• UK
  • ROHLIG UK LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Company Information

Company registration number
01821705
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
16 Great Queen Street, Covent Garden, London, WC2B 5AH UK

Management

Managing Directors
GRAY, Hylton
PRYKE, Gary Anthony
LAWRY, Robert
O'CONNELL, Daniel Paul
Company secretaries
O'CONNELL, Daniel Paul

Company Details

Type of Business
ltd
Incorporated
1984-06-04
Age Of Company
1984-06-04 39 years
SIC/NACE
52290

Ownership

Beneficial Owners
Röhlig Logistics Gmbh & Co. Kg

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROEHLIG & CO. (UK) LIMITED
Legal Entity Identifier (LEI)
5299003AZG2TG59WGA28
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-09-25
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

ROHLIG UK LTD Company Description

ROHLIG UK LTD is a ltd registered in United Kingdom with the Company reg no 01821705. Its current trading status is "live". It was registered 1984-06-04. It was previously called ROEHLIG & CO. (UK) LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-25.It can be contacted at 16 Great Queen Street .
More information

Get ROHLIG UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rohlig Uk Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

1984-06-04 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROHLIG UK LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-12) - AP01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • change-person-director-company-with-change-date (2022-04-12) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-28) - TM01

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-18) - TM02

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • accounts-with-accounts-type-full (2019-05-10) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • accounts-with-accounts-type-small (2017-09-13) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • accounts-with-accounts-type-full (2015-05-20) - AA

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • change-person-secretary-company-with-change-date (2014-07-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-full (2012-03-16) - AA

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-full (2009-04-09) - AA

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  • accounts-with-accounts-type-full (2008-04-15) - AA

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  • legacy (2008-09-25) - 363a

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  • legacy (2008-11-03) - 288b

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-30) - 288a

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  • legacy (2007-10-09) - 363a

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  • legacy (2007-10-09) - 190

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  • legacy (2007-10-09) - 353

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  • accounts-with-accounts-type-full (2007-08-10) - AA

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  • legacy (2007-07-27) - 403a

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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  • legacy (2006-10-05) - 288c

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  • legacy (2006-10-05) - 363a

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  • legacy (2005-11-24) - 363a

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-04-11) - 288b

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-31) - 288b

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  • legacy (2004-04-16) - 288a

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  • accounts-with-accounts-type-full (2004-05-08) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-full (2003-10-15) - AA

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  • legacy (2003-09-20) - 363s

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  • legacy (2003-07-25) - 363s

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  • legacy (2003-07-10) - 403a

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  • legacy (2003-03-19) - 395

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  • accounts-with-accounts-type-full (2002-10-26) - AA

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-11) - 288a

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  • accounts-with-accounts-type-full (2001-05-09) - AA

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  • legacy (2001-10-08) - 288b

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  • resolution (2001-03-27) - RESOLUTIONS

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-03-27) - 88(2)R

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-03-27) - 123

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  • legacy (2000-10-12) - 363s

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  • accounts-with-accounts-type-full (2000-08-08) - AA

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  • certificate-change-of-name-company (2000-03-30) - CERTNM

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  • legacy (1999-02-10) - 288a

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  • legacy (1999-02-10) - 288b

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  • legacy (1999-04-15) - 288a

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  • accounts-with-accounts-type-full (1999-06-03) - AA

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  • legacy (1999-10-15) - 363s

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  • legacy (1998-10-15) - 363s

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  • accounts-with-accounts-type-full (1998-11-24) - AA

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  • legacy (1998-12-02) - 88(2)R

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  • resolution (1998-12-02) - RESOLUTIONS

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  • legacy (1998-12-02) - 88(3)

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  • accounts-with-accounts-type-full (1997-09-25) - AA

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-10-15) - 363s

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  • legacy (1996-10-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-06) - 363s

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-full (1994-06-22) - AA

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  • legacy (1994-04-19) - 88(2)R

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  • accounts-with-accounts-type-full (1993-07-20) - AA

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  • legacy (1993-09-30) - 363s

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  • resolution (1992-11-17) - RESOLUTIONS

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  • legacy (1992-10-19) - 363s

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  • legacy (1992-10-09) - 288

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • legacy (1992-03-20) - 363a

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  • legacy (1992-11-17) - 88(2)R

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  • accounts-with-accounts-type-full (1991-09-19) - AA

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  • legacy (1991-11-04) - 190

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  • legacy (1991-11-04) - 363a

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  • resolution (1991-11-15) - RESOLUTIONS

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  • legacy (1991-11-04) - 353

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  • accounts-with-accounts-type-full (1990-11-19) - AA

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  • legacy (1990-10-23) - 363a

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  • resolution (1989-01-04) - RESOLUTIONS

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  • legacy (1989-01-04) - PUC 2

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  • legacy (1989-09-25) - 363

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  • accounts-with-accounts-type-full (1989-09-25) - AA

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  • legacy (1989-01-04) - 123

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  • accounts-with-accounts-type-full (1988-12-08) - AA

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  • legacy (1988-12-08) - 363

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  • legacy (1988-11-28) - 395

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  • legacy (1987-12-21) - 363

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  • accounts-with-accounts-type-full (1987-11-20) - AA

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  • legacy (1987-06-24) - 287

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  • legacy (1987-02-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-14) - AA

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  • incorporation-company (1984-06-04) - NEWINC

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