ROHDEN UK LIMITED

ROHDEN UK LIMITED is an active private limited company, incorporated on 16 June 1998. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROHDEN UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PM+M
Address Line 1	GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 5QB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

ROHDEN UK LIMITED

Directors

(The company's officers)

BLAIR LONGVILLE

(~58 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 16/06/1998

MRS DEBORAH ANNE LONGVILLE

(~58 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/1998

LINO ROHDEN

(~71 year old Brazilian national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 07/10/1999

JOHN WILLAM SMITH

(~80 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/1998

MRS MARGARET DORIS SMITH

(~81 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2023

MRS DEBORAH ANNE LONGVILLE

(~58 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/1998

Shareholders

(Persons of Significant Control)

John Willam Smith

(~80 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PRESTIGE DOORS LIMITED

MRS MARGARET DORIS SMITH

ROHDEN JOINERY PRODUCTS LIMITED

BLAIR LONGVILLE
MRS DEBORAH ANNE LONGVILLE
JOHN WILLAM SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)