ROTAHEAT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 4DF

Company number 08328950
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SANDGATE NETTON STREET, BISHOPSTONE, SALISBURY, SP5 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 November 2016 GBP 3,234 . The most likely internet sites of ROTAHEAT LIMITED are www.rotaheat.co.uk, and www.rotaheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rotaheat Limited is a Private Limited Company. The company registration number is 08328950. Rotaheat Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Rotaheat Limited is Sandgate Netton Street Bishopstone Salisbury Sp5 4df. . PURVES, Lucy Rebecca is a Secretary of the company. THOMPSON, Samuel Robert Martyn is a Director of the company. TULLOCH, Andrew is a Director of the company. Director TAYLOR, Robert has been resigned. Director TULLOCH, Catherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURVES, Lucy Rebecca
Appointed Date: 21 January 2014
Director
THOMPSON, Samuel Robert Martyn
Appointed Date: 09 November 2015
58 years old
Director
TULLOCH, Andrew
Appointed Date: 12 December 2012
62 years old

Resigned Directors

Director
TAYLOR, Robert
Resigned: 12 December 2015
Appointed Date: 14 November 2013
73 years old
Director
TULLOCH, Catherine
Resigned: 19 September 2014
Appointed Date: 12 December 2012
58 years old

Persons With Significant Control

Dr Andrew Malcolm Tulloch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAHEAT LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 3,234
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 11 more events
15 Jan 2014
Appointment of Mr Robert Taylor as a director
13 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
13 Dec 2013
Director's details changed for Andrew Tulloch on 25 September 2013
25 Sep 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 September 2013
12 Dec 2012
Incorporation

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