ROTEC ENGINEERING LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GS

Company number 03270976
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address UNIT 6 ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Helena Olivia Butler as a secretary on 4 January 2017. The most likely internet sites of ROTEC ENGINEERING LIMITED are www.rotecengineering.co.uk, and www.rotec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotec Engineering Limited is a Private Limited Company. The company registration number is 03270976. Rotec Engineering Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Rotec Engineering Limited is Unit 6 Enterprise Way Vale Park Evesham Worcestershire Wr11 1gs. . BUTLER, Paul Robert is a Director of the company. Secretary BUTLER, Helena Olivia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PHIPPS, Jeffrey Vincent has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BUTLER, Paul Robert
Appointed Date: 30 October 1996
58 years old

Resigned Directors

Secretary
BUTLER, Helena Olivia
Resigned: 04 January 2017
Appointed Date: 30 October 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Director
PHIPPS, Jeffrey Vincent
Resigned: 10 July 2007
Appointed Date: 04 February 2005
45 years old

Persons With Significant Control

Mr Paul Robert Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mrs Helena Olivia Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTEC ENGINEERING LIMITED Events

26 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Termination of appointment of Helena Olivia Butler as a secretary on 4 January 2017
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
27 Jan 1998
Accounts for a dormant company made up to 30 April 1997
26 Jan 1998
Return made up to 30/10/97; full list of members
09 Dec 1996
Accounting reference date shortened from 31/10/97 to 30/04/97
05 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

ROTEC ENGINEERING LIMITED Charges

12 February 2003
Fixed and floating charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…