ROTEX EUROPE LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 3FA

Company number 04307924
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address ASTON LANE NORTH, WHITEHOUSE VALE, RUNCORN, CHESHIRE, WA7 3FA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Troy Layne Brake as a director on 30 June 2016. The most likely internet sites of ROTEX EUROPE LTD are www.rotexeurope.co.uk, and www.rotex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rotex Europe Ltd is a Private Limited Company. The company registration number is 04307924. Rotex Europe Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Rotex Europe Ltd is Aston Lane North Whitehouse Vale Runcorn Cheshire Wa7 3fa. . DTM LEGAL LLP is a Secretary of the company. CERNIGLIA, Kristina A is a Director of the company. DIECKMAN JR, Robert William is a Director of the company. Secretary HAWLEY, Martin William has been resigned. Secretary HILL, John Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAKE, Troy Layne has been resigned. Director CASABLANCA, Anthony, President has been resigned. Director HAWLEY, Martin William has been resigned. Director HERKAMP, William Joseph has been resigned. Director HILL, John Graeme has been resigned. Director LOWER, William Emery has been resigned. Director SIMS, Carl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DTM LEGAL LLP
Appointed Date: 01 July 2016
Director
CERNIGLIA, Kristina A
Appointed Date: 17 February 2015
59 years old
Director
DIECKMAN JR, Robert William
Appointed Date: 30 December 2007
61 years old

Resigned Directors

Secretary
HAWLEY, Martin William
Resigned: 01 September 2002
Appointed Date: 19 October 2001
Secretary
HILL, John Graeme
Resigned: 30 June 2016
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BRAKE, Troy Layne
Resigned: 30 June 2016
Appointed Date: 18 March 2016
56 years old
Director
CASABLANCA, Anthony, President
Resigned: 31 December 2014
Appointed Date: 04 September 2012
65 years old
Director
HAWLEY, Martin William
Resigned: 25 September 2006
Appointed Date: 01 May 2002
62 years old
Director
HERKAMP, William Joseph
Resigned: 04 October 2012
Appointed Date: 01 May 2002
71 years old
Director
HILL, John Graeme
Resigned: 30 June 2016
Appointed Date: 29 September 2006
62 years old
Director
LOWER, William Emery
Resigned: 14 March 2007
Appointed Date: 19 October 2001
85 years old
Director
SIMS, Carl
Resigned: 30 December 2007
Appointed Date: 01 May 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Hillenbrand, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROTEX EUROPE LTD Events

10 May 2017
Group of companies' accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Aug 2016
Termination of appointment of Troy Layne Brake as a director on 30 June 2016
30 Aug 2016
Appointment of Dtm Legal Llp as a secretary on 1 July 2016
30 Aug 2016
Termination of appointment of John Graeme Hill as a secretary on 30 June 2016
...
... and 57 more events
28 Oct 2001
New secretary appointed
28 Oct 2001
New director appointed
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

ROTEX EUROPE LTD Charges

1 June 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 2 September 2011
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

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