About

Registered Number: 01404506
Date of Incorporation: 08/12/1978 (40 years and 11 months ago)
Company Status: Active
Registered Address: 19 Sugarbrook Road, Aston Fields Industrial Estate, Bromsgrove, Worcs,, B60 3DN

 

Established in 1978, Ortlinghaus Uk Ltd are based in Bromsgrove. The organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Michael William 02 January 2018 - 1
HARTNAGEL, Christian 21 October 2014 - 1
LEMP, Jurgen N/A 01 January 2007 1
ORTLINGHAUS, Otto N/A 31 December 1993 1
SCHOEB, Thomas 21 October 2014 14 February 2018 1
WAINWRIGHT, Geoffrey 01 January 2007 12 December 2014 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Michael William 21 October 2014 - 1
FLETCHER, Catherine Deborah 01 January 2007 21 October 2014 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 06 February 2018
AP01 - Appointment of director 02 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 22 February 2015
TM01 - Termination of appointment of director 12 December 2014
AR01 - Annual Return 27 November 2014
AP03 - Appointment of secretary 21 October 2014
AP01 - Appointment of director 21 October 2014
TM02 - Termination of appointment of secretary 21 October 2014
AP01 - Appointment of director 21 October 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 06 November 2007
353 - Register of members 06 November 2007
386 - Notice of passing of resolution removing an auditor 05 October 2007
AUD - Auditor's letter of resignation 13 September 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 06 September 1994
RESOLUTIONS - N/A 14 February 1994
288 - N/A 14 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 27 August 1992
AUD - Auditor's letter of resignation 16 January 1992
AA - Annual Accounts 20 December 1991
363a - Annual Return 20 November 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 26 October 1989
287 - Change in situation or address of Registered Office 16 June 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 22 September 1988
288 - N/A 06 April 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
288 - N/A 01 June 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.