ROTECH MACHINES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0DG

Company number 03332329
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 114 HIGH STREET, CRANFIELD, BEDFORD, MK43 0DG
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTECH MACHINES LIMITED are www.rotechmachines.co.uk, and www.rotech-machines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Fenny Stratford Rail Station is 6.5 miles; to Bedford Rail Station is 7.3 miles; to Bletchley Rail Station is 7.3 miles; to Bedford St Johns Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotech Machines Limited is a Private Limited Company. The company registration number is 03332329. Rotech Machines Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Rotech Machines Limited is 114 High Street Cranfield Bedford Mk43 0dg. The company`s financial liabilities are £442.98k. It is £19.19k against last year. The cash in hand is £274.54k. It is £97.58k against last year. And the total assets are £553.08k, which is £-15.44k against last year. PETHER, Richard James is a Secretary of the company. BAKER, Christopher Stephen is a Director of the company. PETHER, Richard James is a Director of the company. Secretary BAKER, Christopher Stephen has been resigned. Secretary BAKER, Tracey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEMPSTER, Mark Alan has been resigned. Director KEMPSTER, Roger Brian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRANKALL, Graham has been resigned. Director SIEGERT, John Robert has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


rotech machines Key Finiance

LIABILITIES £442.98k
+4%
CASH £274.54k
+55%
TOTAL ASSETS £553.08k
-3%
All Financial Figures

Current Directors

Secretary
PETHER, Richard James
Appointed Date: 31 August 2005
Director
BAKER, Christopher Stephen
Appointed Date: 12 March 1997
63 years old
Director
PETHER, Richard James
Appointed Date: 28 September 2004
60 years old

Resigned Directors

Secretary
BAKER, Christopher Stephen
Resigned: 02 May 2002
Appointed Date: 12 March 1997
Secretary
BAKER, Tracey
Resigned: 31 August 2005
Appointed Date: 02 May 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
KEMPSTER, Mark Alan
Resigned: 01 September 1998
Appointed Date: 12 March 1997
57 years old
Director
KEMPSTER, Roger Brian
Resigned: 02 May 2002
Appointed Date: 12 March 1997
83 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
PRANKALL, Graham
Resigned: 28 September 2004
Appointed Date: 01 September 1998
79 years old
Director
SIEGERT, John Robert
Resigned: 02 May 2002
Appointed Date: 01 September 1998
57 years old

Persons With Significant Control

Mr Christopher Stephen Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTECH MACHINES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 103.99998
...
... and 66 more events
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
12 Mar 1997
Incorporation

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