ROTHWELL ELECTRONICS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 2PH
Company number 04364635
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 180-198 SAINT GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of ROTHWELL ELECTRONICS LIMITED are www.rothwellelectronics.co.uk, and www.rothwell-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rothwell Electronics Limited is a Private Limited Company. The company registration number is 04364635. Rothwell Electronics Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Rothwell Electronics Limited is 180 198 Saint Georges Road Bolton Lancashire Bl1 2ph. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. HARFIELD, Ann Margaret is a Secretary of the company. HARFIELD, Ann Margaret is a Director of the company. HARFIELD, Christopher David is a Director of the company. Secretary HARFIELD, Richard John has been resigned. Secretary ROTHWELL, Andrew James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARFIELD, Richard John has been resigned. Director ROTHWELL, Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


rothwell electronics Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
HARFIELD, Ann Margaret
Appointed Date: 12 January 2006
Director
HARFIELD, Ann Margaret
Appointed Date: 12 January 2006
60 years old
Director
HARFIELD, Christopher David
Appointed Date: 01 February 2002
71 years old

Resigned Directors

Secretary
HARFIELD, Richard John
Resigned: 13 August 2003
Appointed Date: 01 February 2002
Secretary
ROTHWELL, Andrew James
Resigned: 12 January 2006
Appointed Date: 13 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Director
HARFIELD, Richard John
Resigned: 13 August 2003
Appointed Date: 01 February 2002
61 years old
Director
ROTHWELL, Andrew James
Resigned: 12 January 2006
Appointed Date: 01 February 2002
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Christopher David Harfield
Notified on: 14 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTHWELL ELECTRONICS LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
28 Sep 2015
Micro company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
...
... and 33 more events
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
31 Jan 2002
Incorporation

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