UKBizDB.co.uk

ROTECH COMPONENTS LIMITED

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

This company is commonly known as Rotech Components Limited. The company was founded 23 years ago and was given the registration number 04041378. The firm's registered office is in NEWBURY. You can find them at Unit A, Abex Road, Newbury, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ROTECH COMPONENTS LIMITED
Company Number:04041378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit A, Abex Road, Newbury, RG14 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schleifring Systems Limited, Abex Road, Newbury, RG14 5EY

Director28 July 2016Active
2 Blue Hayes Close, Andover, SP10 2RA

Secretary26 July 2000Active
Unit A, Abex Road, Newbury, RG14 5EY

Secretary30 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2000Active
90 Camp Hill Road, Chapel End, Nuneaton, CV10 0JH

Director26 July 2000Active
Rotech, Abex Road, Newbury, England, RG14 5EY

Director13 May 2009Active
2 Penwood Heights, Penwood Burghclere, Newbury, RG20 9EY

Director08 July 2002Active
Abex Road, Newbury, RG14 5EY

Director01 May 2011Active
Schleifring Systems Limited, Abex Road, Newbury, Uk, RG14 5EY

Director03 September 2015Active

People with Significant Control

Schleifring Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abex Road, Abex Road, Newbury, England, RG14 5EY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-06-08Address

Change registered office address company with date old address new address.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2016-11-10Officers

Termination director company with name termination date.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2016-09-23Officers

Appoint person director company with name date.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-30Officers

Appoint person director company with name date.

Download
2016-01-14Officers

Termination director company with name termination date.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type dormant.

Download
2015-01-14Officers

Change person director company with change date.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type dormant.

Download
2013-09-16Accounts

Accounts with accounts type dormant.

Download
2013-08-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.