ROTOR (UK) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2QF

Company number 05098331
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 16 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 ; Appointment of Hendrick Gerrit Hagens as a director on 23 October 2014. The most likely internet sites of ROTOR (UK) LIMITED are www.rotoruk.co.uk, and www.rotor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rotor Uk Limited is a Private Limited Company. The company registration number is 05098331. Rotor Uk Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Rotor Uk Limited is 16 Everitt Close Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qf. . ORPIN, Robert Alexander is a Secretary of the company. HAGENS, Hendrick Gerrit is a Director of the company. MARTIN, Dermot Peter is a Director of the company. MCGINNIS, Eric Scott is a Director of the company. Secretary WOODS, James has been resigned. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director HODEK, Jaroslav has been resigned. Director WEEKHOUT, Herman Albert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ORPIN, Robert Alexander
Appointed Date: 26 September 2014
Director
HAGENS, Hendrick Gerrit
Appointed Date: 23 October 2014
62 years old
Director
MARTIN, Dermot Peter
Appointed Date: 23 October 2014
67 years old
Director
MCGINNIS, Eric Scott
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
WOODS, James
Resigned: 01 July 2011
Appointed Date: 07 April 2004
Secretary
CFA SEC LTD
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
HODEK, Jaroslav
Resigned: 31 October 2014
Appointed Date: 07 April 2004
67 years old
Director
WEEKHOUT, Herman Albert
Resigned: 31 December 2011
Appointed Date: 07 April 2004
69 years old

ROTOR (UK) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
01 Dec 2015
Appointment of Hendrick Gerrit Hagens as a director on 23 October 2014
13 Oct 2015
Accounts for a small company made up to 31 December 2014
11 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
...
... and 46 more events
04 May 2004
New director appointed
16 Apr 2004
Registered office changed on 16/04/04 from: 1A crown lane london SW16 3DJ
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation

ROTOR (UK) LIMITED Charges

21 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 16 everitt close denington industrial estate…
3 August 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Rent deposit deed
Delivered: 27 July 2004
Status: Satisfied on 25 August 2010
Persons entitled: Ashtenne (Aif) Limited
Description: All rotor (UK) limited's interest in the deposited sum…

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