ROTOK DESIGN LIMITED
ENFIELD

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Company number 05710462
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 3 JAMES STREET, ENFIELD, MIDDLESEX, EN1 1LF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of ROTOK DESIGN LIMITED are www.rotokdesign.co.uk, and www.rotok-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rotok Design Limited is a Private Limited Company. The company registration number is 05710462. Rotok Design Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Rotok Design Limited is 3 James Street Enfield Middlesex En1 1lf. . KIESLER, Benedette is a Secretary of the company. HAJEK, Roy is a Director of the company. Secretary ADEGOKE, Emmanuel Ayodeji has been resigned. Secretary JAMES, Bukola has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KIESLER, Benedette
Appointed Date: 01 October 2009
Director
HAJEK, Roy
Appointed Date: 15 February 2006
57 years old

Resigned Directors

Secretary
ADEGOKE, Emmanuel Ayodeji
Resigned: 22 March 2006
Appointed Date: 21 March 2006
Secretary
JAMES, Bukola
Resigned: 21 March 2006
Appointed Date: 15 February 2006
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Roy Hajek
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ROTOK DESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 21 more events
28 Mar 2006
New secretary appointed
22 Mar 2006
Secretary resigned
21 Mar 2006
New secretary appointed
21 Mar 2006
Secretary resigned
15 Feb 2006
Incorporation

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