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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)

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