ROTAJET SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9LP
Company number 06086220
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address UNIT 14 FLANSHAW WAY, FLANSHAW INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ROTAJET SYSTEMS LIMITED are www.rotajetsystems.co.uk, and www.rotajet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rotajet Systems Limited is a Private Limited Company. The company registration number is 06086220. Rotajet Systems Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Rotajet Systems Limited is Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire Wf2 9lp. . STEWARD, Colin Andrew is a Secretary of the company. HERCLIFFE, Roy is a Director of the company. MASON, Carl John is a Director of the company. STEWARD, Colin Andrew is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director JOHNSON, Robert Paul has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STEWARD, Colin Andrew
Appointed Date: 06 February 2007
Director
HERCLIFFE, Roy
Appointed Date: 06 February 2007
86 years old
Director
MASON, Carl John
Appointed Date: 19 February 2008
45 years old
Director
STEWARD, Colin Andrew
Appointed Date: 06 February 2007
51 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
JOHNSON, Robert Paul
Resigned: 22 December 2009
Appointed Date: 09 February 2007
68 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Rotajet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTAJET SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Satisfaction of charge 1 in full
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 37 more events
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
New director appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

ROTAJET SYSTEMS LIMITED Charges

28 April 2015
Charge code 0608 6220 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 15 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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