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 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
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)
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 |
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 |