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Rotaform Plastics Limited (No: 01634208)

Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND

Status: Active

Incorporated: 05-Oct-1982

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 04-May-2021

Industry Class: 99999 - Dormant Company

Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Dec-2017  )

Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964   From: May-2020  )

Current Director: ANDREW MICHAEL WATT ( DOB: May-1977   From: Jan-2018  )

Current Secretary: MATTHEW DAVID ALEXANDER JONES (   From: Jul-2019  )

Current Secretary: ERIKA BRITT PERCIVAL (   From: Jun-2018  )

Resigned Director: DETLEF ERICH BOERSCH ( DOB: Feb-1940   From: Apr-1992   To: Jul-1994  )

Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Jul-2019   To: May-2020  )

Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Dec-2017   To: Jul-2019  )

Resigned Director: SIMON JOHN DRAY ( DOB: Feb-1969   From: Sep-2009   To: Jan-2018  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965   From: Apr-2006   To: Sep-2009  )

Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961   From: Sep-2009   To: Sep-2014  )

Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964   From: Jul-2007   To: Mar-2008  )

Resigned Director: NEIL ROBERTS HANNAH ( DOB: Apr-1955   From: Jul-2000   To: Oct-2002  )

Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Jul-2007   To: Aug-2010  )

Resigned Director: GARY HOLROYD ( DOB: Feb-1959   From: Mar-2001   To: Jun-2002  )

Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960   From: Feb-2011   To: May-2017  )

Resigned Director: STEVEN HOLWELL ( DOB: Jun-1964   From: May-1999   To: Aug-2000  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jun-2002   To: Feb-2006  )

Resigned Director: MALCOLM PETER KIBBLE ( DOB: Sep-1949   From: Apr-1997   To: Feb-1999  )

Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945   From: Apr-1992   To: Sep-1995  )

Resigned Director: JEREMY GUY LISTER ( DOB: Aug-1957   From: Jul-2000   To: Jul-2001  )

Resigned Director: CHRISTOPHER PAUL MASON ( DOB: Apr-1948   From: Apr-1992   To: Apr-1997  )

Resigned Director: JOHN BOYNE MEADOWCROFT ( DOB: Apr-1972   From: Oct-2002   To: Feb-2007  )

Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964   From: Sep-2014   To: Dec-2017  )

Resigned Director: MALCOLM JAMES SMITH ( DOB: Feb-1954   From: Feb-1999   To: Mar-2000  )

Resigned Director: AIME RAYMOND VERLE ( DOB: Nov-1946   From: Apr-1992   To: Jul-1993  )

Resigned Secretary: ANGUS DOUGLAS ( DOB: Jun-1970   From: Jul-2000   To: Jun-2003  )

Resigned Secretary: MICHAEL GREATBATCH ( DOB: Jul-1958   From: Apr-1997   To: Jul-2000  )

Resigned Secretary: CHRISTOPHER PAUL MASON ( DOB: Apr-1948   From: Apr-1992   To: Apr-1997  )

Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967   From: Apr-2007   To: Mar-2009  )

Resigned Secretary: ERIKA BRITT PERCIVAL (   From: Jun-2018   To: Jul-2019  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Mar-2009   To: Jun-2018  )

Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963   From: Jun-2003   To: Apr-2007  )

Persons of Significant Control:

Bonar Rotaform Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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