ROTEC INDUSTRIAL RUBBER PRODUCTS LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 1BD

Company number 04260545
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address FRAZER INDUSTRIAL ESTATE, STATION ROAD, HEBBURN, TYNE AND WEAR, NE31 1BD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 6 . The most likely internet sites of ROTEC INDUSTRIAL RUBBER PRODUCTS LIMITED are www.rotecindustrialrubberproducts.co.uk, and www.rotec-industrial-rubber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Dunston Rail Station is 5.1 miles; to Seaburn Rail Station is 6.2 miles; to Cramlington Rail Station is 8.3 miles; to Chester-le-Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotec Industrial Rubber Products Limited is a Private Limited Company. The company registration number is 04260545. Rotec Industrial Rubber Products Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Rotec Industrial Rubber Products Limited is Frazer Industrial Estate Station Road Hebburn Tyne and Wear Ne31 1bd. . COTTRELL, Marie is a Secretary of the company. COTTRELL, Thomas is a Director of the company. Secretary FLYNN, Marie Philomena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLYNN, Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
COTTRELL, Marie
Appointed Date: 01 May 2015

Director
COTTRELL, Thomas
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Secretary
FLYNN, Marie Philomena
Resigned: 01 May 2015
Appointed Date: 27 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Director
FLYNN, Ronald
Resigned: 01 May 2015
Appointed Date: 27 July 2001
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Thomas Cottrell
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTEC INDUSTRIAL RUBBER PRODUCTS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6

07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Jul 2015
Registration of charge 042605450001, created on 22 June 2015
...
... and 36 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
27 Jul 2001
Incorporation

ROTEC INDUSTRIAL RUBBER PRODUCTS LIMITED Charges

22 June 2015
Charge code 0426 0545 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Mrs Marie Philomena Flynn
Description: Contains fixed charge…
22 June 2015
Charge code 0426 0545 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Mr Ronald Flynn
Description: Contains fixed charge…