ROTOR MOTION (ENGINEERING) LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0HU

Company number 01067823
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address 51 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of ROTOR MOTION (ENGINEERING) LIMITED are www.rotormotionengineering.co.uk, and www.rotor-motion-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Rotor Motion Engineering Limited is a Private Limited Company. The company registration number is 01067823. Rotor Motion Engineering Limited has been working since 24 August 1972. The present status of the company is Active. The registered address of Rotor Motion Engineering Limited is 51 Meadowbrook Road Kibworth Beauchamp Leicester Le8 0hu. . SUMMERS, Gary is a Secretary of the company. SUMMERS, Gary is a Director of the company. SUMMERS, Linda is a Director of the company. Director SUMMERS, Patricia Ellen has been resigned. Director SUMMERS, Terence Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
SUMMERS, Gary

54 years old

Director
SUMMERS, Linda

56 years old

Resigned Directors

Director
SUMMERS, Patricia Ellen
Resigned: 25 June 1997
80 years old

Director
SUMMERS, Terence Keith
Resigned: 25 June 1997
86 years old

Persons With Significant Control

Mr Gary Summers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Linda Summers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTOR MOTION (ENGINEERING) LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000

...
... and 72 more events
03 Dec 1987
Accounts for a small company made up to 31 October 1986

02 Apr 1987
Return made up to 14/01/87; full list of members

15 Sep 1986
Secretary resigned;new secretary appointed

12 Jun 1986
Accounts for a small company made up to 31 October 1985

12 Jun 1986
Return made up to 14/01/86; full list of members

ROTOR MOTION (ENGINEERING) LIMITED Charges

15 March 1983
Legal charge
Delivered: 31 March 1983
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being land at the junction of…
30 November 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H., unit 8, earls way, thurmaston, leicestershire.
30 November 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H, unit 3, earls way thurmaston, leicestershire.
21 February 1977
Legal charge
Delivered: 28 February 1977
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H factory, 72 cannock st, leicester.