ROSTI AUTOMOTIVE CANNING BRETT LTD.
YORK ROSTI CANNING BRETT LTD. ROSTI MCKECHNIE LTD MCKECHNIE ENGINEERED PLASTICS LIMITED MOZART EP1 LIMITED NEXTWEB LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1AL

Company number 03984537
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address BRIDGE WORKS, STAMFORD BRIDGE, YORK, YORKSHIRE, YO41 1AL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Barry Coughlan as a director on 31 December 2016; Appointment of Joachim Magnusson as a director on 23 January 2017; Director's details changed for Mikael Dittmann on 1 August 2016. The most likely internet sites of ROSTI AUTOMOTIVE CANNING BRETT LTD. are www.rostiautomotivecanningbrett.co.uk, and www.rosti-automotive-canning-brett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Rosti Automotive Canning Brett Ltd is a Private Limited Company. The company registration number is 03984537. Rosti Automotive Canning Brett Ltd has been working since 03 May 2000. The present status of the company is Active. The registered address of Rosti Automotive Canning Brett Ltd is Bridge Works Stamford Bridge York Yorkshire Yo41 1al. . DITTMANN, Mikael is a Director of the company. HANSSON, Thomas is a Director of the company. MAGNUSSON, Joachim is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary CATTERALL, Peter Anthony Colin has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Garry Elliot has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director COUGHLAN, Barry has been resigned. Director GIBBON, Robert Mervyn has been resigned. Director HANRATTY, Derek has been resigned. Director KEEN, Richard has been resigned. Director MANN, Brian has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MOBERLEY, Stuart Greville has been resigned. Director MUNTON, Richard James has been resigned. Director PEART, Alistair Garfield has been resigned. Director PECKHAM, Simon Antony has been resigned. Director RICHARDS, Matthew John has been resigned. Director SHEPHERD, Peter David has been resigned. Director STACEY, Michael Albert has been resigned. Director STARK, Raymond has been resigned. Director STURGESS, Michael has been resigned. Director VERNET, Borje has been resigned. Director WALKER, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
DITTMANN, Mikael
Appointed Date: 25 June 2012
51 years old
Director
HANSSON, Thomas
Appointed Date: 26 November 2015
65 years old
Director
MAGNUSSON, Joachim
Appointed Date: 23 January 2017
59 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 25 June 2012
Appointed Date: 09 March 2006
Secretary
CATTERALL, Peter Anthony Colin
Resigned: 07 November 2000
Appointed Date: 24 May 2000
Secretary
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 07 November 2000
Secretary
BURNESS LLP
Resigned: 31 August 2012
Appointed Date: 25 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 03 May 2000
Director
BARNES, Garry Elliot
Resigned: 22 March 2012
Appointed Date: 09 March 2006
55 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 25 May 2005
Appointed Date: 24 May 2000
57 years old
Director
COUGHLAN, Barry
Resigned: 31 December 2016
Appointed Date: 25 June 2012
54 years old
Director
GIBBON, Robert Mervyn
Resigned: 05 May 2004
Appointed Date: 05 June 2001
68 years old
Director
HANRATTY, Derek
Resigned: 19 October 2001
Appointed Date: 07 November 2000
82 years old
Director
KEEN, Richard
Resigned: 09 June 2009
Appointed Date: 18 March 2008
57 years old
Director
MANN, Brian
Resigned: 30 January 2014
Appointed Date: 18 March 2008
80 years old
Director
MARTIN, Geoffrey Peter
Resigned: 22 March 2012
Appointed Date: 20 July 2005
58 years old
Director
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 26 May 2005
64 years old
Director
MOBERLEY, Stuart Greville
Resigned: 26 May 2005
Appointed Date: 26 October 2000
83 years old
Director
MUNTON, Richard James
Resigned: 25 May 2005
Appointed Date: 24 May 2000
69 years old
Director
PEART, Alistair Garfield
Resigned: 22 March 2012
Appointed Date: 29 February 2008
66 years old
Director
PECKHAM, Simon Antony
Resigned: 22 March 2012
Appointed Date: 01 November 2006
63 years old
Director
RICHARDS, Matthew John
Resigned: 22 March 2012
Appointed Date: 18 March 2008
50 years old
Director
SHEPHERD, Peter David
Resigned: 29 July 2005
Appointed Date: 27 September 2001
69 years old
Director
STACEY, Michael Albert
Resigned: 26 May 2005
Appointed Date: 01 March 2001
86 years old
Director
STARK, Raymond
Resigned: 30 April 2007
Appointed Date: 05 May 2006
72 years old
Director
STURGESS, Michael
Resigned: 31 December 2013
Appointed Date: 31 March 2010
77 years old
Director
VERNET, Borje
Resigned: 26 November 2015
Appointed Date: 25 June 2012
72 years old
Director
WALKER, Andrew John
Resigned: 13 September 2001
Appointed Date: 26 October 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2000
Appointed Date: 03 May 2000

ROSTI AUTOMOTIVE CANNING BRETT LTD. Events

13 Feb 2017
Termination of appointment of Barry Coughlan as a director on 31 December 2016
07 Feb 2017
Appointment of Joachim Magnusson as a director on 23 January 2017
07 Feb 2017
Director's details changed for Mikael Dittmann on 1 August 2016
07 Feb 2017
Director's details changed for Thomas Hansson on 1 August 2016
24 Oct 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
02 Nov 2000
New director appointed
02 Nov 2000
New director appointed
02 Nov 2000
Registered office changed on 02/11/00 from: pinnners hall 105-108 old broad street london EC2N 1EH
02 Nov 2000
Memorandum and Articles of Association
31 Oct 2000
Company name changed mozart EP1 LIMITED\certificate issued on 31/10/00

ROSTI AUTOMOTIVE CANNING BRETT LTD. Charges

5 February 2001
Deed of release and supplemental debenture between, inter alios, the company and deutsche bank ag london as security agent (the "security agent")
Delivered: 20 February 2001
Status: Satisfied on 15 August 2005
Persons entitled: Deutsche Bank Ag London (As Security Agent)
Description: Land and buildings on the south east of brunleys kiln farm…
5 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 15 August 2005
Persons entitled: Morgan Stanley Senior Funding Inc
Description: The scheduled property as defined in the schedule to form…

Similar Companies

ROSTHWAITE PROPERTIES LIMITED ROSTHWAITE TRANSPORT LTD ROSTI AUTOMOTIVE LARKHALL LTD. ROSTI AUTOMOTIVE PICKERING LTD. ROSTI AUTOMOTIVE STAMFORD BRIDGE LTD. ROSTI BAR LIMITED ROSTI ELECTRIC LTD