About

Registered Number: 04892910
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: CORAL PRODUCTS PLC, Coral Products North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP

 

Having been setup in 2003, Tatra Rotalac Ltd has its registered office in St. Helens. There are 11 directors listed as Allen, Philip, Freud, Paul Joseph, Gramauskas, Sharon Adele, Grimmond, Joesph, Wood, Michael Boulton, Ferster, Warren Dennis, Freud, Thomas Gustav, Hesmondhalgh, Karl Peter, Schofield, Michael Barry, Wall, Andrew, Zandona, Roberto for this business in the Companies House registry. We don't currently know the number of employees at Tatra Rotalac Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Philip 01 August 2016 - 1
FREUD, Paul Joseph 28 October 2003 - 1
GRAMAUSKAS, Sharon Adele 24 February 2017 - 1
GRIMMOND, Joesph 15 January 2019 - 1
WOOD, Michael Boulton 16 October 2017 - 1
FERSTER, Warren Dennis 09 July 2014 01 December 2014 1
FREUD, Thomas Gustav 30 October 2003 01 December 2007 1
HESMONDHALGH, Karl Peter 12 November 2003 05 July 2018 1
SCHOFIELD, Michael Barry 12 November 2003 09 July 2014 1
WALL, Andrew 28 July 2016 23 January 2018 1
ZANDONA, Roberto 25 May 2016 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 August 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 03 October 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 11 January 2018
AP01 - Appointment of director 16 October 2017
CS01 - N/A 16 October 2017
AP01 - Appointment of director 24 April 2017
MR04 - N/A 27 March 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 20 September 2016
RESOLUTIONS - N/A 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 08 June 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 12 October 2015
AA01 - Change of accounting reference date 24 July 2015
AD01 - Change of registered office address 10 July 2015
TM01 - Termination of appointment of director 19 May 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AD01 - Change of registered office address 02 October 2014
MR01 - N/A 24 August 2014
AP01 - Appointment of director 13 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 06 August 2014
AA - Annual Accounts 11 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 23 October 2013
AA01 - Change of accounting reference date 17 September 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 02 November 2006
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 30 November 2004
225 - Change of Accounting Reference Date 22 October 2004
395 - Particulars of a mortgage or charge 24 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
CERTNM - Change of name certificate 19 November 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2014 Outstanding

N/A

All assets debenture 22 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.