGNED |
BERNARD WILHELM OEVERMANN | Apr 1952 | German | Director | 2001-11-28 UNTIL 2017-10-14 | RESIGNED |
MARTIN MEYER | Sep 1967 | German | Director | 2003-06-30 UNTIL 2009-09-01 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-24 UNTIL 2000-02-21 | RESIGNED | ||
PAUL GOLDSBROUGH | Dec 1952 | British | Director | 2000-02-21 UNTIL 2001-11-28 | RESIGNED |
MR RUEDIGER SIEGFRIED GRIGOLEIT | Oct 1953 | German | Director | 2015-04-07 UNTIL 2017-12-01 | RESIGNED |
MR JOCHEN FREESE | Jul 1968 | German | Director | 2017-10-14 UNTIL 2019-05-14 | RESIGNED |
MR MARK FRANCIS CRANIDGE | Jul 1960 | British | Director | 2012-07-01 UNTIL 2017-05-31 | RESIGNED |
MR ANDREW CONNOR | Oct 1960 | British | Director | 2009-09-01 UNTIL 2020-11-02 | RESIGNED |
MR ROBERT BOMMERS | Mar 1965 | German | Director | 2019-02-11 UNTIL 2019-09-27 | RESIGNED |
FREDERICK BEELAERTS VAN BLOKLAND | Mar 1962 | Dutch | Director | 2001-11-28 UNTIL 2002-09-30 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rudolph Holding Gmbh | 2016-04-06 | Baunatal Hessen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hellmann Worldwide Logistics Ltd | 2016-04-06 | Lichfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 1,076,588 Cash 3,117,776 equity |