ROSTEK UK LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WU
Company number 07164547
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 4 PARKWAY BUSINESS CENTRE, PARKWAY RISE, SHEFFIELD, S9 4WU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 655,000 . The most likely internet sites of ROSTEK UK LTD are www.rostekuk.co.uk, and www.rostek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Mexborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rostek Uk Ltd is a Private Limited Company. The company registration number is 07164547. Rostek Uk Ltd has been working since 22 February 2010. The present status of the company is Active. The registered address of Rostek Uk Ltd is 4 Parkway Business Centre Parkway Rise Sheffield S9 4wu. . HOWSON, Andrew is a Secretary of the company. EARNSHAW, John is a Director of the company. ROSCHIER, Harri Helmer is a Director of the company. ROSCHIER, Markus is a Director of the company. Director ANTHONI, Lars Mikael has been resigned. Director HEPWORTH, John has been resigned. Director ROSCHIER, Suvi has been resigned. Director UTTLEY, David Parry has been resigned. Director UTTLEY, David Parry has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOWSON, Andrew
Appointed Date: 05 May 2010
Director
EARNSHAW, John
Appointed Date: 20 August 2013
74 years old
Director
ROSCHIER, Harri Helmer
Appointed Date: 02 January 2016
68 years old
Director
ROSCHIER, Markus
Appointed Date: 22 February 2010
76 years old

Resigned Directors

Director
ANTHONI, Lars Mikael
Resigned: 31 December 2015
Appointed Date: 14 August 2012
64 years old
Director
HEPWORTH, John
Resigned: 22 November 2012
Appointed Date: 19 March 2010
78 years old
Director
ROSCHIER, Suvi
Resigned: 21 April 2010
Appointed Date: 22 February 2010
71 years old
Director
UTTLEY, David Parry
Resigned: 03 October 2014
Appointed Date: 08 March 2012
55 years old
Director
UTTLEY, David Parry
Resigned: 09 March 2010
Appointed Date: 22 February 2010
55 years old

Persons With Significant Control

Rostek Oy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSTEK UK LTD Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 655,000
20 Jan 2016
Appointment of Harri Helmer Roschier as a director on 2 January 2016
20 Jan 2016
Termination of appointment of Lars Mikael Anthoni as a director on 31 December 2015
...
... and 25 more events
21 Apr 2010
Termination of appointment of Suvi Roschier as a director
22 Mar 2010
Director's details changed for Mr John Hepworth on 22 March 2010
19 Mar 2010
Appointment of Mr John Hepworth as a director
09 Mar 2010
Termination of appointment of David Uttley as a director
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSTEK UK LTD Charges

20 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 11 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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