BOOKHAM UK LIMITED
Active - Accounts Filed
General Information
NAME
BOOKHAM UK LIMITED
COMPANY NUMBER
00835919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/01/1965
(59 years and 9 months old)
WEBSITE
http://rowlett.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/01/2002
06/01/2017
ROWLETT RUTLAND LIMITED
View all previous names
LEATHERHEAD
KT23 4PW
Telephone: 01173165000
TPS: No
22 Howard Road
Bookham
Leatherhead
Surrey
KT23 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKHAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKHAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKHAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/05/1999 - Present (25 years and 6 months) Secretary: 02/05/1999 - 24/02/2003 (3 years and 9 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Director: 18/12/1990 - 06/12/2002 (11 years and 11 months) Secretary: 18/12/1990 - 31/08/1996 (5 years and 8 months) Born in Aug 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
18/12/1990 - 31/08/1996 (5 years and 8 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/08/1996 - 14/10/1998 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/1998 - 02/05/1999 (6 months) Born in Aug 1913 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 19/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | Bruce Robert Rutland (912725394) has left the board |
| 07/11/2016 | New Accounts filed |
| 10/12/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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