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SANFORD ROTRING (GB) LIMITED

Learn more about SANFORD ROTRING (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NEWELL RUBBERMAID HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS

SANFORD ROTRING (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 01011290
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 18/04/2016
Form type: CH01
Date: 2016.05.17
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.05
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05/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.05
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SOLVENCY STATEMENT DATED 20/10/14
Form type: CAP-SS
Date: 2014.11.05
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REDUCE ISSUED CAPITAL 20/10/2014
Form type: RES06
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 22/08/2014
Form type: CH01
Date: 2014.08.29
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 01/04/2012
Form type: CH01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED MICHAEL RICHARD PETERSON
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE TYRER
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE DELSAUT
Form type: TM02
Date: 2012.04.04
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09/11/11 STATEMENT OF CAPITAL GBP 147166047
Form type: SH01
Date: 2011.11.22
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31/10/11 STATEMENT OF CAPITAL GBP 66530899
Form type: SH01
Date: 2011.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.30
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22/09/11 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH03
Date: 2011.08.25
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SECTION 175 QUOTED 18/07/2011
Form type: RES13
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES01
Document description: ADOPT ARTICLES 18/07/2011
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 123 DEANSGATE, MANCHESTER, LANCASHIRE, M3 2BU
Form type: AD01
Date: 2011.07.29
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED PHILIPPE PATRICK ANDREE DELSAUT
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOWLETT
Form type: 288b
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TYRER / 01/04/2008
Form type: 288c
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11

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Company directors and board members:

MICHAEL RICHARD PETERSON (current)
Director, ATTORNEY, 2012.04.01
6655 PEACHTREE DUNWOODY ROAD , ATLANTA
GEORGIA
USA
HELEN THERESA DARBY (resigned)
Secretary, 1993.11.01 - 1999.06.15
YORK HOUSE 7 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Secretary, 2008.07.31 - 2012.04.01
C/O NEWELL RUBBERMAID EUROPE SARL CHEMIN DE BLANDO , VERNIER
1214, GENEVA
SWITZERLAND
MICHAEL JOHN HOWLETT (resigned)
Secretary, 1999.06.15 - 2008.07.31
123 DEANSGATE , MANCHESTER
M3 2BU
GALBRIATH STUART KING (resigned)
Secretary, 1991.04.08 - 1993.10.31
7 CORNWALL HOUSE , NORTHOLT
UB5 5EL, MIDDLESEX
ALAN STEPHEN CROUSE (resigned)
Director, MANAGING DIRECTOR, 1991.04.08 - 1996.06.10
42 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SQ, SURREY
STEPHEN JOHN GOVER (resigned)
Director, FINANCE DIRECTOR, 2002.03.27 - 2006.04.21
SIERRA E MAR 17A CHYNGTON ROAD , SEAFORD
BN25 4HJ, EAST SUSSEX
JORN HAALCK (resigned)
Director, SALES MANAGER, 1992.03.19 - 1995.06.12
KIELERSTRASSE 303 , D-2000 HAMBURG S4
S4
GERMANY
GALBRIATH STUART KING (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.04.08 - 1993.10.31
7 CORNWALL HOUSE , NORTHOLT
UB5 5EL, MIDDLESEX
RONALD FREDERICK KNIGHTS (resigned)
Director, FINANCE DIRECTOR, 1993.11.01 - 1998.03.27
553 GALLEYWOOD ROAD , CHELMSFORD
CM2 8AA, ESSEX
EDWARD GRAHAM LEWIS (resigned)
Director, VICE PRESIDENT, 1999.06.15 - 2002.03.27
WELL COTTAGE BUNKERS HILL SPORLE , KINGS LYNN
PE32 2ER, NORFOLK
PETER GRAHAM MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 1996.06.10 - 1999.06.15
14 CHEPSTOW AVENUE BERKELEY BEVERBORNE , WORCESTER
WR4 0EF
CLIVE TYRER (resigned)
Director, FINANCIAL CONTROLLER, 2006.04.21 - 2012.04.01
4 HUNT ROAD , THAME
OX9 3LG, OXFORDSHIRE
JAN VAN RIET (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1996.03.15 - 1999.06.15
OHLEN KAMP 16 B HAMBURG , 22607 GERMANY
FOREIGN
HEINZ GUNTHER VOGEL (resigned)
Director, 1991.04.08 - 1995.06.12
POSTFACH 54 10 60 , HAMBURG
22510
GERMANY

Companies near to SANFORD ROTRING (GB) ltd.

Information about the Private Limited Company SANFORD ROTRING (GB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data