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 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
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 |
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 |