Ruppenthal(U.k.)Limited (number 01002462) is a private limited company started on 1971-02-15. This company is registered at Produce House, 1A Wickham Court Road, West Wickham BR4 9LN. Ruppenthal(U.k.)Limited operates SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name Ruppenthal(u.k.)limited
Number 01002462
Date of Incorporation: 1971-02-15
End of financial year: 31 December
Address: Produce House, 1a Wickham Court Road, West Wickham, BR4 9LN
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in the company, we can name: Albert R. (appointed on 07 July 2017). The Companies House reports 3 persons of significant control, namely: Albert R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Roger W. owns 1/2 or less of shares, 1/2 or less of voting rights, Elisabeth W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 80,883 61,753 56,222 70,562 53,919 56,478 30,699 100,585 68,941 64,649 56,598 46,102
Fixed Assets - - - 660 887 751 1,657 1,801 1,605 1,364 1,159 985
Number Shares Allotted - 25,000 25,000 25,000 25,000 - - - - 25,000 25,000 25,000
Total Assets Less Current Liabilities - - - - - - - - 96,972 99,719 93,538 78,820
Shareholder Funds - - - 9,119 1,399 - - - - - - -
Tangible Fixed Assets 907 763 782 660 887 - - - - - - -

People with significant control

Albert R.
1 October 2017
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Roger W.
6 April 2016 - 30 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elisabeth W.
6 April 2016 - 30 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023 | accounts
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