ROECHLING MATERIALS LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AA

Company number 03498867
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address WATERWELLS DRIVE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROECHLING MATERIALS LIMITED are www.roechlingmaterials.co.uk, and www.roechling-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Roechling Materials Limited is a Private Limited Company. The company registration number is 03498867. Roechling Materials Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Roechling Materials Limited is Waterwells Drive Waterwells Business Park Quedgeley Gloucestershire Gl2 2aa. . KNOWLES, Michael Sydney is a Secretary of the company. BARTELS, Ludger is a Director of the company. KNOWLES, Michael Sydney is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNOWLES, Michael Sydney
Appointed Date: 26 January 1998
Director
BARTELS, Ludger
Appointed Date: 26 January 1998
72 years old
Director
KNOWLES, Michael Sydney
Appointed Date: 26 January 1998
63 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
WHITAKER, Anne Michelle
Resigned: 26 January 1998
Appointed Date: 26 January 1998
74 years old
Director
WHITAKER, Robert Alston
Resigned: 26 January 1998
Appointed Date: 26 January 1998
75 years old

Persons With Significant Control

Mr Ludger Bartels
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sydney Knowles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROECHLING MATERIALS LIMITED Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 41 more events
04 Mar 1998
Secretary resigned;director resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
26 Jan 1998
Incorporation

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