About

Registered Number: 03043786
Date of Incorporation: 10/04/1995 (29 years ago)
Company Status: Active
Registered Address: Unit 19 Ebl Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA,

 

Established in 1995, Roten Seal Supplies Ltd have registered office in Runcorn, Cheshire, it has a status of "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Angela 14 June 1995 - 1
RICHMOND, John Edmund 14 June 1995 - 1
SYMONDS, Andrew Mark 02 August 2011 21 February 2012 1
TOWERS, Evelyn Rita 14 June 1995 02 November 2000 1
TOWERS, Harry 14 June 1995 02 November 2000 1
WARREN, Justin Charles 02 August 2011 21 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 14 December 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 April 2012
AD01 - Change of registered office address 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 16 December 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 17 May 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 31 January 1999
287 - Change in situation or address of Registered Office 11 August 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 02 February 1998
225 - Change of Accounting Reference Date 03 September 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 08 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
287 - Change in situation or address of Registered Office 29 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
NEWINC - New incorporation documents 10 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.