ROTORK OVERSEAS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 01010160
Status Active
Incorporation Date 5 May 1971
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts 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 25,000,300 . The most likely internet sites of ROTORK OVERSEAS LIMITED are www.rotorkoverseas.co.uk, and www.rotork-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Rotork Overseas Limited is a Private Limited Company. The company registration number is 01010160. Rotork Overseas Limited has been working since 05 May 1971. The present status of the company is Active. The registered address of Rotork Overseas 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 HANTON, David Gibson has been resigned. Secretary WHITE, Mark Jonathan 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 "Activities of head offices".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 01 February 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
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
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: 04 January 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 OVERSEAS LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Oct 2016
Full accounts 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 25,000,300
16 Jun 2015
Full accounts 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 25,000,300
...
... and 87 more events
16 Aug 1987
Full accounts made up to 31 December 1986
12 Sep 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 06/06/86; full list of members
22 Dec 1975
Company name changed\certificate issued on 22/12/75
05 May 1971
Incorporation

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