ROHM (Great Britain) Limited

Company Name	ROHM (Great Britain) Limited
Directors	Gerhard Glanz and Robert Anthony James
Company Status	Active
Company Number	00629431
Category	Private Limited Company
Incorporation Date	2 June 1959(64 years, 11 months ago)
Previous Name	Michael S.Thompson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Gerhard Glanz
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Austrian
Status	Current
Appointed	28 February 2018(58 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Robert Anthony James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(59 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Webb Ellis Business Park Woodside Park Rugby CV21 2NP

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2014(55 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Brenda Jane Callan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(31 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 June 2014)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Barrington Thomas Long
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(31 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 July 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Brenda Jane Callan
Nationality	British
Status	Resigned
Appointed	01 May 1991(31 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Ingemar Rustan Remstedt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1992(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1996)
Role	Technical Director
Correspondence Address	7 Knarsdale Close Brierley Hill West Midlands DY5 3RF

Director Name	Dr Joachim Hummler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2015(56 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr David Bridgens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(56 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Damiano Riccardo Casafina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 2017(58 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£815,908
Cash	£81,036
Current Liabilities	£335,040

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 September 2012	Delivered on: 27 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 ashway centre elm crescent kingston-upon-thames t/no SGL652085 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

26 September 2012

Delivered on: 27 September 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 ashway centre elm crescent kingston-upon-thames t/no SGL652085 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 February 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 February 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 February 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 July 2018	Termination of appointment of David Bridgens as a director on 20 July 2018 (1 page)
13 July 2018	Notification of a person with significant control statement (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
1 June 2018	Appointment of Mr Robert Anthony James as a director on 1 June 2018 (2 pages)
28 March 2018	Termination of appointment of Damiano Riccardo Casafina as a director on 28 February 2018 (1 page)
28 March 2018	Appointment of Mr Gerhard Glanz as a director on 28 February 2018 (2 pages)
12 February 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
1 December 2017	Appointment of Mr Damiano Riccardo Casafina as a director on 6 October 2017 (2 pages)
1 December 2017	Appointment of Mr Damiano Riccardo Casafina as a director on 6 October 2017 (2 pages)
7 November 2017	Satisfaction of charge 1 in full (2 pages)
7 November 2017	Satisfaction of charge 1 in full (2 pages)
2 November 2017	Termination of appointment of Joachim Hummler as a director on 6 October 2017 (1 page)
2 November 2017	Termination of appointment of Joachim Hummler as a director on 6 October 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 March 2017	Full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Full accounts made up to 31 December 2016 (10 pages)
17 August 2016	Termination of appointment of Barrington Thomas Long as a director on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Barrington Thomas Long as a director on 31 July 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 (6 pages)
23 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 November 2015	Appointment of Mr David Bridgens as a director on 1 November 2015 (2 pages)
13 November 2015	Appointment of Mr David Bridgens as a director on 1 November 2015 (2 pages)
21 August 2015	Appointment of Dr Joachim Hummler as a director on 1 August 2015 (2 pages)
21 August 2015	Appointment of Dr Joachim Hummler as a director on 1 August 2015 (2 pages)
21 August 2015	Appointment of Dr Joachim Hummler as a director on 1 August 2015 (2 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,000 (4 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,000 (4 pages)
10 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2014	Appointment of Palmerston Secretaries Limited as a secretary on 30 June 2014 (2 pages)
14 August 2014	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 14 August 2014 (1 page)
14 August 2014	Appointment of Palmerston Secretaries Limited as a secretary on 30 June 2014 (2 pages)
14 August 2014	Termination of appointment of Brenda Jane Callan as a secretary on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Brenda Jane Callan as a director on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Brenda Jane Callan as a secretary on 30 June 2014 (1 page)
14 August 2014	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Brenda Jane Callan as a director on 30 June 2014 (1 page)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,000 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,000 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,000 (4 pages)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Director's details changed for Brenda Jane Callan on 17 May 2011 (2 pages)
17 May 2012	Secretary's details changed for Brenda Jane Callan on 17 May 2011 (1 page)
17 May 2012	Director's details changed for Barrington Thomas Long on 17 May 2011 (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Director's details changed for Barrington Thomas Long on 17 May 2011 (2 pages)
17 May 2012	Secretary's details changed for Brenda Jane Callan on 17 May 2011 (1 page)
17 May 2012	Director's details changed for Brenda Jane Callan on 17 May 2011 (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 May 2010	Director's details changed for Brenda Jane Callan on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Brenda Jane Callan on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Brenda Jane Callan on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Barrington Thomas Long on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Barrington Thomas Long on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Barrington Thomas Long on 1 October 2009 (2 pages)
20 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
17 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
1 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 May 2004	Return made up to 01/05/04; full list of members (7 pages)
7 May 2004	Return made up to 01/05/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2002	Return made up to 01/05/02; full list of members (7 pages)
23 May 2002	Return made up to 01/05/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 May 2001	Return made up to 01/05/01; full list of members (6 pages)
17 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 31 December 1997 (14 pages)
23 February 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 31 December 1996 (14 pages)
27 February 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1996	Return made up to 01/05/96; full list of members (6 pages)
20 May 1996	Return made up to 01/05/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
24 May 1995	Return made up to 01/05/95; no change of members (4 pages)
24 May 1995	Return made up to 01/05/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 August 1977	Company name changed\certificate issued on 15/08/77 (2 pages)
2 June 1959	Incorporation (12 pages)
2 June 1959	Incorporation (12 pages)