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ROTORK CONTROLS LIMITED

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

This company is commonly known as Rotork Controls Limited. The company was founded 65 years ago and was given the registration number 00608345. The firm's registered office is in BATH. You can find them at Rotork House, Brassmill Lane, Bath, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:ROTORK CONTROLS LIMITED
Company Number:00608345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Rotork House, Brassmill Lane, Bath, BA1 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Secretary07 May 2021Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Director01 April 2010Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Director10 January 2022Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary14 June 2019Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Secretary04 April 2020Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Secretary02 March 1999Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary02 August 2018Active
The Cottage Station Road, Shrivenham, Swindon, SN6 8JL

Secretary-Active
The Cottage, Bannerdown Batheaston, Bath, BA1 7JN

Director-Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Director04 January 2008Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director03 August 2018Active
The Cottage Station Road, Shrivenham, Swindon, SN6 8JL

Director16 July 1998Active
22 Pickwick Road, Corsham, SN13 9BT

Director06 March 1996Active
Hill Farm, Hinton Charterhouse, Bath, BA3 6AE

Director-Active

People with Significant Control

Rotork Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-29Confirmation statement

Confirmation statement with no updates.

Download
2024-05-06Officers

Termination secretary company with name termination date.

Download
2024-05-01Officers

Termination director company with name termination date.

Download
2024-05-01Officers

Appoint person secretary company with name date.

Download
2024-04-30Officers

Appoint person director company with name date.

Download
2023-08-22Accounts

Accounts with accounts type full.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-03-09Accounts

Accounts with accounts type full.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Termination secretary company with name termination date.

Download
2021-05-12Officers

Appoint person secretary company with name date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Officers

Appoint person secretary company with name date.

Download
2020-04-18Officers

Termination secretary company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download
2019-04-29Officers

Change person director company with change date.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download

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