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ROHM (GREAT BRITAIN) LIMITED

Learn more about ROHM (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR

ROHM (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00629431
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company ROHM (GREAT BRITAIN) LIMITED is a Private Limited Company, registration number 00629431, established in United Kingdom on the 2. June 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR. Business of the company ROHM (GREAT BRITAIN) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ROHM (GREAT BRITAIN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.27

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.23
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DIRECTOR APPOINTED MR DAVID BRIDGENS
Form type: AP01
Date: 2015.11.13
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DIRECTOR APPOINTED DR JOACHIM HUMMLER
Form type: AP01
Date: 2015.08.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.10
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CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Form type: AD01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY BRENDA CALLAN
Form type: TM02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR BRENDA CALLAN
Form type: TM01
Date: 2014.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH
Form type: AD01
Date: 2013.10.24
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON THOMAS LONG / 17/05/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 17/05/2011
Form type: CH01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 17/05/2011
Form type: CH03
Date: 2012.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON THOMAS LONG / 01/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE CALLAN / 01/10/2009
Form type: CH01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.20
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

PALMERSTON SECRETARIES LIMITED (current)
Secretary, 2014.06.30
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
DAVID BRIDGENS (current)
Director, 2015.11.01
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
JOACHIM HUMMLER (current)
Director, 2015.08.01
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
BARRINGTON THOMAS LONG (current)
Director, ENGINEER, 1991.05.01
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
ENGLAND
BRENDA JANE CALLAN (resigned)
Secretary, 1991.05.01 - 2014.06.30
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
BRENDA JANE CALLAN (resigned)
Director, CREDIT CONTROLLER, 1991.05.01 - 2014.06.30
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
INGEMAR RUSTAN REMSTEDT (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.01 - 1996.01.30
7 KNARSDALE CLOSE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS

Companies near to ROHM (GREAT BRITAIN) ltd.

Information about the Private Limited Company ROHM (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data