ROL-TRAC (AUTOMATIC DOORS) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9AP

Company number 02735480
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address ROL-TRAC HOUSE, QUEBEC STREET, ELLAND, WEST YORKSHIRE, HX5 9AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Mary Catherine Benson as a director on 30 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ROL-TRAC (AUTOMATIC DOORS) LIMITED are www.roltracautomaticdoors.co.uk, and www.rol-trac-automatic-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Rol Trac Automatic Doors Limited is a Private Limited Company. The company registration number is 02735480. Rol Trac Automatic Doors Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Rol Trac Automatic Doors Limited is Rol Trac House Quebec Street Elland West Yorkshire Hx5 9ap. . BENSON, Mary Catherine is a Secretary of the company. BENSON, Alan Leslie is a Director of the company. BENSON, Mary Catherine is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENSON, Mary Catherine
Director
BENSON, Alan Leslie

81 years old
Director
BENSON, Mary Catherine
Appointed Date: 30 March 2017
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1992

Persons With Significant Control

Mr Alan Leslie Benson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Catherine Benson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROL-TRAC (AUTOMATIC DOORS) LIMITED Events

31 Mar 2017
Appointment of Mrs Mary Catherine Benson as a director on 30 March 2017
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Satisfaction of charge 1 in full
...
... and 52 more events
29 Aug 1993
Return made up to 29/07/93; full list of members
10 Sep 1992
Accounting reference date notified as 30/06
13 Aug 1992
Secretary resigned
29 Jul 1992
Incorporation
29 Jul 1992
Incorporation

ROL-TRAC (AUTOMATIC DOORS) LIMITED Charges

5 October 1998
Fixed and floating charge
Delivered: 9 October 1998
Status: Satisfied on 11 September 2015
Persons entitled: Maddox Factoring (UK) Limited
Description: Any present or future debt (purchased or purported to be…

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