Company information:
Rotax Razor Company Limited (No: 00357218)
Address: GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Status: Active
Incorporated: 16-Oct-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Sep-2018 )
Current Director: WILLIAM BROWNLEE ( DOB: Nov-1973 From: Dec-2023 )
Current Director: GRACE MCCALLA ( DOB: Jun-1990 From: Nov-2022 )
Current Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Sep-2018 )
Current Secretary: CLARE JANE BATES ( From: May-2019 )
Resigned Director: KIM ANDERSEN ( DOB: Apr-1955 From: Aug-1999 To: Jan-2010 )
Resigned Director: LEE AUGER ( DOB: Mar-1977 From: Jul-2022 To: Dec-2023 )
Resigned Director: JASON CONRAD BROWN ( DOB: Dec-1979 From: Feb-2021 To: Jan-2022 )
Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962 From: Jan-2010 To: Sep-2018 )
Resigned Director: REMY RIKARDT CRAMER ( DOB: Feb-1945 From: Jul-1991 To: Apr-2003 )
Resigned Director: LISA PATRICIA FISHLOCK ( DOB: Feb-1983 From: Jan-2022 To: Jul-2022 )
Resigned Director: CHRISTOPHER RICHARD JACKSON ( DOB: May-1943 From: Aug-1999 To: Mar-2000 )
Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970 From: Jan-2010 To: Jan-2019 )
Resigned Director: MALCOLM STANLEY MANNING ( DOB: Jun-1945 From: Jul-1991 To: Jul-1999 )
Resigned Director: SUSAN MARSDEN ( DOB: Nov-1959 From: Apr-2021 To: Nov-2022 )
Resigned Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Sep-2018 To: Feb-2021 )
Resigned Secretary: KIM ANDERSEN ( DOB: Apr-1955 From: Apr-2000 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER RICHARD JACKSON ( DOB: May-1943 From: Aug-1999 To: Apr-2000 )
Resigned Secretary: SUSAN MARSDEN ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2018 To: May-2019 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Mar-2012 To: Aug-2018 )
Resigned Secretary: NEIL ANTHONY STAITE ( DOB: Jan-1963 From: Jul-2000 To: Mar-2012 )
Resigned Secretary: GWYNN REGINALD WILLIAMS ( DOB: Jun-1951 From: Jul-1991 To: Aug-1999 )
Persons of Significant Control:
Pharma-Plast Limited, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)