ROTOSOUND MANUFACTURING LTD.
KENT ROTO SOUND MARKETING LIMITED

Hellopages » Kent » Sevenoaks » TN13 2HU

Company number 02972829
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address UNIT 3B MOREWOOD CLOSE, SEVENOAKS, KENT, TN13 2HU
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ROTOSOUND MANUFACTURING LTD. are www.rotosoundmanufacturing.co.uk, and www.rotosound-manufacturing.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and two months. The distance to to Bat & Ball Rail Station is 1 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotosound Manufacturing Ltd is a Private Limited Company. The company registration number is 02972829. Rotosound Manufacturing Ltd has been working since 30 September 1994. The present status of the company is Active. The registered address of Rotosound Manufacturing Ltd is Unit 3b Morewood Close Sevenoaks Kent Tn13 2hu. The company`s financial liabilities are £748.9k. It is £-106.45k against last year. The cash in hand is £141.06k. It is £-92.26k against last year. And the total assets are £995.06k, which is £-76.78k against last year. DOUGHTY, John Richard is a Director of the company. HOW, Jason Charles is a Director of the company. HOW, Katherina Thereia is a Director of the company. HOW, Martyn James is a Director of the company. Secretary GARDINER, Timothy Ian has been resigned. Secretary HOW, Jason Charles has been resigned. Secretary HOW, Katherina Thereia has been resigned. Secretary HOW, Martyn James has been resigned. Secretary WHEELER, Anthony George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BETTS, Derek George has been resigned. Director DAVIS, Robert Howard has been resigned. Director HOW, Barbara Celia has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of wire products, chain and springs".


rotosound manufacturing Key Finiance

LIABILITIES £748.9k
-13%
CASH £141.06k
-40%
TOTAL ASSETS £995.06k
-8%
All Financial Figures

Current Directors

Director
DOUGHTY, John Richard
Appointed Date: 02 March 1995
78 years old
Director
HOW, Jason Charles
Appointed Date: 06 June 1995
60 years old
Director
HOW, Katherina Thereia
Appointed Date: 29 June 2006
70 years old
Director
HOW, Martyn James
Appointed Date: 06 June 1995
76 years old

Resigned Directors

Secretary
GARDINER, Timothy Ian
Resigned: 18 October 2007
Appointed Date: 01 May 2007
Secretary
HOW, Jason Charles
Resigned: 12 August 1996
Appointed Date: 06 June 1995
Secretary
HOW, Katherina Thereia
Resigned: 01 May 2007
Appointed Date: 29 October 1999
Secretary
HOW, Martyn James
Resigned: 29 February 2012
Appointed Date: 18 October 2007
Secretary
WHEELER, Anthony George
Resigned: 21 October 1999
Appointed Date: 12 August 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 1995
Appointed Date: 30 September 1994
Director
BETTS, Derek George
Resigned: 05 June 2000
Appointed Date: 06 June 1995
80 years old
Director
DAVIS, Robert Howard
Resigned: 11 January 1996
Appointed Date: 06 June 1995
85 years old
Director
HOW, Barbara Celia
Resigned: 17 October 2008
Appointed Date: 26 March 1996
91 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 April 1995
Appointed Date: 30 September 1994

Persons With Significant Control

Mrs Katherina Theresia How
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Charles How
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn James How
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTOSOUND MANUFACTURING LTD. Events

03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 76 more events
11 Apr 1995
Registered office changed on 11/04/95 from: 8-10 stamford hill london N16 6XZ
28 Mar 1995
Ad 02/03/95--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1995
Director resigned;new director appointed
20 Dec 1994
Accounting reference date notified as 31/08
30 Sep 1994
Incorporation

ROTOSOUND MANUFACTURING LTD. Charges

9 October 1996
Debenture
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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