ROTARY PRECISION INSTRUMENTS UK LIMITED
BATH HUBER DIFFRAKTIONSTECHNIK (UK) LIMITED

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Company number 07789606
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address UNITS 9-11 THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JL
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Peter Marchbank as a secretary on 6 May 2016. The most likely internet sites of ROTARY PRECISION INSTRUMENTS UK LIMITED are www.rotaryprecisioninstrumentsuk.co.uk, and www.rotary-precision-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Rotary Precision Instruments Uk Limited is a Private Limited Company. The company registration number is 07789606. Rotary Precision Instruments Uk Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Rotary Precision Instruments Uk Limited is Units 9 11 The Maltings Industrial Estate Brassmill Lane Bath Somerset Ba1 3jl. . MARCHBANK, Peter is a Secretary of the company. HUBER, Norman is a Director of the company. MARCHBANK, Peter is a Director of the company. WHITEHEAD, Ian is a Director of the company. Secretary GRANT, Wendy has been resigned. Director WALFORD, John Graham has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
MARCHBANK, Peter
Appointed Date: 06 May 2016
Director
HUBER, Norman
Appointed Date: 28 September 2011
59 years old
Director
MARCHBANK, Peter
Appointed Date: 01 October 2015
66 years old
Director
WHITEHEAD, Ian
Appointed Date: 01 June 2015
64 years old

Resigned Directors

Secretary
GRANT, Wendy
Resigned: 06 May 2016
Appointed Date: 18 July 2013
Director
WALFORD, John Graham
Resigned: 01 October 2015
Appointed Date: 22 December 2011
74 years old

Persons With Significant Control

Mr Peter Marchbank
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ROTARY PRECISION INSTRUMENTS UK LIMITED Events

24 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Appointment of Mr Peter Marchbank as a secretary on 6 May 2016
06 May 2016
Termination of appointment of Wendy Grant as a secretary on 6 May 2016
02 Oct 2015
Appointment of Mr Peter Marchbank as a director on 1 October 2015
...
... and 18 more events
04 Jan 2012
Appointment of Mr John Graham Walford as a director
03 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012
Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,000,000.00
23 Dec 2011
Company name changed huber diffraktionstechnik (uk) LIMITED\certificate issued on 23/12/11
  • CONNOT ‐
28 Sep 2011
Incorporation

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