ROTO SPA LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UY

Company number 05038372
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 35 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England to 35 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 6 December 2016; Registered office address changed from Rostrevor Vicarage Lane Water Orton Birmingham B46 1RX to 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB on 8 August 2016. The most likely internet sites of ROTO SPA LIMITED are www.rotospa.co.uk, and www.roto-spa.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Roto Spa Limited is a Private Limited Company. The company registration number is 05038372. Roto Spa Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Roto Spa Limited is 35 Boldmere Road Sutton Coldfield West Midlands England B73 5uy. The company`s financial liabilities are £0.58k. It is £-11.09k against last year. And the total assets are £409.78k, which is £80.74k against last year. ZACAROLI, Matthew Gerard is a Secretary of the company. ROWNTREE, Karl Andrew is a Director of the company. SMITH, Jason is a Director of the company. ZACAROLI, Matthew Gerard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TWOMLOW, Rebecca Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


roto spa Key Finiance

LIABILITIES £0.58k
-96%
CASH n/a
TOTAL ASSETS £409.78k
+24%
All Financial Figures

Current Directors

Secretary
ZACAROLI, Matthew Gerard
Appointed Date: 09 February 2004
Director
ROWNTREE, Karl Andrew
Appointed Date: 31 August 2010
47 years old
Director
SMITH, Jason
Appointed Date: 31 August 2010
52 years old
Director
ZACAROLI, Matthew Gerard
Appointed Date: 09 February 2004
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
TWOMLOW, Rebecca Susan
Resigned: 31 December 2011
Appointed Date: 09 February 2004
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Catherine Elizabeth Zacaroli
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTO SPA LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Registered office address changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England to 35 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 6 December 2016
08 Aug 2016
Registered office address changed from Rostrevor Vicarage Lane Water Orton Birmingham B46 1RX to 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB on 8 August 2016
23 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
...
... and 30 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: marquess court 69 southampton row london WC1B 4ET
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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