RATIONEL WINDOWS (UK) LIMITED
In Liquidation
General Information
NAME
RATIONEL WINDOWS (UK) LIMITED
COMPANY NUMBER
02332647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
04/01/1989
(35 years and 11 months old)
WEBSITE
www.rationel.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/01/1989
23/03/1995
RATIONEL VINDUER (UK) LIMITED
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVISTA AS | N/A | N/A |
| RATIONEL WINDOWS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2020 | Change in Reg. Office |
| 30/09/2020 | Finn Jespersen (916026515) has left the board |
| 24/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATIONEL WINDOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATIONEL WINDOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATIONEL WINDOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
19/08/2014 - Present (10 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/05/1991 - 01/06/1995 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 16/05/1991 - Present (33 years and 7 months) Secretary: 01/06/1995 - Present (29 years and 6 months) Born in Oct 1932 |
Resigned | Director&Secretary |
Current: 14 Past: 75 |
View Report |
|
01/06/1995 - 26/08/1999 (4 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VKR HOLDING AS | N/A | N/A |
| B18-1 AS | N/A | N/A |
| DOVISTA AS | N/A | N/A |
| DOVISTA IRL LIMITED | N/A | N/A |
| DOVISTA UK LIMITED | Active - Accounts Filed | View Report |
| RATIONEL WINDOWS (UK) LIMITED | In Liquidation | View Report |
| RATIONEL VINDUER AS | N/A | N/A |
| V&I CAP AS | N/A | N/A |
| VELFAC AS | N/A | N/A |
| VELFAC IRELAND LIMITED | N/A | N/A |
| VELUX AS | N/A | N/A |
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2020 | Change in Reg. Office |
| 30/09/2020 | Finn Jespersen (916026515) has left the board |
| 24/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Rachel Kay Attwood (925866047) has left the board |
| 17/01/2020 | Jan Boendorf Madsen (916026590) has left the board |
| 18/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | James Richard Rowley (922153840) has left the board |
| 22/05/2019 | Phill John Marris (924714744) has left the board |
| 22/05/2019 | New Board Member Rachel Kay Attwood (925866047) Appointed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Phill John Marris (924714744) Appointed |
| 30/05/2018 | Henrik Jesper Hansen (916026537) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 05/01/2017 | Thomas Tvedergaard Larsen (915279835) has left the board |
| 05/01/2017 | New Board Member James Richard Rowley (922153840) Appointed |
| 07/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Nicholas Julian Brown (910126621) Appointed |
| 18/06/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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