About

Registered Number: 02397548
Date of Incorporation: 22/06/1989 (30 years and 5 months ago)
Company Status: Active
Registered Address: Stanmore House, 64-68 Blackburn Street, Radcliffe, Greater Manchester, M26 2JS

 

Having been setup in 1989, Raschig (UK) Ltd have registered office in Radcliffe, Greater Manchester. We do not know the number of employees at this organisation. The company has 13 directors listed as Roberts, Philip, Bouligaraki, Zoe, Cr Secretaries Limited, Arnold, Fritz Walter, Davidson, Paul, Dehe, Gunter Walter, Dr, Diehlmann, Christian, Hubis, Mark Joseph, Dr, Neis, Heinz, Dr, Raschig, Friedrich August, Smet, Franz Willi, Wassenberger, Willy, Wassermann, Martin, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULIGARAKI, Zoe 14 May 2018 - 1
ARNOLD, Fritz Walter 25 November 1995 30 June 1996 1
DAVIDSON, Paul N/A 30 June 2008 1
DEHE, Gunter Walter, Dr 01 November 2008 30 June 2011 1
DIEHLMANN, Christian 09 July 2007 01 November 2008 1
HUBIS, Mark Joseph, Dr 01 July 2011 31 August 2013 1
NEIS, Heinz, Dr 01 September 2013 14 May 2018 1
RASCHIG, Friedrich August N/A 25 November 1995 1
WASSENBERGER, Willy N/A 25 November 1995 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Philip 17 June 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dorothy Kamins/
1934-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
Mr Philip Evans Kamins/
1936-10
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 15 March 2018
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 04 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 05 November 2013
AUD - Auditor's letter of resignation 17 October 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 04 October 2012
CH03 - Change of particulars for secretary 20 July 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 08 May 2009
287 - Change in situation or address of Registered Office 29 April 2009
MISC - Miscellaneous document 23 March 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 01 July 2008
287 - Change in situation or address of Registered Office 26 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 23 June 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 12 July 2002
AUD - Auditor's letter of resignation 01 June 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 27 August 1999
287 - Change in situation or address of Registered Office 17 August 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 26 June 1998
AUD - Auditor's letter of resignation 27 February 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 20 June 1997
288 - N/A 05 August 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 17 April 1996
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 16 June 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 27 May 1992
288 - N/A 16 January 1992
363a - Annual Return 04 December 1991
AA - Annual Accounts 14 October 1991
288 - N/A 08 September 1991
AA - Annual Accounts 01 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
288 - N/A 12 July 1990
MEM/ARTS - N/A 07 November 1989
RESOLUTIONS - N/A 01 November 1989
123 - Notice of increase in nominal capital 01 November 1989
CERTNM - Change of name certificate 30 October 1989
CERTNM - Change of name certificate 30 October 1989
288 - N/A 27 October 1989
MEM/ARTS - N/A 24 October 1989
287 - Change in situation or address of Registered Office 24 October 1989
288 - N/A 24 October 1989
288 - N/A 24 October 1989
288 - N/A 24 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1989
288 - N/A 12 October 1989
NEWINC - New incorporation documents 22 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.