Company number 07575155
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 2ND FLOOR, 44 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 10
. The most likely internet sites of ROTHSTOKE LTD are www.rothstoke.co.uk, and www.rothstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rothstoke Ltd is a Private Limited Company.
The company registration number is 07575155. Rothstoke Ltd has been working since 23 March 2011.
The present status of the company is Active. The registered address of Rothstoke Ltd is 2nd Floor 44 Queen Street Wolverhampton West Midlands Wv1 3bj. . CHAHAL, Rajesh Kumar is a Director of the company. Secretary ASHPOINT MANAGEMENT (UK) LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
ASHPOINT MANAGEMENT (UK) LIMITED
Resigned: 23 March 2011
Appointed Date: 23 March 2011
Director
WU, Yueming
Resigned: 23 March 2011
Appointed Date: 23 March 2011
52 years old
Persons With Significant Control
Mr Rajesh Kumar Chahal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ROTHSTOKE LTD Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 9 more events
23 May 2012
Termination of appointment of Ashpoint Management (Uk) Limited as a secretary
15 Dec 2011
Director's details changed for Mr Rajesh Kumar Chahal on 28 November 2011
29 Jun 2011
Termination of appointment of Yue Wu as a director
29 Jun 2011
Appointment of Mr Rajesh Kumar Chahal as a director
23 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)