ROTOSOUND MANUFACTURING LTD. - KENT
Company Profile | Company Filings |
Overview
ROTOSOUND MANUFACTURING LTD. is a Private Limited Company from KENT and has the status: Active.
ROTOSOUND MANUFACTURING LTD. was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ROTOSOUND MANUFACTURING LTD. was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ROTOSOUND MANUFACTURING LTD. - KENT
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 3B MOREWOOD CLOSE
KENT
TN13 2HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN JAMES HOW | Oct 1949 | British | Director | 1995-06-06 | CURRENT |
MRS KATHERINA THEREIA HOW | Jun 1955 | British | Director | 2006-06-29 | CURRENT |
MR JASON CHARLES HOW | Sep 1965 | British | Director | 1995-06-06 | CURRENT |
BUYVIEW LTD | Corporate Nominee Director | 1994-09-30 UNTIL 1995-04-05 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-09-30 UNTIL 1995-04-05 | RESIGNED | ||
BARBARA CELIA HOW | Dec 1933 | British | Director | 1996-03-26 UNTIL 2008-10-17 | RESIGNED |
MR JOHN RICHARD DOUGHTY | Jun 1947 | British | Director | 1995-03-02 UNTIL 2018-05-16 | RESIGNED |
ROBERT HOWARD DAVIS | Apr 1940 | British | Director | 1995-06-06 UNTIL 1996-01-11 | RESIGNED |
MR DEREK GEORGE BETTS | Sep 1945 | British | Director | 1995-06-06 UNTIL 2000-06-05 | RESIGNED |
ANTHONY GEORGE WHEELER | Jan 1942 | Secretary | 1996-08-12 UNTIL 1999-10-21 | RESIGNED | |
MARTYN JAMES HOW | Oct 1949 | British | Secretary | 2007-10-18 UNTIL 2012-02-29 | RESIGNED |
MRS KATHERINA THEREIA HOW | Jun 1955 | British | Secretary | 1999-10-29 UNTIL 2007-05-01 | RESIGNED |
MR JASON CHARLES HOW | Sep 1965 | British | Secretary | 1995-06-06 UNTIL 1996-08-12 | RESIGNED |
MR TIMOTHY IAN GARDINER | Aug 1948 | British | Secretary | 2007-05-01 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Charles How | 2016-04-06 | 9/1965 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katherina Theresia How | 2016-04-06 | 6/1955 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martyn James How | 2016-04-06 | 10/1949 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |