ROTABLE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08434488
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of ROTABLE SOLUTIONS LTD are www.rotablesolutions.co.uk, and www.rotable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rotable Solutions Ltd is a Private Limited Company. The company registration number is 08434488. Rotable Solutions Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Rotable Solutions Ltd is 207 Regent Street London W1b 3hh. . LS BUSINESS SERVICES LIMITED is a Secretary of the company. WOESTELANDT, Stéphane is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BUNN, Howard Martin has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LS BUSINESS SERVICES LIMITED
Appointed Date: 21 February 2014
Director
WOESTELANDT, Stéphane
Appointed Date: 21 February 2014
50 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 24 February 2014
Appointed Date: 07 March 2013
Director
BUNN, Howard Martin
Resigned: 25 September 2014
Appointed Date: 01 June 2013
63 years old
Director
GORDON, Michael Thomas
Resigned: 01 June 2013
Appointed Date: 07 March 2013
71 years old

Persons With Significant Control

Stéphan Woestelandt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Laurent Biousse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Anna Rita Branche-Pierucci
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

ROTABLE SOLUTIONS LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
03 Mar 2014
Appointment of Ls Business Services Limited as a secretary
24 Feb 2014
Termination of appointment of Coddan Secretary Service Limited as a secretary
13 Jun 2013
Appointment of Mr Howard Martin Bunn as a director
13 Jun 2013
Termination of appointment of Michael Gordon as a director
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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