Company number 03926140
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 10
. The most likely internet sites of ROTORMOTION MIDLANDS LIMITED are www.rotormotionmidlands.co.uk, and www.rotormotion-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rotormotion Midlands Limited is a Private Limited Company.
The company registration number is 03926140. Rotormotion Midlands Limited has been working since 15 February 2000.
The present status of the company is Active. The registered address of Rotormotion Midlands Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £22.98k. It is £21.45k against last year. And the total assets are £106.15k, which is £-26.82k against last year. ADAMS, Peter Roy is a Secretary of the company. ADAMS, Peter Roy is a Director of the company. BRADSHAW, Steven Wayne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ILNICKI, Richard has been resigned. The company operates in "Other engineering activities".
rotormotion midlands Key Finiance
LIABILITIES
£22.98k
+1401%
CASH
n/a
TOTAL ASSETS
£106.15k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 February 2000
Appointed Date: 15 February 2000
73 years old
Director
ILNICKI, Richard
Resigned: 01 June 2013
Appointed Date: 15 February 2000
69 years old
Persons With Significant Control
Mr Peter Roy Adams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wayne Bradshaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTORMOTION MIDLANDS LIMITED Events
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Oct 2016
Micro company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
01 Mar 2016
Director's details changed for Mr Steven Wayne Bradshaw on 26 October 2015
01 Mar 2016
Statement of capital following an allotment of shares on 3 March 2015
...
... and 43 more events
08 Mar 2000
New secretary appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
Registered office changed on 23/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
15 Feb 2000
Incorporation