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RODENSTOCK (U.K.) LIMITED - Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, United Kingdom
Company Information
- Company registration number
- 00266467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Radius Anchor Boulevard
- Crossways Business Park
- Dartford
- DA2 6QH
- England Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England UK
Management
- Managing Directors
- MR MICHAEL DAVID GOODWIN
- MR NIELS BRASK JENSEN
- MR OLIVER ROBERT ERIC KASTALIO
- DR MICHAEL KLEER
- MRS JENNIFER PONTER
- MR SVEN ERHARDT SCHIRMER
- ABBOTT, Matthew James
- HIRSCH, Martin Patrick
- TRAVERS, Peter Brian
- Company secretaries
- MR MICHAEL DAVID GOODWIN
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-06-24
- Age Of Company 1932-06-24 92 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- London Optical Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON WILLIAMSON LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-07-20
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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RODENSTOCK (U.K.) LIMITED Company Description
- RODENSTOCK (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00266467. Its current trading status is "live". It was registered 1932-06-24. It was previously called LONDON WILLIAMSON LIMITED. It has declared SIC or NACE codes as "32990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-07-20.It can be contacted at Radius Anchor Boulevard .
Get RODENSTOCK (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rodenstock (U.k.) Limited - Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, United Kingdom
- 1932-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-19) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-full (2023-04-26) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-full (2022-05-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-02) - AA
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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confirmation-statement-with-updates (2021-07-20) - CS01
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-11-19) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-01) - PSC09
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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auditors-resignation-company (2013-11-11) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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termination-secretary-company-with-name (2011-11-21) - TM02
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accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-04-22) - AP02
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
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termination-director-company-with-name (2010-10-25) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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appoint-person-director-company-with-name (2010-04-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-07-27) - 363a
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termination-secretary-company-with-name (2009-12-18) - TM02
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termination-director-company-with-name (2009-12-18) - TM01
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-08-11) - 363a
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legacy (2008-09-05) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-10-23) - 288b
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legacy (2008-11-06) - 288b
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legacy (2008-12-02) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-12-09) - 288a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-03-28) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-02) - 363s
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legacy (2006-07-19) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-02-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288a
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legacy (2005-11-10) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-17) - 363s
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legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-24) - AUD
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resolution (2003-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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legacy (2002-08-05) - 288a
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-07-22) - 363s
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legacy (2002-07-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288b
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legacy (2001-01-05) - 288a
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legacy (2001-03-01) - 288a
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-06-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288c
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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legacy (1998-03-25) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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resolution (1995-06-01) - RESOLUTIONS
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legacy (1995-06-01) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-01) - 288
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legacy (1995-07-12) - 88(2)R
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accounts-with-accounts-type-full (1995-08-22) - AA
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legacy (1995-08-30) - 363s
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legacy (1995-09-20) - 363a
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legacy (1995-09-20) - 288
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legacy (1995-10-19) - 288
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memorandum-articles (1995-07-12) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-25) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-08-03) - 363a
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legacy (1992-07-10) - 288
keyboard_arrow_right 1991
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legacy (1991-07-28) - 288
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accounts-with-accounts-type-medium (1991-08-22) - AA
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legacy (1991-09-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-11-09) - AA
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legacy (1990-11-09) - 363
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legacy (1990-10-30) - 288
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legacy (1990-03-29) - 288
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legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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legacy (1989-06-16) - 288
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legacy (1989-08-24) - 123
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resolution (1989-08-24) - RESOLUTIONS
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legacy (1989-08-29) - 288
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legacy (1989-08-29) - 363
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accounts-with-accounts-type-medium (1989-10-20) - AA
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legacy (1989-11-27) - 363
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legacy (1989-11-30) - 288
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legacy (1989-08-24) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-01-04) - 288
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accounts-with-made-up-date (1988-01-28) - AA
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legacy (1988-05-17) - 288
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-05-17) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-08) - CERTNM
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legacy (1987-09-08) - 287
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legacy (1987-04-18) - 363
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legacy (1987-01-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-17) - AA
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legacy (1986-11-17) - 363
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legacy (1986-11-17) - 288
keyboard_arrow_right 1932
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incorporation-company (1932-06-24) - NEWINC