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ROTABLE REPAIRS GROUP LIMITED

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

This company is commonly known as Rotable Repairs Group Limited. The company was founded 22 years ago and was given the registration number 04461099. The firm's registered office is in LYDNEY. You can find them at Mead Lane Warehouse, Mead Lane, Lydney, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROTABLE REPAIRS GROUP LIMITED
Company Number:04461099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mead Lane Warehouse, Mead Lane, Lydney, England, GL15 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vse Corporation, 6348 Walker Lane, Alexandria, United States, 22310

Director03 July 2023Active
C/O Vse Corporation, 6348 Walker Lane, Alexandria, United States, 22310

Director03 July 2023Active
C/O Vse Corporation, 6348 Walker Lane, Alexandria, United States, 22310

Director03 July 2023Active
65 Park Gardens, Hockley, SS5 4HF

Secretary27 September 2002Active
55 Ashley Drive South, Ashley Heath, Ringwood, BH24 2JP

Secretary14 October 2005Active
17 Merryfield Close, Verwood, BH31 7AT

Secretary14 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 2002Active
65 Park Gardens, Hockley, SS5 4HF

Director27 September 2002Active
38 Eastwoodbury Crescent, Southend On Sea, SS2 6XG

Director27 September 2002Active
Watts Aviation Services Ltd, Church Road, Lydney, England, GL15 5EN

Director06 September 2017Active
Watts Aviation Services Ltd, Church Road, Lydney, England, GL15 5EN

Director06 September 2017Active
Watts Aviation Services Ltd, Church Road, Lydney, England, GL15 5EN

Director06 September 2017Active
55 Ashley Drive South, Ashley Heath, Ringwood, BH24 2JP

Director14 October 2005Active
Queenswood, 17 Queens Road, Ferndown, BH22 9RT

Director14 June 2002Active
The Office, Redbrook, Fordingbridge, SP6 2ET

Director14 October 2005Active
17 Merryfield Close, Verwood, BH31 7AT

Director14 June 2002Active
Mead Lane Warehouse, Mead Lane, Lydney, England, GL15 5EL

Director29 June 2022Active
Mead Lane Warehouse, Mead Lane, Lydney, England, GL15 5EL

Director29 June 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 2002Active

People with Significant Control

Watts Desser Limited
Notified on:06 September 2017
Status:Active
Country of residence:England
Address:Watts Aviation Services Ltd, Church Road, Lydney, England, GL15 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watts Desser Limited
Notified on:06 September 2017
Status:Active
Country of residence:United Kingdom
Address:Mead Lane Warehouse, Mead Lane, Lydney, United Kingdom, GL15 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nicholas Douglas Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:55, Ashley Drive South, Ringwood, United Kingdom, BH24 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Office, Redbrook, Fordingbridge, SP6 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-10Resolution

Resolution.

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2023-07-31Incorporation

Memorandum articles.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

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2021-01-10Accounts

Accounts with accounts type full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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