Rope & Sling Specialists Limited

General information

Name:

Rope & Sling Specialists Ltd

Office Address:

Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park

Number: 04084819

Incorporation date: 2000-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rope & Sling Specialists Limited may be found at Elfed House Oak Tree Court, Mulberry Drive in Cardiff Gate Business Park. The firm area code is CF23 8RS. Rope & Sling Specialists has been active on the British market since the firm was started in 2000. The firm Companies House Reg No. is 04084819. This firm's Standard Industrial Classification Code is 28220: Manufacture of lifting and handling equipment. The business latest filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was released on 2022-10-05.

The company owes its accomplishments and permanent progress to four directors, who are Carla V., Darragh H., Alan V. and Steven H., who have been managing the company for one year. To help the directors in their tasks, this specific company has been utilizing the skills of Angela H. as a secretary since 2020.

Financial data based on annual reports

Company staff

Carla V.

Role: Director

Appointed: 06 October 2023

Latest update: 18 April 2024

Darragh H.

Role: Director

Appointed: 06 October 2023

Latest update: 18 April 2024

Angela H.

Role: Secretary

Appointed: 01 May 2020

Latest update: 18 April 2024

Alan V.

Role: Director

Appointed: 06 April 2017

Latest update: 18 April 2024

Steven H.

Role: Director

Appointed: 08 June 2006

Latest update: 18 April 2024

People with significant control

The companies with significant control over the firm include: Prolift Holding Bv owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hillegom at Loosterweg 44, 2182 Cv and was registered as a PSC under the reg no 000049382933. Rss Engineering Group Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Mulberry Drive, Pontprennau, CF23 8RS and was registered as a PSC under the reg no 05729633.

Prolift Holding Bv
Address: 3e Loosterweg 44, 2182 Cv, Hillegom, Netherlands
Legal authority Dutch Civil Code
Legal form Company
Country registered Netherlands
Place registered Dutch Commercial Register
Registration number 000049382933
Notified on 6 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rss Engineering Group Uk Ltd
Address: Elfed House Mulberry Drive, Pontprennau, Cardiff, CF23 8RS, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House Uk
Registration number 05729633
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 March 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 10 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 8 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 February 2013
Annual Accounts 15 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st July 2023 to 31st December 2023 (AA01)
filed on: 24th, October 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
23
Company Age

Similar companies nearby

Closest companies