ROTEC HOLDINGS LIMITED
TAUNTON GELLAW 163 LIMITED

Hellopages » Somerset » Taunton Deane » TA2 8DE

Company number 06337144
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address UNIT 1 VENTURE WAY, PRIORSWOOD INDUSTRIAL ESTATE, TAUNTON, SOMERSET, TA2 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 21 September 2016 GBP 54,804 ; Termination of appointment of Terence Bernard Light as a director on 11 October 2016; Purchase of own shares.. The most likely internet sites of ROTEC HOLDINGS LIMITED are www.rotecholdings.co.uk, and www.rotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Rotec Holdings Limited is a Private Limited Company. The company registration number is 06337144. Rotec Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Rotec Holdings Limited is Unit 1 Venture Way Priorswood Industrial Estate Taunton Somerset Ta2 8de. . LANG, Richard Jeremy is a Director of the company. PROUSE, Paul William John is a Director of the company. RIMES, Andrew is a Director of the company. Secretary RICHARDSON, Douglas Paul has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BERNARD LIGHT, Terence has been resigned. Director SHOPLAND, Douglas Alexander has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LANG, Richard Jeremy
Appointed Date: 22 April 2011
64 years old
Director
PROUSE, Paul William John
Appointed Date: 20 December 2007
56 years old
Director
RIMES, Andrew
Appointed Date: 20 December 2007
62 years old

Resigned Directors

Secretary
RICHARDSON, Douglas Paul
Resigned: 31 May 2013
Appointed Date: 20 December 2007
Secretary
CRESCENT HILL LIMITED
Resigned: 20 December 2007
Appointed Date: 08 August 2007
Director
BERNARD LIGHT, Terence
Resigned: 11 October 2016
Appointed Date: 20 December 2007
82 years old
Director
SHOPLAND, Douglas Alexander
Resigned: 16 August 2010
Appointed Date: 20 December 2007
77 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 20 December 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Paul William John Prouse
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rimes
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTEC HOLDINGS LIMITED Events

23 Nov 2016
Cancellation of shares. Statement of capital on 21 September 2016
  • GBP 54,804
21 Nov 2016
Termination of appointment of Terence Bernard Light as a director on 11 October 2016
07 Nov 2016
Purchase of own shares.
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
14 Jan 2008
New director appointed
08 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008
Company name changed gellaw 163 LIMITED\certificate issued on 03/01/08
08 Aug 2007
Incorporation

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