RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is an active private limited company, incorporated on 24 November 1999. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Sandford Street, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RUDOLPH & HELLMANN AUTOMOTIVE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHARTER HOUSE
Address Line 2	SANDFORD STREET
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS13 6QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Directors

(The company's officers)

MR MARTIN FEDOROWICZ

(~47 year old German national)

CHARTER HOUSE SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 01/06/2022

MR MARKUS FELLMANN

(~56 year old German national)

CHARTER HOUSE SANDFORD STREET, LICHFIELD, WS13 6QA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR ROBERT JUST

(~50 year old German national)

CHARTER HOUSE SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/12/2017

DR TORSTEN RUDOLPH

(~53 year old German national)

CHARTER HOUSE SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA, ENGLAND

Current Director
Gives occupation as OWNER RUDOLPH LOGISTICS GROUP GMBH
Usually resident in GERMANY

Appointed on 14/05/2019

MR PAUL BROWN

CHARTER HOUSE SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA, ENGLAND

Current Secretary

Appointed on 12/04/2019

Connections

(Shared officers)

HELLMANN WORLDWIDE LOGISTICS LIMITED

MR MARKUS FELLMANN

HIF HOLDINGS (U.K.) LIMITED

MR MARKUS FELLMANN

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)