Company number 04336660
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 11A BLYTHE BUSINESS PARK, SANDON ROAD, CRESSWELL, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100,000
. The most likely internet sites of ROTARAD LIMITED are www.rotarad.co.uk, and www.rotarad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotarad Limited is a Private Limited Company.
The company registration number is 04336660. Rotarad Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Rotarad Limited is 11a Blythe Business Park Sandon Road Cresswell Staffordshire St11 9rd. . KEELING, Christine is a Secretary of the company. BARRETT, Malcolm Jeffrey is a Director of the company. KEELING, Malcolm is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 10 December 2001
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 10 December 2001
Persons With Significant Control
Mr Malcolm Keeling
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Keeling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scentarea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTARAD LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
23 Dec 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
08 Dec 2015
Appointment of Mr Malcolm Jeffery Barrett as a director on 24 November 2015
...
... and 39 more events
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
03 Apr 2002
New secretary appointed
02 Apr 2002
Company name changed grindco 392 LIMITED\certificate issued on 30/03/02
10 Dec 2001
Incorporation