About

Registered Number: 01404506
Date of Incorporation: 08/12/1978 (42 years and 2 months ago)
Company Status: Active
Registered Address: 19 Sugarbrook Road, Aston Fields Industrial Estate, Bromsgrove, Worcs,, B60 3DN

 

Based in Bromsgrove, Ortlinghaus Uk Ltd was registered on 08 December 1978, it's status at Companies House is "Active". There are currently 1-10 employees at Ortlinghaus Uk Ltd. Burton, Michael William, Hartnagel, Christian, Fletcher, Catherine Deborah, Lemp, Jurgen, Ortlinghaus, Otto, Schoeb, Thomas, Wainwright, Geoffrey are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
AA - Annual Accounts 12 February 2020
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.