ROTORK ANALYSIS LIMITED
BATH

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Company number 02466765
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,750,000 . The most likely internet sites of ROTORK ANALYSIS LIMITED are www.rotorkanalysis.co.uk, and www.rotork-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Rotork Analysis Limited is a Private Limited Company. The company registration number is 02466765. Rotork Analysis Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Rotork Analysis Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. JONES, Stephen Rhys is a Director of the company. Secretary HANTON, David Gibson has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director EASSIE, Thomas Wake has been resigned. Director LUDLAM, Richard has been resigned. Director PAVY, Pierre Marie Eduoard has been resigned. Director PERKINS, David Martin has been resigned. Director SLATER, Robert Edward has been resigned. Director SMITH, David Treharne has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 01 February 1999
Director
JONES, Stephen Rhys
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
HANTON, David Gibson
Resigned: 01 June 1993
Secretary
WHITE, Mark Jonathan
Resigned: 31 January 1999
Appointed Date: 01 June 1993
Director
EASSIE, Thomas Wake
Resigned: 06 March 1996
89 years old
Director
LUDLAM, Richard
Resigned: 20 May 1994
91 years old
Director
PAVY, Pierre Marie Eduoard
Resigned: 31 December 1996
81 years old
Director
PERKINS, David Martin
Resigned: 05 November 1997
79 years old
Director
SLATER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 16 July 1998
74 years old
Director
SMITH, David Treharne
Resigned: 16 July 1998
87 years old
Director
WHITELEY, William Henry
Resigned: 02 May 2008
Appointed Date: 06 March 1996
77 years old

Persons With Significant Control

Rotork Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTORK ANALYSIS LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,750,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,750,000
...
... and 94 more events
02 Apr 1990
Secretary resigned;new secretary appointed
02 Apr 1990
Registered office changed on 02/04/90 from: 30 queen charlotte street bristol BS99 7QQ
02 Apr 1990
Accounting reference date notified as 31/12
23 Mar 1990
Company name changed oval (592) LIMITED\certificate issued on 23/03/90
05 Feb 1990
Incorporation

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