ROPE ASSEMBLIES LIMITED

ROPE ASSEMBLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROPE ASSEMBLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01623182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROPE ASSEMBLIES LIMITED?

    • Manufacture of wire products, chain and springs (25930) / Manufacturing

    Where is ROPE ASSEMBLIES LIMITED located?

    Registered Office Address
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Undeliverable Registered Office AddressNo

    What were the previous names of ROPE ASSEMBLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEMICAL RESISTANT LINING LIMITEDNov 03, 1982Nov 03, 1982
    DIVEMINI LIMITEDMar 19, 1982Mar 19, 1982

    What are the latest accounts for ROPE ASSEMBLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROPE ASSEMBLIES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for ROPE ASSEMBLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gillian Lesley Sales as a secretary on Feb 24, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Linda Christine Martin as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Ann Philippa Mccorkell as a director on Jul 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Michael Jacobi as a director on Apr 13, 2020

    1 pagesTM01

    Appointment of Alexander Harper as a director on Apr 17, 2020

    2 pagesAP01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Director's details changed for Brian Howard Rose on Oct 09, 2018

    2 pagesCH01

    Director's details changed for Mrs Peta Jacobi on Oct 09, 2018

    2 pagesCH01

    Director's details changed for Mrs Linda Christine Martin on Oct 09, 2018

    2 pagesCH01

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Director's details changed for Ms Gillian Lesley Sales on Oct 09, 2018

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Satisfaction of charge 7 in full

    2 pagesMR04

    Who are the officers of ROPE ASSEMBLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Alexander
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    United KingdomBritishCompany Director244844800001
    JACOBI, Peta
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    United KingdomBritishCompany Director11123400001
    MCCORKELL, Ann Philippa
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    United KingdomBritishCompany Director310809660001
    ROSE, Brian Howard
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    EnglandBritishFinance Director98706790005
    SALES, Gillian Lesley
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    United KingdomBritishDirector98549600002
    HITCHEN, Mary Siobhan
    7 Idle View
    DN22 6TF Retford
    Nottinghamshire
    Secretary
    7 Idle View
    DN22 6TF Retford
    Nottinghamshire
    BritishMarketing Manager74073930001
    HITCHEN, Mary
    23 Park Lane
    DN22 6UE Retford
    Nottinghamshire
    Secretary
    23 Park Lane
    DN22 6UE Retford
    Nottinghamshire
    British28125710001
    SALES, Gillian Lesley
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Secretary
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    British98549600002
    THOMPSON, Joy Elizabeth
    4 Greenway
    Ordsall
    DN22 7RX Retford
    Nottinghamshire
    Secretary
    4 Greenway
    Ordsall
    DN22 7RX Retford
    Nottinghamshire
    British83023730001
    HILTON, Jacqueline Ann
    93 The Oval
    Ordsall
    DN22 7SD Retford
    Nottinghamshire
    Director
    93 The Oval
    Ordsall
    DN22 7SD Retford
    Nottinghamshire
    BritishProjects Manager98549510001
    HITCHEN, Derek Terence
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Director
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    EnglandBritishDirector28125720001
    HITCHEN, Mary Siobhan
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Director
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    EnglandBritishDirector74073930003
    HITCHEN, Mary
    23 Park Lane
    DN22 6UE Retford
    Nottinghamshire
    Director
    23 Park Lane
    DN22 6UE Retford
    Nottinghamshire
    BritishSecretary28125710001
    JACOBI, Alan Michael
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    United KingdomBritishDirector11020060001
    MARTIN, Linda Christine
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    Director
    Unit 6
    Hallcroft Industrial Estate
    DN22 7PX Aurillac Way
    Retford,Nottinghamshire.
    EnglandBritishDirector198028750001

    Who are the persons with significant control of ROPE ASSEMBLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    Sep 01, 2017
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01821427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Siobhan Hitchen
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Apr 06, 2016
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Terence Hitchen
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Apr 06, 2016
    Unit 6
    Hallcroft Industrial Estate
    Aurillac Way
    Retford,Nottinghamshire.Dn22 7px
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0