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 - LUTON

This company is listed in the following categories:
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

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