ROLSTON AUTOTECHNIC COMPOSITES LIMITED
BICESTER GYDEN LIMITED

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Company number 03563943
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of ROLSTON AUTOTECHNIC COMPOSITES LIMITED are www.rolstonautotechniccomposites.co.uk, and www.rolston-autotechnic-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolston Autotechnic Composites Limited is a Private Limited Company. The company registration number is 03563943. Rolston Autotechnic Composites Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Rolston Autotechnic Composites Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . WALTON, Fiona Margaret is a Secretary of the company. KIRBY, David Alfred is a Director of the company. WALTON, Fiona Margaret is a Director of the company. Secretary WHITLOCK, Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TYACK, Valerie has been resigned. Director WHITLOCK, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WALTON, Fiona Margaret
Appointed Date: 23 July 1998
Director
KIRBY, David Alfred
Appointed Date: 23 July 1998
65 years old
Director
WALTON, Fiona Margaret
Appointed Date: 02 September 1998
60 years old

Resigned Directors

Secretary
WHITLOCK, Peter
Resigned: 25 July 1998
Appointed Date: 10 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998
35 years old
Director
TYACK, Valerie
Resigned: 25 July 1998
Appointed Date: 10 June 1998
58 years old
Director
WHITLOCK, Peter
Resigned: 25 July 1998
Appointed Date: 10 June 1998
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998

Persons With Significant Control

Mr David Alfred Kirby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLSTON AUTOTECHNIC COMPOSITES LIMITED Events

24 May 2017
Confirmation statement made on 14 May 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 47 more events
12 Jun 1998
New secretary appointed;new director appointed
11 Jun 1998
Nc inc already adjusted 10/06/98
11 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1998
Incorporation

ROLSTON AUTOTECHNIC COMPOSITES LIMITED Charges

5 July 1999
Deed of charge over credit balances
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in charged account with…
29 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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