BONAR ROTAFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonar Rotaform Limited. The company was founded 44 years ago and was given the registration number 01470341. The firm's registered office is in LONDON. You can find them at One, Connaught Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BONAR ROTAFORM LIMITED
Company Number	:	01470341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One, Connaught Place, London, England, W2 2ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU	Director	07 October 2020	Active
34, Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU	Director	07 October 2020	Active
44 Lakeside Close, Old Whittington, Chesterfield, S41 9TD	Secretary	31 July 2000	Active
3 Hoyland Court, Belper, DE56 0EQ	Secretary	07 April 1997	Active
One, Connaught Place, London, England, W2 2ET	Secretary	02 July 2019	Active
20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120	Secretary	-	Active
12 Victoria Street, Dunstable, LU6 3BA	Secretary	03 April 2007	Active
One, Connaught Place, London, England, W2 2ET	Secretary	19 June 2018	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Secretary	13 June 2003	Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Corporate Secretary	09 March 2009	Active
Tillystrasse 21, 7528 Bad Schonborn, Germany,	Director	-	Active
One, Connaught Place, London, England, W2 2ET	Director	02 July 2019	Active
One, Connaught Place, London, England, W2 2ET	Director	09 September 2009	Active
Manor Farm House, Coln St Aldwyns, Cirencester, GL7 5AD	Director	18 April 2006	Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	09 September 2009	Active
273 London Road, Stoneygate, LE2 3BE	Director	01 July 2007	Active
Aycliffe Hall, School Aycliffe, Durham, DL5 6QY	Director	31 July 2000	Active
Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Director	01 July 2007	Active
Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW	Director	16 March 2001	Active
One, Connaught Place, London, England, W2 2ET	Director	28 February 2011	Active
61 Harthill Avenue, Leconfield, Beverley, HU17 7LN	Director	17 May 1999	Active
Glaston Hill Lodge, Church Road, Eversley, RG27 0PX	Director	29 June 2002	Active
9 Sandygate Park Crescent, Sheffield, S10 5TW	Director	-	Active
One Connaught Place, London, United Kingdom, W2 2ET	Director	19 December 2017	Active
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, PH3 1NG	Director	-	Active
47 South Parade, Bramhall, Stockport, SK7 3BJ	Director	31 July 2000	Active
20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120	Director	-	Active
2 Bailey Close, High Wycombe, HP13 6QA	Director	22 October 2002	Active
One, Connaught Place, London, England, W2 2ET	Director	12 May 2020	Active
One, Connaught Place, London, England, W2 2ET	Director	29 September 2014	Active
Merryfields, 35 Belle Vue Road, Ashbourne, DE6 1AT	Director	19 February 1999	Active
Krakkestraat 8, B-8200-Brugge, Belgium, FOREIGN	Director	-	Active
One Connaught Place, London, United Kingdom, W2 2ET	Director	02 January 2018	Active

People with Significant Control

Low & Bonar Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BONAR ROTAFORM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement