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Rota Procurement Services Ltd, YO30 5PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTA PROCUREMENT SERVICES LTD

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

This company is commonly known as Rota Procurement Services Ltd. The company was founded 14 years ago and was given the registration number 07133541. The firm's registered office is in YORK. You can find them at Equinox House, Clifton Park Avenue, York, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROTA PROCUREMENT SERVICES LTD
Company Number:07133541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Equinox House, Clifton Park Avenue, York, YO30 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equinox House, Clifton Park Avenue, York, YO30 5PA

Director22 January 2010Active
Equinox House, Clifton Park Avenue, York, YO30 5PA

Secretary22 January 2010Active
Equinox House, Clifton Park Avenue, York, YO30 5PA

Director22 January 2010Active

People with Significant Control

Mrs Samantha Kate Balding
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Equinox House, Clifton Park Avenue, York, YO30 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Douglas Balding
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Equinox House, Clifton Park Avenue, York, YO30 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Capital

Capital variation of rights attached to shares.

Download
2021-04-20Incorporation

Memorandum articles.

Download
2021-04-20Capital

Capital name of class of shares.

Download
2021-04-20Resolution

Resolution.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination secretary company with name termination date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-11Officers

Change person director company with change date.

Download

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