RÖCHLING INSOLL LIMITED
GLOUCESTER INSOLL COMPONENTS LIMITED GAVCO 147 LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AA

Company number 03508514
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Dietmar Telgenkamper as a director on 1 March 2017; Appointment of Mr Heinrich Josef Dirksen as a director on 1 March 2017. The most likely internet sites of RÖCHLING INSOLL LIMITED are www.röchlinginsoll.co.uk, and www.röchling-insoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Röchling Insoll Limited is a Private Limited Company. The company registration number is 03508514. Röchling Insoll Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Röchling Insoll Limited is Waterwells Drive Waterwells Business Park Quedgeley Gloucester Gl2 2aa. . ELLIOTT, Elizabeth is a Secretary of the company. DIRKSEN, Heinrich Josef is a Director of the company. KNOWLES, Mike is a Director of the company. TELGENKAMPER, Dietmar is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary STARK, Richard David has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director FRYER, Michael John has been resigned. Director KEINBERGER, Rudiger has been resigned. Director STARK, Richard David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELLIOTT, Elizabeth
Appointed Date: 12 December 2014
Director
DIRKSEN, Heinrich Josef
Appointed Date: 01 March 2017
67 years old
Director
KNOWLES, Mike
Appointed Date: 12 December 2014
63 years old
Director
TELGENKAMPER, Dietmar
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 30 October 1998
Appointed Date: 11 February 1998
Secretary
STARK, Richard David
Resigned: 12 December 2014
Appointed Date: 30 October 1998
Nominee Director
E M FORMATIONS LIMITED
Resigned: 30 October 1998
Appointed Date: 11 February 1998
Director
FRYER, Michael John
Resigned: 12 December 2014
Appointed Date: 30 October 1998
64 years old
Director
KEINBERGER, Rudiger
Resigned: 31 December 2016
Appointed Date: 12 December 2014
60 years old
Director
STARK, Richard David
Resigned: 12 December 2014
Appointed Date: 30 October 1998
76 years old

Persons With Significant Control

Rochling Engineering Plastics (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RÖCHLING INSOLL LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Mar 2017
Appointment of Mr Dietmar Telgenkamper as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Heinrich Josef Dirksen as a director on 1 March 2017
17 Jan 2017
Termination of appointment of Rudiger Keinberger as a director on 31 December 2016
26 Jul 2016
Auditor's resignation
...
... and 63 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Incorporation

RÖCHLING INSOLL LIMITED Charges

10 February 2006
Fixed and floating charge
Delivered: 22 February 2006
Status: Satisfied on 6 January 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Fixed and floating charge
Delivered: 20 November 1998
Status: Satisfied on 6 January 2015
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and all related rights thereto…
31 October 1998
Debenture
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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