ROTZLER (U.K.) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EB

Company number 01501629
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address VALKYRIE HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Martin Francis Dixon as a director on 31 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of ROTZLER (U.K.) LIMITED are www.rotzleruk.co.uk, and www.rotzler-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Rotzler U K Limited is a Private Limited Company. The company registration number is 01501629. Rotzler U K Limited has been working since 12 June 1980. The present status of the company is Active. The registered address of Rotzler U K Limited is Valkyrie House Packhorse Road Gerrards Cross Buckinghamshire Sl9 8eb. . SHOESMITH, Kathryn Ann is a Secretary of the company. SHOESMITH, Kathryn Ann is a Director of the company. Director DIXON, Martin Francis has been resigned. Director FORSTER, William Oxley has been resigned. Director KELLY, Ian Yates has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHOESMITH, Kathryn Ann
Director
SHOESMITH, Kathryn Ann
Appointed Date: 13 January 2009
66 years old

Resigned Directors

Director
DIXON, Martin Francis
Resigned: 31 January 2017
Appointed Date: 13 January 2009
69 years old
Director
FORSTER, William Oxley
Resigned: 02 April 2014
86 years old
Director
KELLY, Ian Yates
Resigned: 30 September 2013
Appointed Date: 13 January 2009
77 years old

Persons With Significant Control

Oxley Forster Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROTZLER (U.K.) LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Termination of appointment of Martin Francis Dixon as a director on 31 January 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 75 more events
24 Mar 1988
Full accounts made up to 30 June 1987
25 Jan 1988
Return made up to 14/01/88; no change of members
02 Mar 1987
Full accounts made up to 30 June 1986
09 Feb 1987
Annual return made up to 14/01/87
10 Jul 1986
Full accounts made up to 30 June 1985

ROTZLER (U.K.) LIMITED Charges

8 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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