ROTASERVE LIMITED
COLEFORD CERTIFIED ENGINES LIMITED QUAYSHELFCO 1036 LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL16 8PS

Company number 04890277
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address SPP PUMPS LIMITED CRUCIBLE CLOSE, MUSHET INDUSTRIAL PARK, COLEFORD, GLOUCESTERSHIRE, GL16 8PS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Company name changed certified engines LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Appointment of Robert David Tichband as a director on 27 September 2016. The most likely internet sites of ROTASERVE LIMITED are www.rotaserve.co.uk, and www.rotaserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotaserve Limited is a Private Limited Company. The company registration number is 04890277. Rotaserve Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Rotaserve Limited is Spp Pumps Limited Crucible Close Mushet Industrial Park Coleford Gloucestershire Gl16 8ps. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. KIRLOSKAR, Alok Sanjay is a Director of the company. NANIWADEKAR, Amit is a Director of the company. TICHBAND, Robert David is a Director of the company. Secretary JOHNSON, Christopher Denis has been resigned. Secretary JONES, Martin Evan has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary POWELL, Jonathan Walford has been resigned. Nominee Director NQH LIMITED has been resigned. Director SHEVLIN, Owen has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 10 February 2016
Director
KIRLOSKAR, Alok Sanjay
Appointed Date: 07 February 2013
42 years old
Director
NANIWADEKAR, Amit
Appointed Date: 01 January 2015
57 years old
Director
TICHBAND, Robert David
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Secretary
JOHNSON, Christopher Denis
Resigned: 01 August 2006
Appointed Date: 19 November 2003
Secretary
JONES, Martin Evan
Resigned: 01 April 2012
Appointed Date: 01 August 2006
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 19 November 2003
Appointed Date: 08 September 2003
Secretary
POWELL, Jonathan Walford
Resigned: 13 July 2015
Appointed Date: 01 April 2012
Nominee Director
NQH LIMITED
Resigned: 15 October 2003
Appointed Date: 08 September 2003
36 years old
Director
SHEVLIN, Owen
Resigned: 30 June 2015
Appointed Date: 15 October 2003
73 years old

ROTASERVE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Company name changed certified engines LIMITED\certificate issued on 30/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
29 Sep 2016
Appointment of Robert David Tichband as a director on 27 September 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Speafi Secretarial Limited as a secretary on 10 February 2016
...
... and 40 more events
21 Sep 2004
Registered office changed on 21/09/04 from: burgess salmon narrow quay house narrow quay bristol BS1 4AH
21 Sep 2004
New director appointed
15 Dec 2003
New secretary appointed
05 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
08 Sep 2003
Incorporation

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