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RETTIG (UK) LIMITED

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

Company details

EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PG

RETTIG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00653648
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GASSER
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR KIERAN MCCAULEY
Form type: TM01
Date: 2015.07.01
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 8307386.8
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CURRIE / 01/01/2014
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LYNCH / 01/01/2015
Form type: CH01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON
Form type: TM01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED MR KIERAN MCCAULEY
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR CHRISTOPH GASSER
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR BARRY LYNCH
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR MARTIN WRIGHT
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARKUS LENGAUER
Form type: TM01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN EDWARDS / 23/05/2012
Form type: CH01
Date: 2012.05.23
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS LENGAUR / 23/05/2012
Form type: CH01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS OLANDER / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS LENGAUR / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CURRIE / 01/07/2011
Form type: CH01
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/07/2011
Form type: CH03
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 19/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS OLANDER / 19/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 19/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON / 19/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LENGAUR / 19/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CURRIE / 19/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FCMA GARY MARSHALL / 19/05/2010
Form type: CH03
Date: 2010.07.01
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DIRECTOR APPOINTED CHRISTOPHER ALAN EDWARDS
Form type: AP01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR KLAUS ROGETZER
Form type: TM01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED GARY MARSHALL
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED DAVID TAYLOR
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED LINDA CURRIE
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN BUSTIN
Form type: 288b
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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S366A DISP HOLDING AGM 04/06/07
Form type: ELRES
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 04/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

GARY MARSHALL (current)
Secretary, FINANCE DIRECTOR, 2002.10.01
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
LINDA CURRIE (current)
Director, CHIEF PERSONNEL OFFICER, 2009.03.02
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
BARRY LYNCH (current)
Director, SALES & MARKETING DIRECTOR, 2013.09.20
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
GARY MARSHALL (current)
Director, FINANCE DIRECTOR, 2009.03.02
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
TOMAS OLANDER (current)
Director, CFO, 2007.02.01
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
IAN LESLIE BOYD (resigned)
Secretary, 2001.01.23 - 2002.10.01
3 THE FELLSIDE KENTON , NEWCASTLE UPON TYNE
NE3 4LJ, TYNE & WEAR
GORDON FRANCIS FRANKLIN (resigned)
Secretary, 1992.05.19 - 1999.12.03
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
THOMAS ANTHONY NEWTON (resigned)
Secretary, 2000.03.17 - 2001.01.23
29 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
PETER JEFFREY ROTHWELL (resigned)
Secretary, 1999.12.03 - 2000.03.17
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
JOHN KEITH ACORNLEY (resigned)
Director, 1999.12.03 - 2000.03.17
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
ANTHONY JOHN BIGGIN (resigned)
Director, GENERAL MANAGEMENT, 2001.06.14 - 2003.03.10
THE DOWER HOUSE MAIN STREET WINSTER , MATLOCK
DE4 2DH, DERBYSHIRE
HENRIK BJORNSTROM (resigned)
Director, CFO, 2004.09.01 - 2005.06.13
MORTVAGEN 15B , 62170 ESBO
FINLAND
NORMAN WILLIAM BUSTIN (resigned)
Director, 2005.06.17 - 2008.12.31
2 MARIGOLD CLOSE OAKWOOD , DERBY
DE21 2SE
LUC DENIS FRANCOIS CARDINAELS (resigned)
Director, 2000.03.17 - 2003.12.23
WATERKASTEELSTRAAT 38 BILZEN 3740 , BELGIUM
FOREIGN
CHRISTOPHER ALAN EDWARDS (resigned)
Director, SALES & MARKETING DIRECTOR, 2009.10.30 - 2013.08.21
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
THOMAS FRANCK (resigned)
Director, CEO, 2004.09.01 - 2005.09.23
PARKKIKUJA 13 , FI 00850 HELSINKI
FOREIGN
FINLAND
CHRISTOPH GASSER (resigned)
Director, COMMERCIAL DIRECTOR, 2014.04.02 - 2015.06.30
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
BRYAN MARK GRAY (resigned)
Director, 1999.12.03 - 2000.03.17
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
JAMES BROUGHTON GREAVES (resigned)
Director, 1992.05.19 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
TREVOR TERENCE HARVEY (resigned)
Director, 2000.03.17 - 2000.12.07
7 WHICKHAM LODGE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
MARKUS LENGAUER (resigned)
Director, CEO, 2005.09.23 - 2013.01.01
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
JAMES RUSHWORTH HOPE LOUDON (resigned)
Director, 1992.05.19 - 1999.12.03
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
NEIL MACPHERSON (resigned)
Director, MANAGING DIRECTOR, 2004.10.30 - 2014.04.02
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
GARY MARSHALL (resigned)
Director, FINANCE DIRECTOR, 2004.10.30 - 2005.06.17
10 LYONS ROAD GARDEN VILLAGE , RICHMOND
DL10 4NS, NORTH YORKSHIRE
SAMUEL MARSHALL (resigned)
Director, 1992.05.19 - 1995.12.08
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
KIERAN MCCAULEY (resigned)
Director, GROUP PURCHASING MANAGER, 2014.04.02 - 2015.06.30
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR
FRANCIS JOHN MCKAY (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1999.10.31
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
THOMAS ANTHONY NEWTON (resigned)
Director, COMPANY DIRECTOR, 2001.01.23 - 2002.03.31
29 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
TOMAS OLANDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.12.23 - 2004.09.01
URSINSGATAN 3A-27 , 20100 ABO
FINLAND
PATRICK MONTAGUE PHILBY (resigned)
Director, 1995.08.15 - 1999.12.03
HAYLES PIECE KINTBURY , HUNGERFORD
RG17 9SY, BERKSHIRE
KLAUS ROGETZER (resigned)
Director, BRAND DIRECTOR, 2007.02.01 - 2009.10.30
PICHLSTRASSE 22 , MITTERDORF
STEIERMARK 8662
AUSTRIA
ANNE SCHOUTEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.12.23 - 2004.09.01
CAESARLAAN 2 , 3584 AN UTRECHT
FOREIGN
HOLLAND
COLIN SCOTT (resigned)
Director, 1992.05.19 - 1995.08.15
19 HEYVILLE CROFT , KENILWORTH
CV8 2SR, WARWICKSHIRE
ILKKA TAPIO SUOMINEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.01.23 - 2003.12.23
KLEINE LOOIERSSTRAAT 20 , MAASTRICHT
6211JL
NETHERLANDS
DAVID TAYLOR (resigned)
Director, PLANT MANAGER, 2009.03.02 - 2014.04.02
EASTERN AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0PG, TYNE & WEAR

Companies near to RETTIG (UK) ltd.

Information about the Private Limited Company RETTIG (UK) 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: 2016.05.25. Reload the data