About

Registered Number: 07789606
Date of Incorporation: 28/09/2011 (7 years ago)
Company Status: Active
Registered Address: Units 9-11 The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, BA1 3JL

 

Founded in 2011, Rotary Precision Instruments Uk Ltd has its registered office in Somerset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Rotary Precision Instruments Uk Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBER, Norman 28 September 2011 - 1
MARCHBANK, Peter 01 October 2015 - 1
WHITEHEAD, Ian 01 June 2015 - 1
WALFORD, John Graham 22 December 2011 01 October 2015 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

Filing History

Document Type Date
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.