BONAR ROTAFORM LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BONAR ROTAFORM LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BONAR ROTAFORM LIMITED was incorporated 44 years ago on 31/12/1979 and has the registered number: 01470341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONAR ROTAFORM LIMITED was incorporated 44 years ago on 31/12/1979 and has the registered number: 01470341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONAR ROTAFORM LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
34 POCKLINGTONS WALK
LEICESTER
LE1 6BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANTOINETTE CULBERT | Nov 1983 | British | Director | 2020-10-07 | CURRENT |
| FLORIAN ARMIN KARL EMMERICH | Oct 1979 | German | Director | 2020-10-07 | CURRENT |
| AMANDA WHALLEY | British | Secretary | 2003-06-13 UNTIL 2007-04-03 | RESIGNED | |
| AIME RAYMOND VERLE | Nov 1946 | Belgian | Director | RESIGNED | |
| JOHN BOYNE MEADOWCROFT | Apr 1972 | British | Director | 2002-10-22 UNTIL 2007-02-23 | RESIGNED |
| JEREMY GUY LISTER | Aug 1957 | British | Director | 2000-07-31 UNTIL 2001-07-27 | RESIGNED |
| JAMES WILLIAM LENG | Nov 1945 | British | Director | RESIGNED | |
| PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2017-12-19 UNTIL 2019-07-02 | RESIGNED |
| DAVID CHARLES MORRIS | Sep 1967 | Secretary | 2007-04-03 UNTIL 2009-03-09 | RESIGNED | |
| MRS ERIKA BRITT PERCIVAL | Secretary | 2018-06-19 UNTIL 2019-07-02 | RESIGNED | ||
| MR CHRISTOPHER PAUL MASON | Apr 1948 | British | Director | RESIGNED | |
| WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2014-09-29 UNTIL 2017-12-19 | RESIGNED |
| MR CHRISTOPHER PAUL MASON | Apr 1948 | British | Secretary | RESIGNED | |
| MICHAEL GREATBATCH | British | Secretary | 1997-04-07 UNTIL 2000-07-31 | RESIGNED | |
| MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2019-07-02 UNTIL 2020-07-31 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2018-06-19 | RESIGNED | ||
| ANGUS DOUGLAS | Jun 1970 | British | Secretary | 2000-07-31 UNTIL 2003-06-13 | RESIGNED |
| MR SIMON JOHN O'GORMAN | Nov 1964 | British | Director | 2020-05-12 UNTIL 2020-10-07 | RESIGNED |
| MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2018-01-02 UNTIL 2020-10-07 | RESIGNED |
| MALCOLM JAMES SMITH | Feb 1954 | British | Director | 1999-02-19 UNTIL 2000-03-31 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2002-06-29 UNTIL 2006-02-28 | RESIGNED |
| MALCOLM PETER KIBBLE | Sep 1949 | British | Director | RESIGNED | |
| MR NEIL ROBERTS HANNAH | Apr 1955 | British | Director | 2000-07-31 UNTIL 2002-10-18 | RESIGNED |
| STEVEN HOLWELL | Jun 1964 | British | Director | 1999-05-17 UNTIL 2000-08-19 | RESIGNED |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2011-02-28 UNTIL 2017-05-16 | RESIGNED |
| GARY HOLROYD | Feb 1959 | British | Director | 2001-03-16 UNTIL 2002-06-28 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2007-07-01 UNTIL 2010-08-20 | RESIGNED |
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2007-07-01 UNTIL 2008-03-28 | RESIGNED |
| MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2009-09-09 UNTIL 2014-09-29 | RESIGNED |
| PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2006-04-18 UNTIL 2009-09-09 | RESIGNED |
| MR SIMON JOHN DRAY | Feb 1969 | British | Director | 2009-09-09 UNTIL 2018-01-02 | RESIGNED |
| MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2019-07-02 UNTIL 2020-05-12 | RESIGNED |
| DETLEF ERICH BOERSCH | Feb 1940 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Low & Bonar Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |