ROJAC URETHANE LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7DD

Company number 06117724
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address ROJAC BULIDING, HALLENS DRIVE, WEDNESBURY, WEST MIDLANDS, WS10 7DD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of ROJAC URETHANE LIMITED are www.rojacurethane.co.uk, and www.rojac-urethane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Birmingham Snow Hill Rail Station is 7.4 miles; to Birmingham New Street Rail Station is 7.7 miles; to Blakedown Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rojac Urethane Limited is a Private Limited Company. The company registration number is 06117724. Rojac Urethane Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Rojac Urethane Limited is Rojac Buliding Hallens Drive Wednesbury West Midlands Ws10 7dd. . BLAKEMORE, Duncan John is a Secretary of the company. BLAKEMORE, Duncan John is a Director of the company. NEWELL, Alan is a Director of the company. Secretary BLAKEMORE, Elizabeth Ann has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BLAKEMORE, John James has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BLAKEMORE, Duncan John
Appointed Date: 22 May 2009

Director
BLAKEMORE, Duncan John
Appointed Date: 22 May 2009
60 years old

Director
NEWELL, Alan
Appointed Date: 22 May 2009
62 years old

Resigned Directors

Secretary
BLAKEMORE, Elizabeth Ann
Resigned: 22 May 2009
Appointed Date: 20 February 2007

Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
BLAKEMORE, John James
Resigned: 22 May 2009
Appointed Date: 20 February 2007
85 years old

Director
RM NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Duncan John Blakemore
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

ROJAC URETHANE LIMITED Events

25 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registration of charge 061177240003, created on 11 May 2015
...
... and 29 more events
21 Mar 2007
Registered office changed on 21/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
21 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007
Director resigned
21 Feb 2007
Secretary resigned
20 Feb 2007
Incorporation

ROJAC URETHANE LIMITED Charges

11 May 2015
Charge code 0611 7724 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 December 2014
Charge code 0611 7724 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 2014
Charge code 0611 7724 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…