About

Registered Number: 05516352
Date of Incorporation: 22/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 1-3 The Courtyard The Courtyard, Calvin Street, Bolton, BL1 8PB

 

Rutronik Uk Ltd was founded on 22 July 2005 and are based in Bolton, it has a status of "Active". 1001-5000 people work at this organisation. This organisation is registered for VAT in the UK. The current directors of this company are listed as Sommer, Gregor, Dr, Rudel, Helmut Ludwig, Rudel, Thomas Michael Erhard, Schroer, Alexander Johannes Jakobus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDEL, Helmut Ludwig 30 August 2005 - 1
RUDEL, Thomas Michael Erhard 31 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SOMMER, Gregor, Dr 01 July 2018 - 1
SCHROER, Alexander Johannes Jakobus 31 August 2005 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 August 2018
AP03 - Appointment of secretary 03 August 2018
TM02 - Termination of appointment of secretary 03 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 05 August 2016
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 July 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 08 August 2007
225 - Change of Accounting Reference Date 05 June 2007
363s - Annual Return 15 August 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 31 August 2005
CERTNM - Change of name certificate 23 August 2005
NEWINC - New incorporation documents 22 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.