RAHN (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RAHN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAHN (UK) LIMITED was incorporated 33 years ago on 24/07/1990 and has the registered number: 02525092. The accounts status is SMALL and accounts are next due on 30/09/2025.

RAHN (UK) LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANSPETER STRICKER Sep 1972 Swiss Director 2019-09-01 CURRENT
MR MARKUS MEYER Sep 1963 Swiss Director 2015-12-02 CURRENT
MR XAVIER MARGUERETTAZ Dec 1969 Swiss Director 2022-05-25 CURRENT
MR RENE GULDIMANN Mar 1969 Swiss Director 2015-12-02 CURRENT
MARKUS MEYER Swiss Secretary 2008-03-31 CURRENT
MARCEL GATTI Jul 1973 Swiss Director 2008-03-31 UNTIL 2022-05-25 RESIGNED
MR STEPHEN HARVEY BLECH Apr 1947 British Director 1993-10-01 UNTIL 1999-04-01 RESIGNED
HANS-PETER AMMANN Oct 1944 Swiss Director 1993-10-01 UNTIL 2004-04-20 RESIGNED
OTTO SCHEIDEGGER Secretary RESIGNED
PETER OBERLI Jun 1961 Secretary 2004-04-15 UNTIL 2008-03-31 RESIGNED
OTTO BUHLMANN Secretary 2002-01-18 UNTIL 2004-04-20 RESIGNED
JEAN PIERRE BUCHLER Secretary 1996-08-07 UNTIL 2002-01-18 RESIGNED
PETER HOFFENBERG Feb 1940 Austrian Director RESIGNED
MR STEFAN PFISTER Sep 1974 Swiss Director 2015-12-02 UNTIL 2019-05-31 RESIGNED
HANS KONRAD RAHN Oct 1933 Swiss Director RESIGNED
LASZLO ROBERT VARGA Sep 1965 Swiss Director 2004-04-15 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ana Patricia Argelia Rahn Erden 2016-04-06 4/1977 Zurich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMRO PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RAHN_(UK)_LIMITED - Accounts 2024-01-18 31-12-2023 £508,078 Cash £1,016,440 equity
Rahn (UK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £746,568 Cash £707,491 equity
Rahn (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £666,607 Cash £553,917 equity

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