RUPPENTHAL(U.K.)LIMITED

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Profile RUPPENTHAL(U.K.)LIMITED

Actual on 01.12.2024
Company name
RUPPENTHAL(U.K.)LIMITED
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Company number
01002462
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 15 February 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
PRODUCE HOUSE, 1A WICKHAM COURT ROAD, KENT, WEST WICKHAM, BR4 9LN
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PSC and Officers RUPPENTHAL(U.K.)LIMITED

Officers

(as of 13.08.2022)
RUPPENTHAL, Albert Willi
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: German
Date of birth: August 1947
Role: Director
Occupation: Businessman
Country of residence: Germany
REYNOLDS, James Ian
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 106 Acorn Drive, Stannington, Sheffield, South Yorkshire, S6 6EJ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Co-Director
RUPPENTHAL, Albert
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Friday, 25 February 2000
Correspondence address: Postfach 1680, Mainzer 6580, West Germany, Idar Oberstein
Nationality: German
Date of birth: August 1947
Role: Director
Occupation: Director
RUPPENTHAL, Michael
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Friday, 25 February 2000
Correspondence address: Postfach 1680, Mainzer 6580, West Germany, Strasse 104
Nationality: German
Date of birth: February 1954
Role: Director
Occupation: Director
WOOD, Roger Douglas
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: 35 Hayes Garden, Hayes, Bromley, Kent, BR2 7DQ
Nationality: British
Role: Secretary
WOOD, Elisabeth Fay
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Saturday, 30 September 2017
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: British
Role: Secretary
WOOD, Elisabeth Fay
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Saturday, 30 September 2017
Correspondence address: 35 Hayes Garden Hayes, Bromley, United Kingdom, Kent, BR2 7DQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WOOD, Roger Douglas
Status: Not active
Resigned on: Saturday, 30 September 2017
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Craig
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 January 2009
Correspondence address: 19 Avery Way, Allhallows, Kent, ME3 9PX
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Salesman
ROBERTSON, Craig
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 28 August 2007
Correspondence address: 19 Avery Way, Allhallows, Kent, ME3 9PX
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Sales Respresentative
RUPPENTHAL, Paul
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: Postfach 1680 Mainzer Strasse 104, 6580 Idar-Oberstein, W Germ
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Co-Director
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Person with significant control

(as of 19.06.2024)
Mr Albert Willi Ruppenthal
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: 7th Floor 63-66 Hatton Garden, London, United Kingdom, EC1N 8LE
Nationality: German
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Albert Willi Ruppenthal
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: 7th Floor London, United Kingdom
Nationality: German
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Roger Douglas Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Elisabeth Fay Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Elisabeth Fay Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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