THYSSENKRUPP ROTHE ERDE UK LTD.
Active - Accounts Filed
General Information
NAME
THYSSENKRUPP ROTHE ERDE UK LTD.
COMPANY NUMBER
01234841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
24/11/1975
(49 years and 1 months old)
WEBSITE
http://www.thyssenkrupp-rotheerde.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
07/02/1985
19/12/2018
ROBALLO ENGINEERING COMPANY LIMITED
View all previous names
CO. DURHAM
SR8 2HR
Telephone: 01915185600
TPS: No
2 Mill Hill
North West Industrial Estate
Peterlee
County Durham
SR8 2HR
Telephone: 5185600
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 |
|---|---|---|
| THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
| THYSSENKRUPP ROTHE ERDE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Philipp Bern Ulrich Conze (926626393) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Armin Necker (931997191) Appointed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP ROTHE ERDE UK LTD.?
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 THYSSENKRUPP ROTHE ERDE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP ROTHE ERDE UK LTD.?
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: 11/12/2001 - Present (23years) Secretary: 24/11/1995 - Present (29 years and 1 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/2005 - Present (19 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/1988 - 29/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Philipp Bern Ulrich Conze (926626393) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Armin Necker (931997191) Appointed |
| 28/02/2024 | Wilfried Otto Spintig (918090439) has left the board |
| 05/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary THYSSENKRUPP UK PLC (927532536) Appointed |
| 08/03/2021 | New Company Secretary THYSSENKRUPP UK PLC (928045835) Appointed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Julie Elizabeth Cripps (913126332) has left the board |
| 06/07/2020 | New Company Secretary Malcolm Whetton (927149884) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Philipp Bern Ulrich Conze (926626393) Appointed |
| 16/01/2020 | Arno Karl Schuppert (905608820) has left the board |
| 09/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Board Member Wilfried Otto Spintig (918090439) Appointed |
| 29/07/2013 | Johannes Wozniak (903868211) has left the board |
| 11/07/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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