ROTARY SYSTEMS LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4NE

Company number 03063072
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 3 CREWE ROAD, SANDBACH, ENGLAND, CW11 4NE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Rectory Lodge Old Knutsford Road Church Lawton Cheshire ST7 3EQ to 3 Crewe Road Sandbach CW11 4NE on 5 October 2016. The most likely internet sites of ROTARY SYSTEMS LIMITED are www.rotarysystems.co.uk, and www.rotary-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Goostrey Rail Station is 5.7 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.4 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotary Systems Limited is a Private Limited Company. The company registration number is 03063072. Rotary Systems Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Rotary Systems Limited is 3 Crewe Road Sandbach England Cw11 4ne. . BELLERBY, Eileen is a Secretary of the company. BELLERBY, Eileen is a Director of the company. NESBIT, Derick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BELLERBY, Eileen
Appointed Date: 31 May 1995
Director
BELLERBY, Eileen
Appointed Date: 21 March 2007
79 years old
Director
NESBIT, Derick
Appointed Date: 31 May 1995
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Persons With Significant Control

Mr Derick Nesbit
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Bellerby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTARY SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Registered office address changed from Rectory Lodge Old Knutsford Road Church Lawton Cheshire ST7 3EQ to 3 Crewe Road Sandbach CW11 4NE on 5 October 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
17 Feb 1996
Accounting reference date notified as 31/03
06 Jun 1995
New secretary appointed
06 Jun 1995
Secretary resigned;director resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1995
Incorporation

ROTARY SYSTEMS LIMITED Charges

5 May 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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