ROTZLER (U.K.) LIMITED
ROTZLER (U.K.) LIMITED is an active private limited company, incorporated on 12 June 1980. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Old Tiffield Road, Towcester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROTZLER (U.K.) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01501629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 FOUNDRY PLACE |
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Address Line 2 | OLD TIFFIELD ROAD |
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Post Town | TOWCESTER |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN12 6FP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
ROTZLER (U.K.) LIMITED
Directors
(The company's officers)
MR MICHAEL KEECH
(~56 year old British national)
UNIT 3 FOUNDRY PLACE, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6FP, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
MRS KATHRYN ANN SHOESMITH (BSC HONS)
(~65 year old British national)
UNIT 3 FOUNDRY PLACE, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6FP, UNITED KINGDOM
- Current Director
- Gives occupation as CO SECRETARY
- Usually resident in ENGLAND
Appointed on 13/01/2009
MRS KATHRYN ANN SHOESMITH (BSC HONS)
(~65 year old British national)
UNIT 3 FOUNDRY PLACE, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6FP, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/01/1991
Shareholders
(Persons of Significant Control)
Mrs Kathryn Ann Shoesmith
(~65 year old British national)
Unit 3, Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, NN12 6FP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2019
Connections
(Shared officers)
- MRS KATHRYN ANN SHOESMITH (BSC HONS)
- MR MICHAEL KEECH
- MRS KATHRYN ANN SHOESMITH (BSC HONS)
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)
ROTZLER (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, NN12 6FP.
Map of ROTZLER (U.K.) LIMITED at local scale
Map of ROTZLER (U.K.) LIMITED at district scale
More Companies in NN12 6FP
Other companies with registered offices in NN12 6FP:
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)