About

Registered Number: 07789606
Date of Incorporation: 28/09/2011 (8 years ago)
Company Status: Active
Registered Address: Units 9-11 The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, BA1 3JL

 

Rotary Precision Instruments Uk Ltd was setup in 2011, it's status is listed as "Active". The business has 7 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBER, Norman 28 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOPHERSON, Jane 14 September 2017 - 1
GRANT, Wendy 18 July 2013 06 May 2016 1
MARCHBANK, Peter 06 May 2016 14 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Marchbank/
1959-06
Individual person with significant control South African/
England
  • Has significant influence or control
Mr Norman Karl Huber/
1966-03
Individual person with significant control German/
Germany
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 10 September 2018
MR01 - N/A 12 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 October 2017
TM02 - Termination of appointment of secretary 26 September 2017
AP03 - Appointment of secretary 26 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 18 October 2016
AP03 - Appointment of secretary 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 26 September 2014
RESOLUTIONS - N/A 29 October 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AP03 - Appointment of secretary 25 July 2013
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 05 July 2013
RESOLUTIONS - N/A 13 June 2013
SH01 - Return of Allotment of shares 13 June 2013
SH01 - Return of Allotment of shares 13 June 2013
RP04 - N/A 10 June 2013
AR01 - Annual Return 19 October 2012
AA01 - Change of accounting reference date 14 June 2012
AP01 - Appointment of director 04 January 2012
RESOLUTIONS - N/A 03 January 2012
SH01 - Return of Allotment of shares 03 January 2012
CERTNM - Change of name certificate 23 December 2011
NEWINC - New incorporation documents 28 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.