RETTENMAIER UK LTD - REIGATE
| Company Profile | Company Filings |
Overview
RETTENMAIER UK LTD is a Private Limited Company from REIGATE and has the status: Active.
RETTENMAIER UK LTD was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087084. The accounts status is FULL and accounts are next due on 30/09/2024.
RETTENMAIER UK LTD was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087084. The accounts status is FULL and accounts are next due on 30/09/2024.
RETTENMAIER UK LTD - REIGATE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
CHURCH HOUSE
REIGATE
SURREY
RH2 0SN
This Company Originates in : United Kingdom
Previous trading names include:
JRS PHARMA LIMITED (until 28/02/2008)
JRS PHARMA LIMITED (until 28/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEF OTTO RETTENMAIER | Jan 1964 | German | Director | 2003-02-26 | CURRENT |
| MR ROBERT STEPHEN NOLAN | May 1966 | British | Director | 2005-01-13 | CURRENT |
| MRS JOANNE CLARE FORD | Secretary | 2013-01-01 | CURRENT | ||
| JOHN VICTOR TALLEY | Feb 1953 | Usa | Director | 1995-08-03 UNTIL 1998-11-23 | RESIGNED |
| MR HEINZ HEINRICH ERNST WILHELM PETERSEN | Sep 1949 | German | Director | 2003-02-26 UNTIL 2014-12-24 | RESIGNED |
| TOD RUSSELL HAMACHEK | Jan 1946 | Usa | Director | 1995-08-03 UNTIL 2003-02-26 | RESIGNED |
| ALEN BRUCE GUY | Apr 1969 | British | Director | 2003-02-26 UNTIL 2004-11-05 | RESIGNED |
| JENNIFER LYN GOOD | Jan 1965 | American | Director | 1998-09-01 UNTIL 2003-02-26 | RESIGNED |
| JEFFREY THOMAS COOK | May 1956 | Usa | Director | 1995-08-03 UNTIL 1998-09-01 | RESIGNED |
| STEPHEN J BERTE | May 1955 | Usa | Director | 2001-04-27 UNTIL 2006-08-16 | RESIGNED |
| JEFFREY DAVID ALLEN | Dec 1943 | British | Director | 1995-08-03 UNTIL 2001-04-27 | RESIGNED |
| JEAN EILEEN PARKER | Jun 1944 | Secretary | 2004-11-05 UNTIL 2012-12-31 | RESIGNED | |
| ALEN BRUCE GUY | Apr 1969 | British | Secretary | 2001-04-27 UNTIL 2004-11-05 | RESIGNED |
| JEFFREY DAVID ALLEN | Dec 1943 | British | Secretary | 1995-08-03 UNTIL 2001-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Stephen Nolan | 2016-04-06 | 5/1966 | Significant influence or control |