ROTAFIX (NORTHERN) LIMITED
SWANSEA

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Company number 01827006
Status Active
Incorporation Date 22 June 1984
Company Type Private Limited Company
Address ROTAFIX HOUSE HENNOYADD ROAD, ABERCRAVE, SWANSEA, SA9 1UR
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 November 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ROTAFIX (NORTHERN) LIMITED are www.rotafixnorthern.co.uk, and www.rotafix-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Rotafix Northern Limited is a Private Limited Company. The company registration number is 01827006. Rotafix Northern Limited has been working since 22 June 1984. The present status of the company is Active. The registered address of Rotafix Northern Limited is Rotafix House Hennoyadd Road Abercrave Swansea Sa9 1ur. . SMEDLEY, David Gordon is a Secretary of the company. SMEDLEY, Barbara Elizabeth is a Director of the company. SMEDLEY, David Gordon is a Director of the company. WOODARD, David is a Director of the company. Secretary BENNEY, Doreen Elizabeth has been resigned. Director BENNEY, Doreen Elizabeth has been resigned. Director SMEDLEY, Barbara Elizabeth has been resigned. Director WOODARD, Susan has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SMEDLEY, David Gordon
Appointed Date: 31 December 1999

Director
SMEDLEY, Barbara Elizabeth
Appointed Date: 16 September 2011
85 years old

Director

Director
WOODARD, David

72 years old

Resigned Directors

Secretary
BENNEY, Doreen Elizabeth
Resigned: 31 December 1999

Director
BENNEY, Doreen Elizabeth
Resigned: 31 December 1999
85 years old

Director
SMEDLEY, Barbara Elizabeth
Resigned: 10 December 2010
Appointed Date: 04 April 2007
85 years old

Director
WOODARD, Susan
Resigned: 01 July 1998
70 years old

Persons With Significant Control

Mr David Gordon Smedley
Notified on: 31 December 2016
85 years old
Nature of control: Right to appoint and remove directors

ROTAFIX (NORTHERN) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 30 November 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

04 Jan 2016
Total exemption full accounts made up to 30 November 2015
25 Feb 2015
Total exemption full accounts made up to 30 November 2014
...
... and 74 more events
13 Apr 1989
Secretary resigned;new secretary appointed

11 Nov 1987
Full accounts made up to 30 November 1986

11 Nov 1987
Return made up to 31/12/86; full list of members

21 Jul 1986
Full accounts made up to 30 November 1985

21 Jul 1986
Return made up to 31/12/85; full list of members

ROTAFIX (NORTHERN) LIMITED Charges

21 July 1999
Debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Debenture
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…