ROSTI AUTOMOTIVE PICKERING LTD.
YORK LOTHIAN SHELF (721) LIMITED

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

Company number 09847165
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address BRIDGE WORKS, STAMFORD BRIDGE, YORK, YORKSHIRE, ENGLAND, YO41 1AL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mikael Dittmann on 1 August 2016; Termination of appointment of Barry Coughlan as a director on 31 December 2016; Appointment of Joachim Magnusson as a director on 27 December 2016. The most likely internet sites of ROSTI AUTOMOTIVE PICKERING LTD. are www.rostiautomotivepickering.co.uk, and www.rosti-automotive-pickering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Rosti Automotive Pickering Ltd is a Private Limited Company. The company registration number is 09847165. Rosti Automotive Pickering Ltd has been working since 29 October 2015. The present status of the company is Active. The registered address of Rosti Automotive Pickering Ltd is Bridge Works Stamford Bridge York Yorkshire England 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. Director COUGHLAN, Barry has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DITTMANN, Mikael
Appointed Date: 29 October 2015
50 years old

Director
HANSSON, Thomas
Appointed Date: 29 October 2015
65 years old

Director
MAGNUSSON, Joachim
Appointed Date: 27 December 2016
59 years old

Resigned Directors

Director
COUGHLAN, Barry
Resigned: 31 December 2016
Appointed Date: 29 October 2015
54 years old

Persons With Significant Control

Nordstjernan Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROSTI AUTOMOTIVE PICKERING LTD. Events

02 Feb 2017
Director's details changed for Mikael Dittmann on 1 August 2016
02 Feb 2017
Termination of appointment of Barry Coughlan as a director on 31 December 2016
02 Feb 2017
Appointment of Joachim Magnusson as a director on 27 December 2016
02 Feb 2017
Director's details changed for Thomas Hansson on 1 August 2016
24 Jan 2017
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 16,000,000.00

...
... and 1 more events
17 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 28/12/2015

09 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Feb 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 10,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016

03 Dec 2015
Company name changed lothian shelf (721) LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02

29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 1