UKBizDB.co.uk

ROTA-VAL LIMITED

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

This company is commonly known as Rota-val Limited. The company was founded 53 years ago and was given the registration number 00993360. The firm's registered office is in CHIPPENHAM. You can find them at Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire. This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:ROTA-VAL LIMITED
Company Number:00993360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1970
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Althardstrasse, Regensdorf, Switzerland, CH-6105

Director21 July 1995Active
23 High Street, Potterne, Devizes, SN10 5NA

Secretary-Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Secretary21 October 2003Active
The Follies 1 Hobbs Hill, Keevil, Trowbridge, BA14 6LR

Secretary14 July 2000Active
Log House, Roseberry Lane Newton Under Roseberr, Middlesbrough, TS9 6QR

Director-Active
Five Thorn Farmhouse, Upper Seagry, Chippenham, SN15 5EZ

Director-Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Director01 May 2007Active
Felseneggstr 23, 8700 Kusnacht, Kusnacht, Switzerland, FOREIGN

Director03 December 1991Active
16 Eagle Park, Northend, Bath, BA1 7HS

Director27 May 2004Active
Boldistrasse 82, Rieden, Switzerland, CH5415

Director22 September 1999Active
D-7766 Galenhofen 2, Weiler Str 44, Gajenhofen 2 D-7766, Germany,

Director03 December 1991Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Director31 January 2011Active
Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6LH

Director31 January 2011Active

People with Significant Control

Mr Markus Gericke
Notified on:13 December 2021
Status:Active
Date of birth:August 1963
Nationality:Swiss
Country of residence:Switzerland
Address:120 Althardstrasse, Regensdorf, Switzerland, CH-6105
Nature of control:
  • Right to appoint and remove directors
Rota Val Holdings Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Rota Val Ltd, Bumpers Way, Chippenham, England, SN14 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Markus Gericke
Notified on:01 June 2016
Status:Active
Date of birth:August 1963
Nationality:Swiss
Country of residence:Switzerland
Address:120, Althardstrasse, Regensdorf, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Gericke Holdings Ag
Notified on:01 June 2016
Status:Active
Country of residence:Switzerland
Address:120, Althardstrasse, Regensdorf, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Gericke Ag
Notified on:01 June 2016
Status:Active
Country of residence:Swizterland
Address:120, Althardstrasse, Regensdorf, Swizterland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type small.

Download
2022-11-15Change of name

Certificate change of name company.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type small.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-06-17Officers

Termination secretary company with name termination date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Auditors

Auditors resignation company.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-05-11Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.