DE LEUW ROTHWELL LIMITED
LONDON VECTORPORT LIMITED

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Company number 04035637
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015. The most likely internet sites of DE LEUW ROTHWELL LIMITED are www.deleuwrothwell.co.uk, and www.de-leuw-rothwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. De Leuw Rothwell Limited is a Private Limited Company. The company registration number is 04035637. De Leuw Rothwell Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of De Leuw Rothwell Limited is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Other engineering activities".


de leuw rothwell Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 07 August 2000
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 07 August 2000
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 August 2000
Appointed Date: 18 July 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 August 2000
Appointed Date: 18 July 2000
34 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 07 August 2000
89 years old

Persons With Significant Control

Frischmann Process Technology (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE LEUW ROTHWELL LIMITED Events

22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 47 more events
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
04 Sep 2000
Registered office changed on 04/09/00 from: 83 leonard street london EC2A 4QS
16 Aug 2000
Company name changed vectorport LIMITED\certificate issued on 16/08/00
18 Jul 2000
Incorporation

DE LEUW ROTHWELL LIMITED Charges

12 April 2005
Guarantee & debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Guarantee & debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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