Rudolph & Hellmann Automotive Limited. net worth, address, company information. Free

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Rudolph & Hellmann Automotive Limited (number 03881895) is a private limited company created on 1999-11-24 in England. This enterprise has its registered office at Charter House, Sandford Street, Lichfield WS13 6QA. Changed on 2000-02-22, the previous name this firm utilized was Portwide Limited. Rudolph & Hellmann Automotive Limited operates SIC code: 52219 that means "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Rudolph & Hellmann Automotive Limited
Number	03881895
Date of Incorporation:	Wednesday 24th November 1999
End of financial year:	31 December
Address:	Charter House, Sandford Street, Lichfield, WS13 6QA
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Martin F. (appointed on 01 June 2022), Markus F. (appointment date: 02 November 2020), Torsten R. (appointed on 14 May 2019). 1 secretary is present as well: Paul B. (appointed on 12 April 2019). The Companies House indexes 2 persons of significant control, namely: Hellmann Worldwide Logistics Ltd can be found at Lancaster Way, Fradley Park, WS13 8SX Lichfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rudolph Holding Gmbh can be found at Harzweg 10, Baunatal, Hessen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hellmann Worldwide Logistics Ltd

6 April 2016

Address	Kuhlmann House Lancaster Way, Fradley Park, Lichfield, WS13 8SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	01108485
Nature of control:	25-50% voting rights 25-50% shares

Rudolph Holding Gmbh

6 April 2016

Address	34225 Harzweg 10, Baunatal, Hessen, Germany
Legal authority	Companies Act 2006
Legal form	Gmbh
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(AA) Medium company financial statements for the year ending on December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on February 23, 2015: 50000.00 GBP capital
(AA) Medium company financial statements for the year ending on December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (9 pages)
(AA) Medium company financial statements for the year ending on December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 24, 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (9 pages)
(AA) Medium company financial statements for the year ending on December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 24, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (15 pages)
(363s) Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
(363s) Annual return made up to December 31, 2003 filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to December 31, 2003 (Director's particulars changed) annual return
(363s) Annual return made up to December 31, 2003 filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (17 pages)
(363s) Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (15 pages)
(363s) Annual return made up to December 13, 2001 filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 13/12/01 annual return
(363s) Annual return made up to December 13, 2001 filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 13/12/01 annual return
(AA) Medium company financial statements for the year ending on December 31, 2000 filed on: 14th, November 2001 \| accounts	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on December 31, 2000 filed on: 14th, November 2001 \| accounts	Free Download (13 pages)
(363s) Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 24, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 24, 2000 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, March 2000 \| accounts	Free Download (1 page)

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