ROTOMECH ENGINEERING LIMITED

Profile ROTOMECH ENGINEERING LIMITED

Actual on 01.08.2021
Company name
ROTOMECH ENGINEERING LIMITED
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Company number
05180099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 July 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
UNITS 10 & 11 WILLIAMS WAY, WOLLASTON IND. ESTATE, NORTHANTS, ENGLAND, WOLLASTON, NN29 7RQ
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PSC and Officers ROTOMECH ENGINEERING LIMITED

Officers

(as of 19.09.2020)

JARVIS, Neil Andrew
Status: Active
Appointed on: Wednesday, 14 July 2004
Correspondence address: 30 Hayden Road, Rushden, United Kingdom, Northamptonshire, NN10 0HX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Rotational Moulding Engineer
Country of residence: England
DAVIS, Rodney Brian
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Friday, 31 July 2015
Correspondence address: 30 Knightlands Road, Irthlingborough, Northamptonshire, NN9 5SU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Rotational Moulding Engineer
Country of residence: England
DAVIS, Belinda
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Monday, 05 April 2010
Correspondence address: 30 Knightlands Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SU
Role: Secretary
MEEKINS, Karl Andrew
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 31 May 2016
Correspondence address: Units 10 & 11 Williams Way Wollaston Ind. Estate, Wollaston, England, Northants, NN29 7RQ
Nationality: English
Date of birth: April 1980
Role: Director
Occupation: Administration And Sales Manager
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 14 July 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 14 July 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Neil Andrew Jarvis
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Units 10 & 11 Williams Way Wollaston, England, Northants
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent