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ROPE & SLING SPECIALISTS LIMITED

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

This company is commonly known as Rope & Sling Specialists Limited. The company was founded 24 years ago and was given the registration number 04084819. The firm's registered office is in CARDIFF GATE BUSINESS PARK. You can find them at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:ROPE & SLING SPECIALISTS LIMITED
Company Number:04084819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Secretary01 May 2020Active
Unit 14 Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Director06 October 2023Active
Unit 14 Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Director08 June 2006Active
Unit 14 Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Director06 October 2023Active
Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director06 April 2017Active
25 Rest Bay Close, Porthcawl, CF36 3UN

Secretary05 October 2000Active
Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS

Secretary08 June 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 October 2000Active
25 Rest Bay Close, Porthcawl, CF36 3UN

Director05 October 2000Active
25 Rest Bay Close, Porthcawl, CF36 3UN

Director05 October 2000Active
Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director06 April 2017Active
Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director01 May 2020Active
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director01 May 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 October 2000Active

People with Significant Control

Prolift Holding Bv
Notified on:06 October 2023
Status:Active
Country of residence:Netherlands
Address:3e, Loosterweg 44, Hillegom, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven James Hutin
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Elfed House, Oak Tree Court, Cardiff, United Kingdom, CF23 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rss Engineering Group Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Elfed House, Mulberry Drive, Cardiff, Wales, CF23 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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