ROTAJET HOLDINGS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB
Company number 09465953
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of ROTAJET HOLDINGS LIMITED are www.rotajetholdings.co.uk, and www.rotajet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotajet Holdings Limited is a Private Limited Company. The company registration number is 09465953. Rotajet Holdings Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Rotajet Holdings Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . HERCLIFFE, Roy is a Director of the company. MASON, Carl John is a Director of the company. STEWARD, Colin Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HERCLIFFE, Roy
Appointed Date: 02 March 2015
86 years old

Director
MASON, Carl John
Appointed Date: 02 March 2015
45 years old

Director
STEWARD, Colin Andrew
Appointed Date: 02 March 2015
51 years old

Persons With Significant Control

Roy Hercliffe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl John Mason
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Andrew Steward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAJET HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

08 Jul 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100

...
... and 1 more events
12 May 2015
Registration of a charge
07 May 2015
Registration of charge 094659530002, created on 28 April 2015
05 May 2015
Registration of charge 094659530001, created on 1 May 2015
19 Mar 2015
Registered office address changed from New Hartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

ROTAJET HOLDINGS LIMITED Charges

1 May 2015
Charge code 0946 5953 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 14 flanshaw industrial estate flanshaw way…
28 April 2015
Charge code 0946 5953 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…