ROTAMAC HOLDINGS LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5NA
Company number 04652796
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address ROTAMAC HOUSE REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 31 March 2017 to 31 July 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROTAMAC HOLDINGS LIMITED are www.rotamacholdings.co.uk, and www.rotamac-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 8.2 miles; to West St Leonards Rail Station is 9.6 miles; to St Leonards Warrior Square Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotamac Holdings Limited is a Private Limited Company. The company registration number is 04652796. Rotamac Holdings Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Rotamac Holdings Limited is Rotamac House Redlands Lane Salehurst Robertsbridge East Sussex Tn32 5na. The company`s financial liabilities are £16.54k. It is £-27.89k against last year. The cash in hand is £2.12k. It is £-1.44k against last year. And the total assets are £617.78k, which is £9.43k against last year. BAXTER, Stephen Thomas is a Secretary of the company. BAXTER, Julia Elizabeth is a Director of the company. BAXTER, Stephen Thomas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


rotamac holdings Key Finiance

LIABILITIES £16.54k
-63%
CASH £2.12k
-41%
TOTAL ASSETS £617.78k
+1%
All Financial Figures

Current Directors

Secretary
BAXTER, Stephen Thomas
Appointed Date: 30 January 2003
Director
BAXTER, Julia Elizabeth
Appointed Date: 30 January 2003
66 years old
Director
BAXTER, Stephen Thomas
Appointed Date: 30 January 2003
66 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Stephen Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juila Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAMAC HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Jan 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
22 Feb 2003
Particulars of mortgage/charge
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
30 Jan 2003
Incorporation

ROTAMAC HOLDINGS LIMITED Charges

13 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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