AFS ROTEL LIMITED

AFS ROTEL LIMITED is an active private limited company, incorporated on 26 July 1968. The nature of the business is Machining. The company's registered office is on Burnley Road, Bacup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AFS ROTEL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 1 BROADCLOUGH MILL
Address Line 2	BURNLEY ROAD
Post Town	BACUP
County	LANCASHIRE
Postcode	OL13 8PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

AFS ROTEL LIMITED

Directors

(The company's officers)

MRS DENISE WILLIAMS

(~71 year old British national)

GREENTHORNE LODGE, BROADHEAD ROAD EDGWORTH, BOLTON, LANCASHIRE, BL7 0BQ

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 27/09/1995

MR JOHN SPENCER WILLIAMS

(~73 year old British national)

GREENTHORNE LODGE, BROADHEAD ROAD EDGWORTH, BOLTON, LANCASHIRE, BL7 0BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1991

MR JOHN SPENCER WILLIAMS

(~73 year old British national)

GREENTHORNE LODGE, BROADHEAD ROAD EDGWORTH, BOLTON, LANCASHIRE, BL7 0BQ

Current Secretary
Usually resident in ENGLAND

Appointed on 30/08/1995

Shareholders

(Persons of Significant Control)

Mr John Richard Williams

(~38 year old British national)

45 Ormerod Road, 45 Ormerod Road, Burnley, BB11 2RW, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr John Spencer Williams

(~73 year old British national)

The Gatehouse, Broadhead Road, Turton, Bolton, BL7 0BQ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KARNARVA (UK) LIMITED

MRS DENISE WILLIAMS
MR JOHN SPENCER WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)