Rochester Sensors Uk Limited. Head office in Warwick. Check Director.

Rochester Sensors Uk Limited, Warwick

Rochester Sensors Uk Limited is a private limited company. Once, it was called Fozmula Limited (changed on 2022-07-07). Situated at Griffiths House Hermes Close, Tachbrook Park, Warwick CV34 6UF, this 47 years old business was incorporated on 1977-12-05 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the company: Benjamin L. (appointed on 01 November 2019), Warren F. (appointed on 01 November 2019).

About
Name: Rochester Sensors Uk Limited
Number: 01342163
Incorporation date: 1977-12-05
End of financial year: 31 December


Address:	Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Rochester Sensors Llc

1 November 2019 - 29 May 2025

Address	1025 South Belt Line Road Suite 100, Coppell, Texas, PO Box PO BOX 236, United States
Legal authority	Texas Statue Chapter 101
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Donald J.

1 November 2019 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Renato B.

26 July 2019 - 1 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hb4 Srl

6 April 2016 - 26 July 2019

Address	3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority	Company Act (Italy)
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	35317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Hb4 Srl

6 April 2016 - 26 July 2019

Address	3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority	Company Act (Italy)
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	35317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-12-31	2018-12-31
Current Assets	2,786,696	2,579,323	3,453,008	3,582,241
Fixed Assets	-	-	267,549	369,594
Number Shares Allotted	-	50,000	-	-
Shareholder Funds	2,169,894	2,166,318	-	-
Tangible Fixed Assets	49,687	248,344	-	-
Total Assets Less Current Liabilities	2,176,163	2,172,587	2,787,799	3,376,002

The date for Rochester Sensors Uk Limited confirmation statement filing is 2024-08-09. The most current confirmation statement was submitted on 2023-07-26. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Rochester Sensors Llc has over 3/4 of shares. The corporate PSC can be reached at Suite 100, Texas. Donald J. that has 1/2 or less of shares, 1/2 or less of voting rights. Renato B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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