UKBizDB.co.uk

ROTADEX ENGINEERING LIMITED

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

This company is commonly known as Rotadex Engineering Limited. The company was founded 53 years ago and was given the registration number 01004168. The firm's registered office is in MACKADOWN LANE, BIRMINGHAM. You can find them at Systmes House, Central Business Park, Mackadown Lane, Birmingham, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ROTADEX ENGINEERING LIMITED
Company Number:01004168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Systmes House, Central Business Park, Mackadown Lane, Birmingham, West Midlands, B33 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summer Hill Farm Grafton Lane, Bidford On Avon, Alcester, B50 4LE

Director17 March 1993Active
12 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU

Secretary15 June 1998Active
39 Hartsbourne Drive, Halesowen, B62 8ST

Secretary-Active
30, Lichfield Road, Coleshill, Birmingham, B46 1EG

Secretary01 December 2001Active
Grafton Rise, Ardens Grafton, Alcester, B49 6DS

Secretary29 February 2000Active
39 Hartsbourne Drive, Halesowen, B62 8ST

Director-Active
41 Minsmere Road, Keynsham, Bristol, BS18 1PY

Director27 August 1993Active
17 Greswolde Road, Solihull, B91 1DY

Director-Active

People with Significant Control

Mrs Joanna White
Notified on:29 April 2021
Status:Active
Date of birth:September 1937
Nationality:British
Address:Systmes House, Mackadown Lane, Birmingham, B33 0JL
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Officers

Termination secretary company with name termination date.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type dormant.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type dormant.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.