Rouden Pipetek Limited (Companies House Registration Number 04183462) is a private limited company established on 2001-03-20 originating in England. The enterprise is registered at C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. Having undergone a change in 2001-06-12, the previous name the firm used was Euro Pipetek Limited. Rouden Pipetek Limited is operating under SIC: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Rouden Pipetek Limited
Number 04183462
Date of Incorporation: Tuesday 20th March 2001
End of financial year: 30 June
Address: C/o Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving on to the 1 managing director that can be found in this particular company, we can name: David S. (in the company from 21 July 2021). The official register reports 2 persons of significant control, namely: Rouden Group Ltd can be found at 1/7 Station Road, RH10 1HT Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2018-03-31 2018-12-31 2019-12-31 2020-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,187,357 2,879,594 4,043,981 5,003,068 6,260,568 6,111,340 9,041,664 11,036,881 11,220,049
Fixed Assets 326,614 364,582 861,262 1,084,857 1,030,587 957,574 944,203 931,575 1,134,476
Total Assets Less Current Liabilities 1,614,270 1,770,558 2,589,243 3,016,560 3,259,358 3,659,612 4,626,968 7,194,958 7,329,596
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds 1,437,382 1,574,240 - - - - - - -
Tangible Fixed Assets 326,614 364,582 - - - - - - -

People with significant control

Rouden Group Ltd
6 April 2016
Address Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05389374
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Stewart D.
6 April 2016 - 21 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2023
filed on: 23rd, January 2024 | accounts
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