Rudolph & Hellmann Automotive Limited. Head office in Lichfield. Check Director.

Rudolph & Hellmann Automotive Limited, Lichfield

Rudolph & Hellmann Automotive Limited is a private limited company. Once, it was named Portwide Limited (changed on 2000-02-22). Situated at Charter House, Sandford Street, Lichfield WS13 6QA, this 24 years old firm was incorporated on 1999-11-24 and is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
4 directors can be found in this company: Martin F. (appointed on 01 June 2022), Markus F. (appointed on 02 November 2020), Torsten R. (appointed on 14 May 2019). When it comes to the secretaries (1 in total), we can name: Paul B. (appointed on 12 April 2019).

About
Name: Rudolph & Hellmann Automotive Limited
Number: 03881895
Incorporation date: 1999-11-24
End of financial year: 31 December


Address:	Charter House Sandford Street Lichfield WS13 6QA
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Hellmann Worldwide Logistics Ltd

6 April 2016

Address	Kuhlmann House Lancaster Way, Fradley Park, Lichfield, WS13 8SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	01108485
Nature of control:	25-50% voting rights 25-50% shares

Rudolph Holding Gmbh

6 April 2016

Address	34225 Harzweg 10, Baunatal, Hessen, Germany
Legal authority	Companies Act 2006
Legal form	Gmbh
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Rudolph & Hellmann Automotive Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hellmann Worldwide Logistics Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Lancaster Way, Fradley Park, WS13 8SX Lichfield. Rudolph Holding Gmbh has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Harzweg 10, Hessen.

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AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (35 pages)
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AA	Full accounts data made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (32 pages)
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AR01	Annual return made up to January 31, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on February 23, 2015: 50000.00 GBP capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 24, 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 24, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 31, 2003 (Director's particulars changed) annual return
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 15th, July 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 13/12/01 annual return
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 13/12/01 annual return
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 14th, November 2001 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 14th, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 24, 2000 (Director's particulars changed) annual return
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 24, 2000 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, March 2000 \| accounts	Free Download (1 page)

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