ROCHESTER MIDLAND CORPORATION LIMITED
CROSS KEYS ROCHESTER MIDLAND INDUSTRIES (UK) LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 7HZ

Company number 03199332
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address UNIT 24 NINE MILE POINT INDUSTRIAL ESTATE, GWFELINFACH, CROSS KEYS, NP11 7HZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Owen Foster as a director on 5 October 2016; Termination of appointment of Pauline Roberts as a secretary on 5 October 2016; Appointment of Wayne Hopkins as a secretary on 5 October 2016. The most likely internet sites of ROCHESTER MIDLAND CORPORATION LIMITED are www.rochestermidlandcorporation.co.uk, and www.rochester-midland-corporation.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and six months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.6 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester Midland Corporation Limited is a Private Limited Company. The company registration number is 03199332. Rochester Midland Corporation Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Rochester Midland Corporation Limited is Unit 24 Nine Mile Point Industrial Estate Gwfelinfach Cross Keys Np11 7hz. The company`s financial liabilities are £1117.07k. It is £103.74k against last year. And the total assets are £1593.17k, which is £157.23k against last year. HOPKINS, Wayne is a Secretary of the company. CALKINS, Harlan Bradley is a Director of the company. DUNBAR, Dirk Richard is a Director of the company. DURBRIDGE, Russell Charles is a Director of the company. ROBERTS, Pauline is a Director of the company. SHIPLEY, Colin David is a Director of the company. Secretary FOSTER, Owen has been resigned. Secretary LUTHRO, John Ole has been resigned. Secretary ROBERTS, Pauline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, David Francis has been resigned. Director CALKINS, Harlan Dana has been resigned. Director CALKINS, Harlan Bradley has been resigned. Director CHEN, Lee has been resigned. Director COYNER, Michael Scott has been resigned. Director DUNBAR, Dirk Richard has been resigned. Director FOSTER, Owen has been resigned. Director KEARNEY, Desmond has been resigned. Director O'BRIEN, William has been resigned. Director OBYRNE, Donal Joseph has been resigned. Director ROBERTS, Pauline has been resigned. Director SAGGERS, Michael Terry has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


rochester midland corporation Key Finiance

LIABILITIES £1117.07k
+10%
CASH n/a
TOTAL ASSETS £1593.17k
+10%
All Financial Figures

Current Directors

Secretary
HOPKINS, Wayne
Appointed Date: 05 October 2016
Director
CALKINS, Harlan Bradley
Appointed Date: 15 January 2007
64 years old
Director
DUNBAR, Dirk Richard
Appointed Date: 01 February 2010
71 years old
Director
DURBRIDGE, Russell Charles
Appointed Date: 27 January 2012
67 years old
Director
ROBERTS, Pauline
Appointed Date: 15 June 2004
80 years old
Director
SHIPLEY, Colin David
Appointed Date: 28 October 2015
51 years old

Resigned Directors

Secretary
FOSTER, Owen
Resigned: 25 June 2001
Appointed Date: 30 September 2000
Secretary
LUTHRO, John Ole
Resigned: 30 September 2000
Appointed Date: 02 August 1996
Secretary
ROBERTS, Pauline
Resigned: 05 October 2016
Appointed Date: 26 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1996
Appointed Date: 15 May 1996
Director
BANKS, David Francis
Resigned: 30 July 2010
Appointed Date: 02 August 1996
76 years old
Director
CALKINS, Harlan Dana
Resigned: 30 June 2014
Appointed Date: 02 August 1996
93 years old
Director
CALKINS, Harlan Bradley
Resigned: 29 March 2004
Appointed Date: 02 August 1996
64 years old
Director
CHEN, Lee
Resigned: 29 March 2004
Appointed Date: 25 January 2002
68 years old
Director
COYNER, Michael Scott
Resigned: 27 January 2012
Appointed Date: 20 October 2000
76 years old
Director
DUNBAR, Dirk Richard
Resigned: 29 March 2004
Appointed Date: 02 August 1996
68 years old
Director
FOSTER, Owen
Resigned: 05 October 2016
Appointed Date: 25 June 2001
79 years old
Director
KEARNEY, Desmond
Resigned: 26 June 2001
Appointed Date: 20 October 2000
63 years old
Director
O'BRIEN, William
Resigned: 26 June 2001
Appointed Date: 02 August 1996
75 years old
Director
OBYRNE, Donal Joseph
Resigned: 19 February 2001
Appointed Date: 02 August 1996
89 years old
Director
ROBERTS, Pauline
Resigned: 29 March 2004
Appointed Date: 14 July 2003
80 years old
Director
SAGGERS, Michael Terry
Resigned: 02 August 1996
Appointed Date: 15 May 1996
82 years old

ROCHESTER MIDLAND CORPORATION LIMITED Events

02 Nov 2016
Termination of appointment of Owen Foster as a director on 5 October 2016
02 Nov 2016
Termination of appointment of Pauline Roberts as a secretary on 5 October 2016
02 Nov 2016
Appointment of Wayne Hopkins as a secretary on 5 October 2016
09 Jun 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,111,190
...
... and 101 more events
03 Sep 1996
New director appointed
03 Sep 1996
New director appointed
03 Sep 1996
Secretary resigned
23 Aug 1996
Company name changed drapestone LIMITED\certificate issued on 23/08/96
15 May 1996
Incorporation

Similar Companies

ROCHESTER MEWS MANAGEMENT COMPANY LIMITED ROCHESTER MICROLIGHTS LIMITED ROCHESTER MORTGAGE HOLDINGS LIMITED ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED ROCHESTER MORTGAGES LIMITED ROCHESTER MOT AND SERVICE LTD ROCHESTER MOTOR CLUB LIMITED