LOWTHER-ROLTON INTERNATIONAL LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DN

Company number 02115717
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, MIDLAND ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LOWTHER-ROLTON INTERNATIONAL LIMITED are www.lowtherroltoninternational.co.uk, and www.lowther-rolton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowther Rolton International Limited is a Private Limited Company. The company registration number is 02115717. Lowther Rolton International Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Lowther Rolton International Limited is International House Midland Road Higham Ferrers Northamptonshire Nn10 8dn. . COATES, Malcolm Robert is a Director of the company. DODD, Robert George James is a Director of the company. FERGUSON, Douglas John is a Director of the company. Secretary DODD, Robert George James has been resigned. Director DYER, David John has been resigned. Director HOLFORD, Simon Charles has been resigned. Director KOLE, Willem has been resigned. Director LOWTHER, Peter John has been resigned. Director ROLTON, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COATES, Malcolm Robert
Appointed Date: 01 March 2009
72 years old

Director

Director
FERGUSON, Douglas John
Appointed Date: 31 December 2015
59 years old

Resigned Directors

Secretary
DODD, Robert George James
Resigned: 31 December 2015

Director
DYER, David John
Resigned: 30 July 2000
Appointed Date: 01 May 1997
64 years old

Director
HOLFORD, Simon Charles
Resigned: 30 June 2000
Appointed Date: 01 May 1997
71 years old

Director
KOLE, Willem
Resigned: 11 July 2015
Appointed Date: 01 March 2009
78 years old

Director
LOWTHER, Peter John
Resigned: 06 March 2009
81 years old

Director
ROLTON, David John
Resigned: 06 March 2009
75 years old

Persons With Significant Control

Mr Malcolm Robert Coates
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LOWTHER-ROLTON INTERNATIONAL LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Jan 2016
Accounts for a small company made up to 30 April 2015
05 Jan 2016
Appointment of Mr Douglas John Ferguson as a director on 31 December 2015
...
... and 73 more events
28 Jun 1988
Registered office changed on 28/06/88 from: 63 buckingham street aylesbury bucks HP20 2NF

07 Aug 1987
Accounting reference date notified as 30/04

24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1987
Registered office changed on 24/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

26 Mar 1987
Certificate of Incorporation

LOWTHER-ROLTON INTERNATIONAL LIMITED Charges

19 December 1997
Legal charge
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charles parker buildings,midland road,higham…
18 January 1996
Debenture
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…