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Home > England & Wales Companies > TATRA ROTALAC LIMITED
Company Information for

TATRA ROTALAC LIMITED

SOUTHMOOR ROAD ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9DS,
Company Registration Number
04892910
Private Limited Company
Active

Company Overview

About Tatra Rotalac Ltd
TATRA ROTALAC LIMITED was founded on 2003-09-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Tatra Rotalac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TATRA ROTALAC LIMITED
 
Legal Registered Office
SOUTHMOOR ROAD ROUNDTHORN INDUSTRIAL ESTATE
WYTHENSHAWE
MANCHESTER
M23 9DS
Other companies in WA11
 
Previous Names
TATRA PLASTICS MANUFACTURING LIMITED29/07/2016
Filing Information
Company Number 04892910
Company ID Number 04892910
Date formed 2003-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB405554118  
Last Datalog update: 2024-10-05 05:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATRA ROTALAC LIMITED
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Company Officers of TATRA ROTALAC LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH FREUD
 Company Secretary 2003-10-28
PHILIP ALLEN
 Director 2016-08-01
PAUL JOSEPH FREUD
 Director 2003-10-28
SHARON ADELE GRAMAUSKAS
 Director 2017-02-24
ANDREW PAUL SHACKLETON
 Director 2018-01-29
MICHAEL BOULTON WOOD
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KARL PETER HESMONDHALGH
 Director 2003-11-12 2018-07-05
ANDREW WALL
 Director 2016-07-28 2018-01-23
ROBERTO ZANDONA
 Director 2016-05-25 2017-01-23
STEPHEN GEORGE FLETCHER
 Director 2014-07-09 2017-01-19
WARREN DENNIS FERSTER
 Director 2014-07-09 2014-12-01
MICHAEL BARRY SCHOFIELD
 Director 2003-11-12 2014-07-09
THOMAS GUSTAV FREUD
 Director 2003-10-30 2007-12-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-09-09 2003-10-28
BUYVIEW LTD
 Nominated Director 2003-09-09 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH FREUD CORAL PRODUCTS PLC Director 2014-07-08 CURRENT 1989-10-05 Active
PAUL JOSEPH FREUD TOWER CLOTHIERS LIMITED Director 1996-12-12 CURRENT 1932-04-22 Active
SHARON ADELE GRAMAUSKAS CORAL PRODUCTS (MOULDINGS) LTD Director 2017-02-24 CURRENT 2012-02-24 Active
SHARON ADELE GRAMAUSKAS ROTALAC PLASTICS LIMITED Director 2017-02-24 CURRENT 2012-04-27 Active
SHARON ADELE GRAMAUSKAS CORAL PRODUCTS PLC Director 2017-02-24 CURRENT 1989-10-05 Active
SHARON ADELE GRAMAUSKAS INTERPACK LIMITED Director 2017-02-24 CURRENT 2003-08-20 Active - Proposal to Strike off
MICHAEL BOULTON WOOD CORAL PRODUCTS PLC Director 2018-01-17 CURRENT 1989-10-05 Active
MICHAEL BOULTON WOOD CORAL PRODUCTS (MOULDINGS) LTD Director 2017-10-16 CURRENT 2012-02-24 Active
MICHAEL BOULTON WOOD INTERPACK LIMITED Director 2017-10-16 CURRENT 2003-08-20 Active - Proposal to Strike off
MICHAEL BOULTON WOOD GLOBAL ONE-PAK HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN
2024-11-04APPOINTMENT TERMINATED, DIRECTOR LANCE ANDREW BURN
2024-11-04DIRECTOR APPOINTED MR IAN JAMES HILLMAN
2024-10-02CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-02-14DIRECTOR APPOINTED MR LANCE ANDREW BURN
2023-10-02CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-04Termination of appointment of Paul Joseph Freud on 2023-07-04
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIMMOND
2023-07-04Director's details changed for Paul Joseph Freud on 2023-07-04
2023-07-04Director's details changed for Mrs Sharon Adele Tinsley on 2023-07-04
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929100002
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 048929100003
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-13CH01Director's details changed for Mr Joesph Grimmond on 2022-07-13
2022-02-22AUDAUDITOR'S RESIGNATION
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOULTON WOOD
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM C/O Coral Products Plc Coral Products North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP
2020-10-14CH01Director's details changed for Miss Sharon Adele Gramauskas on 2020-09-04
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR JOESPH GRIMMOND
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SHACKLETON
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER HESMONDHALGH
2018-02-02AP01DIRECTOR APPOINTED MR ANDREW PAUL SHACKLETON
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-16AP01DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR PHILIP ALLEN
2017-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-06AP01DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2016-10-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-29RES15CHANGE OF COMPANY NAME 29/07/16
2016-07-29CERTNMCOMPANY NAME CHANGED TATRA PLASTICS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/07/16
2016-07-29AP01DIRECTOR APPOINTED MR ANDREW WALL
2016-06-08AP01DIRECTOR APPOINTED MR ROBERTO ZANDONA
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA01Previous accounting period extended from 30/12/14 TO 30/04/15
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP
2015-05-19AA01CURREXT FROM 30/12/2015 TO 30/04/2016
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DENNIS FERSTER
2014-11-25AR0109/09/14 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER HESMONDHALGH / 01/01/2010
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2014-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048929100002
2014-08-13AP01DIRECTOR APPOINTED STEPHEN GEORGE FLETCHER
2014-08-13AP01DIRECTOR APPOINTED WARREN DENNIS FERSTER
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOFIELD
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23AR0109/09/13 FULL LIST
2013-09-17AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2012-09-11AR0109/09/12 FULL LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0109/09/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY SCHOFIELD / 02/09/2010
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AR0109/09/09 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS FREUD
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2006-09-14353LOCATION OF REGISTER OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 21 GROSVENOR GARDENS LONDON NW11 0HE
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-10-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-19CERTNMCOMPANY NAME CHANGED ACRABOND LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-09New incorporation
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to TATRA ROTALAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATRA ROTALAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-24 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-12-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TATRA ROTALAC LIMITED registering or being granted any patents
Domain Names

TATRA ROTALAC LIMITED owns 1 domain names.

tatra.co.uk  

Trademarks
We have not found any records of TATRA ROTALAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATRA ROTALAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as TATRA ROTALAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TATRA ROTALAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATRA ROTALAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATRA ROTALAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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