ROTH UK LIMITED
Active - Accounts Filed
General Information
NAME
ROTH UK LIMITED
COMPANY NUMBER
05469573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
www.roth-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2005
15/05/2007
CLIMATE PIPEWORK SYSTEMS LIMITED
WORCESTER
DY13 9RW
Telephone: 01905453424
TPS: No
Barracks Road
STOURPORT-ON-SEVERN
DY13 9RW
Unit 1a
Berkeley Business Park
Wainwright Road
Worcester, Worcestershire
WR4 9FA
Telephone: 453424
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 |
|---|---|---|
| ROTH NORTH EUROPE AS | N/A | N/A |
| ROTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTH 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 ROTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTH 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 |
|---|---|---|---|---|
|
29/03/2017 - Present (7 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2005 - 15/06/2007 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 02/06/2005 - Present (19 years and 6 months) Secretary: 15/06/2007 - Present (17 years and 6 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTH INDUSTRIES GMBH & CO. KG | N/A | N/A |
| ROTH NORTH EUROPE AS | N/A | N/A |
| ROTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 31/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 10/05/2017 | Elizabeth Ann Quartly (917855541) has left the board |
| 10/05/2017 | Elizabeth Ann Quartly (917855540) has left the board |
| 10/05/2017 | Claus-Hinrich Roth (915509238) has left the board |
| 10/05/2017 | New Company Secretary Graham Colin Moore (923089584) Appointed |
| 10/05/2017 | New Board Member Per Kronil (923089400) Appointed |
| 10/05/2017 | New Board Member Morten Nyvang Voss (923089231) Appointed |
| 24/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 11/06/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Elizabeth Ann Quartly (917855540) Appointed |
| 29/05/2013 | Michael Craig Darvill (909518848) has left the board |
| 23/04/2013 | New Accounts filed |
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