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REHAU LIMITED

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

Company details

HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN

REHAU LIMITED on the map

Company type: Private Limited Company
Company number: 00722004
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.19
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 26900000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR APPOINTED MR MATTHEW RICHARD BAKER
Form type: AP01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GALLAGHER
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY ERIKA WHITE
Form type: TM02
Date: 2015.01.07
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SECRETARY APPOINTED MR CARLOS MANUEL SOARES ESTEVES
Form type: AP03
Date: 2015.01.07
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE
Form type: TM01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF HASERT
Form type: TM01
Date: 2011.06.06
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED MR GRAEME BAINBRIDGE
Form type: AP01
Date: 2010.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE
Form type: TM01
Date: 2010.04.27
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT EBERHARD KARL WAGNER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TIMOTHY ADRIAN WARE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'GALLAGHER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HITCHIN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KARL HASERT / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BAINBRIDGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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AD 13/08/09, GBP SI [email protected]=17900000, GBP IC 9000000/26900000
Form type: 88(2)
Date: 2009.08.27
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NC INC ALREADY ADJUSTED 10/08/09
Form type: 123
Date: 2009.08.13
£2.95
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GBP NC 15000000/35000000, 10/08/2009
Form type: RES04
Date: 2009.08.13
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DIRECTOR APPOINTED CLIVE TIMOTHY ADRIAN WARE
Form type: 288a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER
Form type: 288a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED RUDOLF KARL HASERT
Form type: 288a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED GRAEME BAINBRIDGE
Form type: 288a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08

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Company directors and board members:

CARLOS MANUEL SOARES ESTEVES (current)
Secretary, 2015.01.01
HILL COURT WALFORD , ROSS ON WYE HEREFORDSHIRE
HR9 5QN
MATTHEW RICHARD BAKER (current)
Director, FINANCE DIRECTOR, 2015.01.01
HILL COURT WALFORD , ROSS ON WYE HEREFORDSHIRE
HR9 5QN
MARTIN JOHN HITCHIN (current)
Director, CHIEF EXECUTIVE, 2006.10.10
13 BAGGALLAY STREET , HEREFORD
HR4 0DZ, HEREFORDSHIRE
HELMUT EBERHARD KARL WAGNER (current)
Director, INDUSTRIAL EXECUTIVE, 1991.10.18
BREICHTENSTR 4 MURI-BERN CH 3074 ,
FOREIGN
SWITZERLAND
CLIVE TIMOTHY ADRIAN WARE (current)
Director, DIRECTOR HR, 2008.04.08
7 TINTERN CLOSE BELMONT , HEREFORD
HR2 7US, HEREFORDSHIRE
ERIKA WHITE (resigned)
Secretary, 1991.10.18 - 2014.12.31
HOME FARM HILL COURT WALFORD , ROSS ON WYE
HR9 5QN, HEREFORDSHIRE
GRAEME ROBERTSOON BAINBRIDGE (resigned)
Director, EXECUTIVE DIRECTOR, 2009.04.08 - 2010.03.31
10 WESTON PARK WESTON UNDER PENYARD , ROSS ON WYE
HR9 7FR, HEREFORDSHIRE
GRAEME ROBERTSOON BAINBRIDGE (resigned)
Director, EXECUTIVE DIRECTOR, 2010.09.01 - 2014.08.31
HILL COURT WALFORD , ROSS ON WYE HEREFORDSHIRE
HR9 5QN
RUDOLF KARL HASERT (resigned)
Director, BUSINESS DIVISION DIRECTOR, 2009.04.08 - 2011.04.28
44 EDWARD ST, GLENVISTA , JOHANNESBURG
2058 SOUTH AFRICA
SOUTH AFRICA
PATRICK MICHAEL O'GALLAGHER (resigned)
Director, DIRECTOR FINANCE, 2009.04.08 - 2014.12.31
GARDEN COTTAGE HILL COURT , ROSS ON WYE
HR9 5QN, HEREFORDSHIRE
HENDRICK VAN STAVEREN (resigned)
Director, GENERAL SALES MANAGER, 1991.10.18 - 1993.07.15
4 LANGDALE ROAD BRAMHALL , STOCKPORT
SK7 1DH, CHESHIRE
DEREK WOOD (resigned)
Director, FINANCE DIRECTOR, 1991.10.18 - 2006.10.10
GARDEN COTTAGE HILL COURT , ROSS ON WYE
HR9 5QN, HEREFORDSHIRE

Companies near to REHAU ltd.

Information about the Private Limited Company REHAU 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: 2016.05.30. Reload the data