ROTEC PRECISION LIMITED
LUTTERWORTH ROTEC ENGINEERING (LEICESTER) LIMITED CRAIG R. POTTER (HEATING & GAS SERVICES) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 03350648
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 . The most likely internet sites of ROTEC PRECISION LIMITED are www.rotecprecision.co.uk, and www.rotec-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotec Precision Limited is a Private Limited Company. The company registration number is 03350648. Rotec Precision Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Rotec Precision Limited is Lonsdale House High Street Lutterworth Leicestershire England Le17 4ad. . HARPER, Julie Diane is a Secretary of the company. HARPER, Julie Diane is a Director of the company. HARPER, Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary POTTER, Maria Lisa has been resigned. Secretary ACC SECRETARIAL SERVICES LTD has been resigned. Director ATKINS, Danielle has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARPER, Donna Michele has been resigned. Director POTTER, Craig Robert has been resigned. Director POTTER, Maria Lisa has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARPER, Julie Diane
Appointed Date: 04 March 2002
Director
HARPER, Julie Diane
Appointed Date: 04 March 2002
70 years old
Director
HARPER, Robert
Appointed Date: 04 March 2002
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
POTTER, Maria Lisa
Resigned: 27 February 2002
Appointed Date: 10 April 1997
Secretary
ACC SECRETARIAL SERVICES LTD
Resigned: 02 August 2002
Appointed Date: 27 February 2002
Director
ATKINS, Danielle
Resigned: 31 January 2008
Appointed Date: 01 February 2005
48 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 April 1997
Appointed Date: 10 April 1997
73 years old
Director
HARPER, Donna Michele
Resigned: 31 January 2008
Appointed Date: 01 February 2005
45 years old
Director
POTTER, Craig Robert
Resigned: 27 February 2002
Appointed Date: 10 April 1997
59 years old
Director
POTTER, Maria Lisa
Resigned: 27 February 2002
Appointed Date: 10 April 1997
54 years old

Persons With Significant Control

Mr Robert Harper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Diane Harper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTEC PRECISION LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
24 May 2016
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 24 May 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
04 May 1997
Secretary resigned
04 May 1997
Director resigned
04 May 1997
Registered office changed on 04/05/97 from: somerset house temple street birmingham B2 5DN
04 May 1997
Ad 10/04/97--------- £ si 1@1=1 £ ic 1/2
10 Apr 1997
Incorporation

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