ROTOMETRICS INTERNATIONAL LIMITED
WALSALL BUSINESS PARK, WALSALL ROAD, ALDRIDGE  WS9 0SW- Active
- Private Limited Company
- Company No. 02368722
- Last Updated: 01 Mar 2024
Company Profile
ROTOMETRICS INTERNATIONAL LIMITED was incorporated on Wednesday, April 5, 1989 as a Private Limited Company with registered address in ALDRIDGE. ROTOMETRICS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 6 months and 14 days.
Name | ROTOMETRICS INTERNATIONAL LIMITED |
---|---|
Company number | 02368722 |
Company type | Private Limited Company |
Incorporation date | 05 Apr 1989 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WALSALL BUSINESS PARK WALSALL ROAD ALDRIDGE WS9 0SW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
James Dwight Berwind Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Charles Graham Berwind Iii Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Amy Shapiro Ufberg Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Richard Paul Wild Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Jessica Berwind Brummet Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Joanna Berwind Creamer Nationality: American |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mr Peter Emerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as firm
|
Mr Robert Spiller Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as firm
|
Mr David Lobel Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as firm
|
Mr Michael Edward Niemiec Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 November 2016 |
Last confirmation statement dated | 10 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ROTOMETRICS INTERNATIONAL LIMITED | 05 Apr 1989 |