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TATRA ROTALAC LIMITED

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

This company is commonly known as Tatra Rotalac Limited. The company was founded 20 years ago and was given the registration number 04892910. The firm's registered office is in ST. HELENS. You can find them at Coral Products North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TATRA ROTALAC LIMITED
Company Number:04892910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Coral Products North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director01 August 2016Active
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director13 February 2024Active
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director28 October 2003Active
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director24 February 2017Active
21 Grosvenor Gardens, London, NW11 0HE

Secretary28 October 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 September 2003Active
North Florida Road, Haydock Industrial Estate, Haydock, England, WA11 9TP

Director09 July 2014Active
North Florida Road, Haydock Industrial Estate, Haydock, England, WA11 9TP

Director09 July 2014Active
10 Chessington Court, Charter Way, London, N3 3DT

Director30 October 2003Active
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director15 January 2019Active
55 Holly Bank, Elland, HX5 0JT

Director12 November 2003Active
9, Holmefarm Court, New Farnley, Leeds, United Kingdom, LS12 5UA

Director12 November 2003Active
Coral Products, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP

Director29 January 2018Active
Coral Products, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP

Director28 July 2016Active
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, England, M23 9DS

Director16 October 2017Active
Coral Products, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP

Director25 May 2016Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 September 2003Active

People with Significant Control

Coral Products Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coral House, North Florida Road, St. Helens, England, WA11 9TP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

Download
2024-01-18Accounts

Accounts with accounts type small.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Change person director company with change date.

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2022-02-22Auditors

Auditors resignation company.

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2022-02-02Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-01-14Address

Change registered office address company with date old address new address.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-10-03Officers

Termination director company with name termination date.

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