Rodenstock (u.k.) Limited in Crossways Business Park DARTFORD - DA2 6QH

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Rodenstock (u.k.) Limited DARTFORD

Founded in 1932, Rodenstock (u.k.), classified under reg no. 00266467 is an active company. Currently registered at Radius Anchor Boulevard DA2 6QH, Dartford the company has been in the business for 92 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Matthew A., Martin H. and Peter T.. Of them, Martin H., Peter T. have been with the company the longest, being appointed on 18 January 2021 and Matthew A. has been with the company for the least time - from 8 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rodenstock (u.k.) Limited Address / Contact

Office Address	Radius Anchor Boulevard
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00266467
Date of Incorporation	Fri, 24th Jun 1932
Industry	Other manufacturing n.e.c.
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	92 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Matthew A.

Position: Director

Appointed: 08 June 2023

Martin H.

Position: Director

Appointed: 18 January 2021

Peter T.

Position: Director

Appointed: 18 January 2021

Olga S.

Position: Director

Appointed: 18 January 2021

Resigned: 05 April 2023

Olga S.

Position: Secretary

Appointed: 18 January 2021

Resigned: 05 April 2023

David B.

Position: Director

Appointed: 31 August 2019

Resigned: 18 January 2021

Arend B.

Position: Director

Appointed: 31 October 2018

Resigned: 31 August 2019

Niels J.

Position: Director

Appointed: 01 June 2014

Resigned: 31 October 2018

Ian H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 07 December 2012

Resigned: 01 January 2014

Michael G.

Position: Director

Appointed: 07 December 2012

Resigned: 18 January 2021

Sven S.

Position: Director

Appointed: 07 December 2012

Resigned: 08 August 2017

Jennifer P.

Position: Director

Appointed: 07 December 2012

Resigned: 14 April 2021

Oliver K.

Position: Director

Appointed: 07 December 2012

Resigned: 31 March 2019

Michael G.

Position: Secretary

Appointed: 21 November 2011

Resigned: 18 January 2021

Dietmar R.

Position: Secretary

Appointed: 29 November 2009

Resigned: 21 November 2011

Rodenstock (u.k.) Limited

Position: Corporate Director

Appointed: 27 November 2009

Resigned: 27 November 2009

Andrew C.

Position: Director

Appointed: 27 November 2009

Resigned: 21 December 2012

Dietmar R.

Position: Director

Appointed: 01 July 2009

Resigned: 01 June 2014

Olaf G.

Position: Director

Appointed: 01 November 2008

Resigned: 30 September 2010

Barry D.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2009

Rodenstock (uk) Limited

Position: Corporate Director

Appointed: 01 September 2008

Resigned: 01 September 2008

Nicholas L.

Position: Director

Appointed: 01 January 2008

Resigned: 14 September 2008

Sean M.

Position: Director

Appointed: 01 January 2008

Resigned: 18 April 2008

Johannes B.

Position: Director

Appointed: 01 June 2007

Resigned: 24 October 2008

Michael K.

Position: Director

Appointed: 01 March 2007

Resigned: 18 January 2021

Keith C.

Position: Director

Appointed: 02 January 2007

Resigned: 31 July 2007

Ludger V.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2007

Giancarlo G.

Position: Director

Appointed: 10 February 2006

Resigned: 07 February 2008

Bernhard M.

Position: Director

Appointed: 03 October 2005

Resigned: 31 May 2006

Dieter M.

Position: Director

Appointed: 27 February 2004

Resigned: 01 March 2007

Frieder L.

Position: Director

Appointed: 26 June 2002

Resigned: 27 February 2004

Edgar L.

Position: Director

Appointed: 01 May 2001

Resigned: 03 October 2005

Dinesh P.

Position: Director

Appointed: 09 February 2001

Resigned: 29 November 2009

Egon M.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2002

Peter B.

Position: Director

Appointed: 20 January 1998

Resigned: 31 March 1998

Hansjoachim O.

Position: Director

Appointed: 27 July 1995

Resigned: 01 September 2000

Dietrich G.

Position: Director

Appointed: 27 July 1995

Resigned: 31 October 1997

Dinesh P.

Position: Secretary

Appointed: 14 March 1995

Resigned: 29 November 2009

Christopher H.

Position: Director

Appointed: 20 July 1992

Resigned: 12 February 2006

Anthony H.

Position: Director

Appointed: 20 July 1992

Resigned: 26 June 2002

Frank J.

Position: Director

Appointed: 20 July 1992

Resigned: 31 July 1995

John C.

Position: Director

Appointed: 20 July 1992

Resigned: 14 March 1995

Terry S.

Position: Director

Appointed: 20 July 1992

Resigned: 23 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is London Optical Company Limited from Gravesend, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

London Optical Company Limited

Unit U Springhead Road, Northfleet, Gravesend, DA11 8HJ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00338215
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, February 2011	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, April 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, July 1997	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, July 1997	accounts
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 22nd, August 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 22nd, August 1995	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 25th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, August 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, August 1992	accounts
AA	Accounts for a medium company for the period ending on Monday 31st December 1990 filed on: 22nd, August 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on Monday 31st December 1990 filed on: 22nd, August 1991	accounts
AA	Accounts for a medium company for the period ending on Sunday 31st December 1989 filed on: 9th, November 1990	accounts
AA	Accounts for a medium company for the period ending on Sunday 31st December 1989 filed on: 9th, November 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on Saturday 31st December 1988 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts for a medium company for the period ending on Saturday 31st December 1988 filed on: 20th, October 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 21st, December 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 21st, December 1988	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 28th, January 1988	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 28th, January 1988	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 17th, November 1986	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 17th, November 1986	accounts	Free Download

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