UKBizDB.co.uk

ROTAMAC HOLDINGS LIMITED

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

This company is commonly known as Rotamac Holdings Limited. The company was founded 21 years ago and was given the registration number 04652796. The firm's registered office is in ROBERTSBRIDGE. You can find them at Rotamac House Redlands Lane, Salehurst, Robertsbridge, East Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ROTAMAC HOLDINGS LIMITED
Company Number:04652796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rotamac House Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Castle Hurst, Bodiam, TN32 5UW

Secretary30 January 2003Active
7 Castle Hurst, Bodiam, TN32 5UW

Director30 January 2003Active
7 Castle Hurst, Bodiam, TN32 5UW

Director30 January 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary30 January 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mrs Juila Baxter
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Rotamac House, Redlands Lane, Robertsbridge, TN32 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Thomas Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Rotamac House, Redlands Lane, Robertsbridge, TN32 5NA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-13Dissolution

Dissolution application strike off company.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Accounts

Change account reference date company previous extended.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Change account reference date company current extended.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Accounts

Accounts with accounts type total exemption small.

Download
2012-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-22Accounts

Accounts with accounts type total exemption small.

Download
2011-02-07Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.