ROTARY CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7AN

Company number 04572389
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address WOODEAVES, 36 LOCKO ROAD SPONDON, DERBY, DERBYSHIRE, DE21 7AN
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Paul Freudenreich as a director on 13 March 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTARY CONSTRUCTION LIMITED are www.rotaryconstruction.co.uk, and www.rotary-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Peartree Rail Station is 3.3 miles; to Duffield Rail Station is 5.6 miles; to Langley Mill Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotary Construction Limited is a Private Limited Company. The company registration number is 04572389. Rotary Construction Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Rotary Construction Limited is Woodeaves 36 Locko Road Spondon Derby Derbyshire De21 7an. . FREUDENREICH, Gerhard Werner is a Secretary of the company. FREUDENREICH, Gerhard Werner is a Director of the company. FREUDENREICH, Karl is a Director of the company. FREUDENREICH, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FREUDENREICH, Paul has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FREUDENREICH, Gerhard Werner
Appointed Date: 24 October 2002
Director
FREUDENREICH, Gerhard Werner
Appointed Date: 24 October 2002
71 years old
Director
FREUDENREICH, Karl
Appointed Date: 24 October 2002
51 years old
Director
FREUDENREICH, Paul
Appointed Date: 13 March 2017
48 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
FREUDENREICH, Paul
Resigned: 30 November 2003
Appointed Date: 24 October 2002
48 years old

Persons With Significant Control

Mr Gerhard Werner Freudenreich
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTARY CONSTRUCTION LIMITED Events

23 Mar 2017
Appointment of Mr Paul Freudenreich as a director on 13 March 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 330
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 12-14 st marys street newport shropshire TF10 7AB
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
24 Oct 2002
Incorporation

ROTARY CONSTRUCTION LIMITED Charges

31 December 2007
Legal mortgage
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the back of 48 willowcroft road spondon derby…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining of 48 willowcroft road, city of derby…
15 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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