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ROOTES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rootes Limited. The company was founded 91 years ago and was given the registration number 00275139. The firm's registered office is in COVENTRY. You can find them at Pinley House, 2 Sunbeam Way, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROOTES LIMITED
Company Number:00275139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1933
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Director02 April 2012Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Director19 October 2010Active
Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT

Secretary-Active
23 Orchard Crescent, Coventry, CV3 6HJ

Secretary01 December 2000Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Secretary12 March 2001Active
7 Cherry Lane, Bearley Green, Bearley, CV37 0SX

Secretary01 January 1994Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Secretary10 August 2012Active
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH

Corporate Secretary07 November 2013Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Corporate Secretary07 November 2013Active
7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, CV32 5LD

Director28 September 2007Active
38 Rectory Road, Solihull, B91 3RP

Director01 October 1996Active
3 Mayfield Drive, Kenilworth, CV8 2SW

Director31 March 1999Active
White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER

Director01 December 2000Active
3 Mayfield Drive, Kenilworth, CV8 2SW

Director01 September 2004Active
7 Keswick Green, Leamington Spa, CV32 6NA

Director-Active
7 Cherry Lane, Bearley Green, Bearley, CV37 0SX

Director01 January 1994Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Director14 April 2003Active
26 Gatehouse, The Moorings, Leamington Spa, CV31 3QA

Director07 September 2001Active
Bourne House, Kilworth Road Swinford, Lutterworth, LE17 6BQ

Director-Active

People with Significant Control

Peugeot Motor Company Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-02Capital

Capital statement capital company with date currency figure.

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2021-07-20Capital

Legacy.

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2021-07-20Insolvency

Legacy.

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2021-07-20Resolution

Resolution.

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2021-06-13Capital

Capital allotment shares.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-09-29Officers

Termination secretary company with name termination date.

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