ROTORK CONTROLS LIMITED
BATH

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Company number 00608345
Status Active
Incorporation Date 21 July 1958
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 16,015,000 . The most likely internet sites of ROTORK CONTROLS LIMITED are www.rotorkcontrols.co.uk, and www.rotork-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Rotork Controls Limited is a Private Limited Company. The company registration number is 00608345. Rotork Controls Limited has been working since 21 July 1958. The present status of the company is Active. The registered address of Rotork Controls Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. DAVIS, Jonathan Mark is a Director of the company. FRANCE, Peter Ian is a Director of the company. Secretary SLATER, Robert Edward has been resigned. Director EASSIE, Thomas Wake 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 "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 02 March 1999
Director
DAVIS, Jonathan Mark
Appointed Date: 01 April 2010
59 years old
Director
FRANCE, Peter Ian
Appointed Date: 04 January 2008
57 years old

Resigned Directors

Secretary
SLATER, Robert Edward
Resigned: 02 March 1999
Director
EASSIE, Thomas Wake
Resigned: 06 March 1996
89 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
Appointed Date: 06 March 1996
87 years old
Director
WHITELEY, William Henry
Resigned: 04 January 2008
77 years old

Persons With Significant Control

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

ROTORK CONTROLS LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 16,015,000
16 Jun 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 16,015,000
...
... and 97 more events
22 Sep 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Director resigned
09 Aug 1986
Return made up to 06/06/86; full list of members
11 Jun 1971
Company name changed\certificate issued on 11/06/71
21 Jul 1958
Incorporation

ROTORK CONTROLS LIMITED Charges

3 March 1999
Deed of charge over credit balances
Delivered: 10 March 1999
Status: Satisfied on 27 April 2010
Persons entitled: Barclays Bank PLC
Description: Account no.90608580. The charge creates a fixed charge over…

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