TATRA ROTALAC LIMITED
ST. HELENS TATRA PLASTICS MANUFACTURING LIMITED ACRABOND LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP

Company number 04892910
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address CORAL PRODUCTS PLC, CORAL PRODUCTS NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017; Termination of appointment of Roberto Zandona as a director on 23 January 2017. The most likely internet sites of TATRA ROTALAC LIMITED are www.tatrarotalac.co.uk, and www.tatra-rotalac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Tatra Rotalac Limited is a Private Limited Company. The company registration number is 04892910. Tatra Rotalac Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Tatra Rotalac Limited is Coral Products Plc Coral Products North Florida Road Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9tp. . FREUD, Paul Joseph is a Secretary of the company. FREUD, Paul Joseph is a Director of the company. GRAMAUSKAS, Sharon Adele is a Director of the company. HESMONDHALGH, Karl Peter is a Director of the company. WALL, Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FERSTER, Warren Dennis has been resigned. Director FLETCHER, Stephen George has been resigned. Director FREUD, Thomas Gustav has been resigned. Director SCHOFIELD, Michael Barry has been resigned. Director ZANDONA, Roberto has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FREUD, Paul Joseph
Appointed Date: 28 October 2003

Director
FREUD, Paul Joseph
Appointed Date: 28 October 2003
60 years old

Director
GRAMAUSKAS, Sharon Adele
Appointed Date: 24 February 2017
50 years old

Director
HESMONDHALGH, Karl Peter
Appointed Date: 12 November 2003
62 years old

Director
WALL, Andrew
Appointed Date: 28 July 2016
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 October 2003
Appointed Date: 09 September 2003

Director
FERSTER, Warren Dennis
Resigned: 01 December 2014
Appointed Date: 09 July 2014
75 years old

Director
FLETCHER, Stephen George
Resigned: 19 January 2017
Appointed Date: 09 July 2014
68 years old

Director
FREUD, Thomas Gustav
Resigned: 01 December 2007
Appointed Date: 30 October 2003
88 years old

Director
SCHOFIELD, Michael Barry
Resigned: 09 July 2014
Appointed Date: 12 November 2003
73 years old

Director
ZANDONA, Roberto
Resigned: 23 January 2017
Appointed Date: 25 May 2016
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 28 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

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

TATRA ROTALAC LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017
01 Feb 2017
Termination of appointment of Roberto Zandona as a director on 23 January 2017
01 Feb 2017
Termination of appointment of Stephen George Fletcher as a director on 19 January 2017
13 Oct 2016
Full accounts made up to 30 April 2016
...
... and 50 more events
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 8/10 stamford hill london N16 6XZ
19 Nov 2003
Company name changed acrabond LIMITED\certificate issued on 19/11/03
09 Sep 2003
Incorporation

TATRA ROTALAC LIMITED Charges

18 August 2014
Charge code 0489 2910 0002
Delivered: 24 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2003
All assets debenture
Delivered: 24 December 2003
Status: Satisfied on 27 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…