RAWLPLUG LIMITED -


Company Profile Company Filings

Overview

RAWLPLUG LIMITED is a Private Limited Company from and has the status: Active.
RAWLPLUG LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497750. The accounts status is FULL and accounts are next due on 30/09/2024.

RAWLPLUG LIMITED -

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

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

21 HOLBORN VIADUCT
EC1A 2DY

This Company Originates in : United Kingdom
Previous trading names include:
KOELNER UK LIMITED (until 01/11/2005)
3450TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Nominee Secretary 2005-07-04 CURRENT
MRS MADELINE COLETTE SMILLIE Sep 1972 British Director 2022-11-29 CURRENT
DR PIETRO GRANDESSO Feb 1966 Italian Director 2018-01-01 CURRENT
RADOSLAW ZYGMUNT KOELNER Dec 1971 Polish Director 2017-03-31 CURRENT
LOVITING LIMITED Corporate Nominee Director 2005-07-04 UNTIL 2005-10-17 RESIGNED
ARTUR ZYGARLICKI Jul 1976 Polish Director 2009-03-31 UNTIL 2010-03-23 RESIGNED
SEBASTIAN TECZA Jan 1976 Polish Director 2005-10-17 UNTIL 2008-04-04 RESIGNED
PIOTR KOPYDLOWSKI Apr 1973 Polish Director 2005-10-17 UNTIL 2007-11-16 RESIGNED
RADOSLAW KOELNER Dec 1971 Polish Director 2010-03-23 UNTIL 2010-12-08 RESIGNED
MR DAVID NEIL HARVEY Jun 1956 English Director 2015-01-05 UNTIL 2017-03-31 RESIGNED
PAWEL DUSZYNSKI Sep 1977 Polish Director 2007-11-16 UNTIL 2009-03-31 RESIGNED
DR STEPHEN CADDEN Mar 1960 British Director 2005-11-10 UNTIL 2007-11-08 RESIGNED
MATTIAS ANDERSSON Dec 1975 Swedish Director 2010-12-08 UNTIL 2017-08-11 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-07-04 UNTIL 2005-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rawlplug Sa 2016-04-06 51-416 Wroclaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rawlplug Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £730,377 Cash £12,842,829 equity

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