RATIONAL UK LIMITED - LUTON
Company Profile | Company Filings |
Overview
RATIONAL UK LIMITED is a Private Limited Company from LUTON and has the status: Active.
RATIONAL UK LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576032. The accounts status is FULL and accounts are next due on 30/09/2024.
RATIONAL UK LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576032. The accounts status is FULL and accounts are next due on 30/09/2024.
RATIONAL UK LIMITED - LUTON
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
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
TITAN COURT
LUTON
BEDFORDSHIRE
LU4 8EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GOTZ SAUER | Feb 1966 | German | Director | 2009-09-10 | CURRENT |
MICHAEL JAMES KEELEY | Nov 1968 | Secretary | 2005-08-12 | CURRENT | |
MR BRENDON GUY LAND | Dec 1968 | South African,British | Director | 2022-07-01 | CURRENT |
HELMUT STEMPEL | Oct 1941 | German | Director | RESIGNED | |
MR JASON YIASOUMI | Jul 1953 | British | Director | 1999-04-01 UNTIL 2003-07-18 | RESIGNED |
CHRISTOPHER CHARLES BLOOR | Mar 1952 | Secretary | 2004-10-05 UNTIL 2005-06-30 | RESIGNED | |
PETER KUBERMANN | Dec 1962 | German | Secretary | 1997-01-20 UNTIL 1999-03-31 | RESIGNED |
ALAN MICHAEL BRIGHTMAN | Oct 1946 | British | Secretary | 1994-03-07 UNTIL 1996-09-02 | RESIGNED |
SUZANNA CHRISTINA ROBBINS | Dec 1966 | Secretary | 2003-07-31 UNTIL 2004-10-05 | RESIGNED | |
MR RUPERT THOMAS HARWOOD LESCHER | Dec 1945 | British | Secretary | RESIGNED | |
MR JASON YIASOUMI | Jul 1953 | British | Secretary | 1999-04-01 UNTIL 2003-07-18 | RESIGNED |
ANDREW MICHAEL JONES | Nov 1956 | British | Director | 2002-06-01 UNTIL 2004-05-07 | RESIGNED |
THOMAS STUTZ | Jun 1957 | German | Director | 2008-01-01 UNTIL 2009-08-28 | RESIGNED |
DOCTOR GUNTER BLASCHKE | Dec 1949 | German | Director | 1997-06-30 UNTIL 2008-01-01 | RESIGNED |
MR LEE NORTON | May 1966 | English | Director | 2011-05-01 UNTIL 2016-05-13 | RESIGNED |
MR SIMON MARTIN LOHSE | Mar 1963 | British | Director | 2016-12-01 UNTIL 2023-01-09 | RESIGNED |
WALTER KURTZ | Jan 1945 | German | Director | 1996-08-30 UNTIL 1997-06-30 | RESIGNED |
PETER KUBERMANN | Dec 1962 | German | Director | 1996-02-29 UNTIL 2000-02-08 | RESIGNED |
CHRISTOPHER CHARLES BLOOR | Mar 1952 | Director | 2004-10-05 UNTIL 2005-06-30 | RESIGNED | |
MR JEREMY HALL | May 1964 | British | Director | 2000-01-01 UNTIL 2002-05-31 | RESIGNED |
VICTOR MAURICE BROWN | Jun 1957 | British | Director | 2004-08-02 UNTIL 2011-04-30 | RESIGNED |
ALAN MICHAEL BRIGHTMAN | Oct 1946 | British | Director | RESIGNED | |
MICHAEL AYRES | Aug 1953 | British | Director | 1995-05-31 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rational Ag | 2016-04-06 | Landsberg Am Lech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |