ROTALAC PLASTICS LIMITED
ST. HELENS CORAL PRODUCTS (HAYDOCK) LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP

Company number 08049075
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr David James St Clair Low as a director on 5 May 2017; Confirmation statement made on 27 April 2017 with updates; Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017. The most likely internet sites of ROTALAC PLASTICS LIMITED are www.rotalacplastics.co.uk, and www.rotalac-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotalac Plastics Limited is a Private Limited Company. The company registration number is 08049075. Rotalac Plastics Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Rotalac Plastics Limited is North Florida Road Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9tp. . GRAMAUSKAS, Sharon Adele is a Secretary of the company. GRAMAUSKAS, Sharon Adele is a Director of the company. GRIMMOND, Joseph is a Director of the company. LOW, David James St Clair is a Director of the company. Director FLETCHER, Stephen George has been resigned. Director FLETCHER, Warren Dennis has been resigned. Director ZANDONA, Roberto has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GRAMAUSKAS, Sharon Adele
Appointed Date: 13 February 2017
Director
GRAMAUSKAS, Sharon Adele
Appointed Date: 24 February 2017
50 years old
Director
GRIMMOND, Joseph
Appointed Date: 19 January 2017
77 years old
Director
LOW, David James St Clair
Appointed Date: 05 May 2017
67 years old

Resigned Directors

Director
FLETCHER, Stephen George
Resigned: 19 January 2017
Appointed Date: 27 April 2012
68 years old
Director
FLETCHER, Warren Dennis
Resigned: 01 December 2014
Appointed Date: 27 April 2012
75 years old
Director
ZANDONA, Roberto
Resigned: 23 January 2017
Appointed Date: 25 May 2016
61 years old

Persons With Significant Control

Coral Products Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTALAC PLASTICS LIMITED Events

18 May 2017
Appointment of Mr David James St Clair Low as a director on 5 May 2017
28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
24 Feb 2017
Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017
23 Feb 2017
Appointment of Miss Sharon Adele Gramauskas as a secretary on 13 February 2017
01 Feb 2017
Appointment of Mr Joseph Grimmond as a director on 19 January 2017
...
... and 10 more events
20 Jan 2015
Termination of appointment of Warren Dennis Fletcher as a director on 1 December 2014
10 Jun 2014
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
15 Jan 2014
Accounts for a dormant company made up to 30 April 2013
29 Apr 2013
Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2012
Incorporation

ROTALAC PLASTICS LIMITED Charges

24 August 2016
Charge code 0804 9075 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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