Company number 03254882
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 1ST FLOOR BROAD OAK HOUSE, 1 GROVER WALK, CORRINGHAM, STANFORD LE HOPE, ESSEX, SS17 7LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Director's details changed for Mr Mark Stone on 20 January 2017; Director's details changed for Mr Stephen Stone on 20 January 2017. The most likely internet sites of ROTEL BRICKWORK LIMITED are www.rotelbrickwork.co.uk, and www.rotel-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Billericay Rail Station is 7.3 miles; to Battlesbridge Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Chatham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotel Brickwork Limited is a Private Limited Company.
The company registration number is 03254882. Rotel Brickwork Limited has been working since 25 September 1996.
The present status of the company is Active. The registered address of Rotel Brickwork Limited is 1st Floor Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex Ss17 7lu. . STONE, Mark is a Director of the company. STONE, Stephen is a Director of the company. Secretary STONE, Mark has been resigned. Secretary STONE, Stephen has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HUNTLEY, Roger has been resigned. Director STONE, Lynda has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
STONE, Mark
Resigned: 01 July 2015
Appointed Date: 05 July 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 January 1997
Appointed Date: 25 September 1996
Director
HUNTLEY, Roger
Resigned: 05 July 2005
Appointed Date: 23 January 1997
66 years old
Director
STONE, Lynda
Resigned: 14 May 2013
Appointed Date: 05 July 2005
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 January 1997
Appointed Date: 25 September 1996
Persons With Significant Control
Mr Mark Stone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Stone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTEL BRICKWORK LIMITED Events
08 May 2017
Total exemption full accounts made up to 30 September 2016
02 Feb 2017
Director's details changed for Mr Mark Stone on 20 January 2017
02 Feb 2017
Director's details changed for Mr Stephen Stone on 20 January 2017
20 Oct 2016
Director's details changed for Mr Mark Stone on 1 October 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 66 more events
27 Feb 1997
New director appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
03 Feb 1997
Registered office changed on 03/02/97 from: 152 city road london EC1V 2NX
25 Sep 1996
Incorporation
2 October 2015
Charge code 0325 4882 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 hedingham place, rectory road, rochford, essex SS4 1UP…
11 March 1998
Mortgage debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…