ROTALUBE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rotalube Systems Limited. The company was founded 11 years ago and was given the registration number 08501330. The firm's registered office is in BLACKBURN. You can find them at The Mohawk Building, Gorse Street, Blackburn, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | ROTALUBE SYSTEMS LIMITED |
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| Company Number | : | 08501330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | The Mohawk Building, Gorse Street, Blackburn, BB1 3EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Mohawk Building, Gorse Street, Blackburn, BB1 3EU | Director | 09 August 2021 | Active |
| The Mohawk Building, Gorse Street, Blackburn, United Kingdom, BB1 3EU | Director | 23 April 2013 | Active |
| 616 Jubilee Road, Letchworth Garden City, United Kingdom, SG6 1NE | Director | 09 August 2021 | Active |
| The Mohawk Building, Gorse Street, Blackburn, BB1 3EU | Director | 07 October 2016 | Active |
People with Significant Control
| Addtech Ab |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Country of residence | : | Sweden |
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| Address | : | Box 5112, Stockholm, Sweden, 10243 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Keith Horner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Address | : | The Mohawk Building, Gorse Street, Blackburn, BB1 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Chippendale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, Greenbank Business Park, Blackburn, England, BB1 3AB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (5 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)