Company number 04686043
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 11 MAUN VALLEY INDUSTRIAL ESTATE JUNCTION ROAD, MAUN VALLEY INDUSTRIAL PARK, SUTTON-IN-ASHFIELD, NOTTS, ENGLAND, NG17 5GS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Station Motors, Station Road Sutton-in-Ashfield Nottinghamshire NG17 5HF to 11 Maun Valley Industrial Estate Junction Road Maun Valley Industrial Park Sutton-in-Ashfield Notts NG17 5GS on 13 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROTEC ROTATING ELECTRICS LIMITED are www.rotecrotatingelectrics.co.uk, and www.rotec-rotating-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.1 miles; to Bulwell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotec Rotating Electrics Limited is a Private Limited Company.
The company registration number is 04686043. Rotec Rotating Electrics Limited has been working since 04 March 2003.
The present status of the company is Active. The registered address of Rotec Rotating Electrics Limited is 11 Maun Valley Industrial Estate Junction Road Maun Valley Industrial Park Sutton in Ashfield Notts England Ng17 5gs. . HOLMES, William Alwyn is a Secretary of the company. GRANEY, Michael John is a Director of the company. GRANEY, Sara is a Director of the company. HOLMES, William Alwyn is a Director of the company. Director WARD, Norman John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
WARD, Norman John
Resigned: 28 February 2012
Appointed Date: 04 March 2003
80 years old
Persons With Significant Control
Ms Sara Graney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alwyn Holmes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Graney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTEC ROTATING ELECTRICS LIMITED Events
13 Mar 2017
Registered office address changed from Station Motors, Station Road Sutton-in-Ashfield Nottinghamshire NG17 5HF to 11 Maun Valley Industrial Estate Junction Road Maun Valley Industrial Park Sutton-in-Ashfield Notts NG17 5GS on 13 March 2017
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
13 Dec 2004
Total exemption small company accounts made up to 29 February 2004
27 Mar 2004
Return made up to 04/03/04; full list of members
11 Feb 2004
Accounting reference date shortened from 31/03/04 to 29/02/04
15 May 2003
New director appointed
04 Mar 2003
Incorporation