This company is commonly known as Rotherwood Group Ltd. The company was founded 9 years ago and was given the registration number 09519658. The firm's registered office is in LEICESTER. You can find them at C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROTHERWOOD GROUP LTD |
|---|---|---|
| Company Number | : | 09519658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ | Director | 31 March 2015 | Active |
| C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ | Director | 31 March 2015 | Active |
| Mr Richard Charles Claridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ |
| Nature of control | : |
|
| Mr Richard Charles Claridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-22 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-31 | Capital | Capital allotment shares. | Download |
| 2016-08-31 | Capital | Capital allotment shares. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Officers | Change person director company with change date. | Download |
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