ROVTECH SOLUTIONS LIMITED
BARROW-IN-FURNESS ROVTECH SYSTEMS LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 2UE
Company number 02949672
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 16 ANDREWS WAY, ANDREWS WAY, BARROW-IN-FURNESS, CUMBRIA, LA14 2UE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Margot Barbara Smith as a director on 12 October 2016; Appointment of Mr Howard Bramwell Smith as a director on 12 October 2016; Termination of appointment of Barry Douglas Vernon as a director on 12 October 2016. The most likely internet sites of ROVTECH SOLUTIONS LIMITED are www.rovtechsolutions.co.uk, and www.rovtech-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. The distance to to Dalton Rail Station is 3.3 miles; to Askam Rail Station is 4.8 miles; to Ulverston Rail Station is 7.5 miles; to Foxfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovtech Solutions Limited is a Private Limited Company. The company registration number is 02949672. Rovtech Solutions Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Rovtech Solutions Limited is 16 Andrews Way Andrews Way Barrow in Furness Cumbria La14 2ue. The company`s financial liabilities are £326.22k. It is £45.04k against last year. The cash in hand is £1.25k. It is £-68.23k against last year. And the total assets are £458.59k, which is £1.87k against last year. JOHNSON, Robert Keith is a Director of the company. SMITH, Howard Bramwell is a Director of the company. SMITH, Margot Barbara is a Director of the company. Secretary OMER, Gary Dean has been resigned. Secretary RICHARDS, Howard James has been resigned. Secretary SMITH, Howard Bramwell has been resigned. Secretary WOOLVERIDGE, Beverley has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director OMER, Gary Dean has been resigned. Director RICHARDS, Howard James has been resigned. Director SMITH, Howard Bramwell has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director VERNON, Barry Douglas has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


rovtech solutions Key Finiance

LIABILITIES £326.22k
+16%
CASH £1.25k
-99%
TOTAL ASSETS £458.59k
+0%
All Financial Figures

Current Directors

Director
JOHNSON, Robert Keith
Appointed Date: 22 February 1996
77 years old
Director
SMITH, Howard Bramwell
Appointed Date: 12 October 2016
72 years old
Director
SMITH, Margot Barbara
Appointed Date: 12 October 2016
68 years old

Resigned Directors

Secretary
OMER, Gary Dean
Resigned: 17 December 2001
Appointed Date: 22 February 1996
Secretary
RICHARDS, Howard James
Resigned: 12 October 2016
Appointed Date: 25 November 2015
Secretary
SMITH, Howard Bramwell
Resigned: 25 November 2015
Appointed Date: 17 December 2001
Secretary
WOOLVERIDGE, Beverley
Resigned: 22 February 1996
Appointed Date: 13 July 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 18 July 1994
Director
OMER, Gary Dean
Resigned: 17 December 2001
Appointed Date: 13 July 1994
Director
RICHARDS, Howard James
Resigned: 12 October 2016
Appointed Date: 17 September 1999
62 years old
Director
SMITH, Howard Bramwell
Resigned: 25 November 2015
Appointed Date: 22 February 1996
72 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 13 July 1994
Appointed Date: 18 July 1994
Director
VERNON, Barry Douglas
Resigned: 12 October 2016
Appointed Date: 25 November 2015
66 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 18 July 1994

ROVTECH SOLUTIONS LIMITED Events

14 Oct 2016
Appointment of Mrs Margot Barbara Smith as a director on 12 October 2016
14 Oct 2016
Appointment of Mr Howard Bramwell Smith as a director on 12 October 2016
14 Oct 2016
Termination of appointment of Barry Douglas Vernon as a director on 12 October 2016
14 Oct 2016
Termination of appointment of Howard James Richards as a director on 12 October 2016
14 Oct 2016
Termination of appointment of Howard James Richards as a secretary on 12 October 2016
...
... and 81 more events
01 Aug 1994
Director resigned;new director appointed
01 Aug 1994
Secretary resigned;new secretary appointed;director resigned
01 Aug 1994
Registered office changed on 01/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Aug 1994
Registered office changed on 01/08/94 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ
18 Jul 1994
Incorporation

ROVTECH SOLUTIONS LIMITED Charges

23 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 25 March 2009
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 shore street barrow in furness cumbria. By way of…
18 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 20 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 7 shore street, barrow in furness cumbria. By way of…
18 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8 shore street barrow in furness cumbria. By way of…
6 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Hsbc Bank PLC
Description: The property at unit 7 shore street barrow-in-furness…
19 January 1996
Fixed and floating charge
Delivered: 27 January 1996
Status: Satisfied on 11 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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