ROPE & SLING SPECIALISTS LIMITED - SWANSEA


Company Profile Company Filings

Overview

ROPE & SLING SPECIALISTS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ROPE & SLING SPECIALISTS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084819. The accounts status is FULL and accounts are next due on 30/09/2024.

ROPE & SLING SPECIALISTS LIMITED - SWANSEA

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

UNIT 14 LANGDON HOUSE
SWANSEA
SA1 8QY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PAUL VARNEY Apr 1977 British Director 2017-04-06 CURRENT
MS CARLA VAN SNIPPENBERG May 1964 Dutch Director 2023-10-06 CURRENT
MR STEVEN JAMES HUTIN May 1975 British Director 2006-06-08 CURRENT
MR DARRAGH HICKEY Feb 1982 Irish Director 2023-10-06 CURRENT
MRS ANGELA JANE HOLMES Secretary 2020-05-01 CURRENT
MR MATTHEW PHILLIP LEWIS ROGERS Jun 1982 British Director 2020-05-01 UNTIL 2021-07-26 RESIGNED
MRS LISA JAYNE HUTIN Aug 1971 British Director 2020-05-01 UNTIL 2023-08-23 RESIGNED
MRS ANGELA JANE HOLMES Oct 1971 British Director 2017-04-06 UNTIL 2023-08-23 RESIGNED
MR KENNETH JOHN BAKER Jan 1950 British Director 2000-10-05 UNTIL 2006-06-08 RESIGNED
MRS JANINE BAKER Nov 1956 British Director 2000-10-05 UNTIL 2006-06-08 RESIGNED
MRS LISA JANE HUTIN British Secretary 2006-06-08 UNTIL 2020-05-01 RESIGNED
MRS JANINE BAKER Nov 1956 British Secretary 2000-10-05 UNTIL 2006-06-08 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-10-05 UNTIL 2000-10-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-10-05 UNTIL 2000-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prolift Holding Bv 2023-10-06 Hillegom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven James Hutin 2016-04-06 - 2016-04-06 5/1975 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rss Engineering Group Uk Ltd 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMMAK ENGINEERING LIMITED SWANSEA WALES Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED HUNTINGDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
RSS TRAINING & CONSULTANCY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RSS ENGINEERING GROUP UK LTD SWANSEA WALES Active GROUP 28220 - Manufacture of lifting and handling equipment
RSS GROUP LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
RSS LIFE-LINE SYSTEMS LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
RSS GROUP TRAINING LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
PREMIER ASSEMBLY LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rope and Sling Specialists Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £1,855,348 Cash £1,721,434 equity
Rope and Sling Specialists Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-07-2019 £912,411 Cash £2,769,311 equity
Rope and Sling Specialists Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-09 31-07-2017 £849,269 Cash £2,083,289 equity
Rope and Sling Specialists Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-07-2015 £758,508 Cash £1,662,072 equity
Rope and Sling Specialists Ltd - Limited company - abbreviated - 11.6 2015-04-08 31-07-2014 £659,229 Cash £1,272,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL BUILDING CONTROL LTD SWANSEA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
J&B PORTH STORE LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
FLORENCE OPPORTUNITIES (LLANDEILO) LTD SA1 SWANSEA WATERFRONT UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
AUDERE HOLDINGS LTD SA1 SWANSEA WATERFRONT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JUNIPER TREE COFFEE LOUNGE LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
GENIE PROTECT LTD SWANSEA WALES Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
LEJ HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAJASALA LTD SWANSEA WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WRYL LTD SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TT WILLIAMS HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management