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ROTORK UK LIMITED

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

This company is commonly known as Rotork Uk Limited. The company was founded 51 years ago and was given the registration number 01090344. The firm's registered office is in BATH. You can find them at Rotork House, Brassmill Lane, Bath, . This company's SIC code is 25620 - Machining.

Company Information

Name:ROTORK UK LIMITED
Company Number:01090344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

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, BA1 3JQ

Director11 December 2019Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director15 April 2015Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary14 June 2019Active
55 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

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

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

Secretary01 February 1999Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary02 August 2018Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

Secretary02 April 1998Active
41 East Causeway, Adel, Leeds, LS16 8JT

Secretary02 August 1993Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director15 April 2015Active
55 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

Director-Active
55 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

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

Director10 August 1993Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

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

Director09 February 2018Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director06 March 2006Active
Hoe Moor House, Dodwell Lane, Bursledon, Southampton, SO31 1AB

Director-Active
11 Wayland Close, Adel, Leeds, LS16 8LT

Director28 July 1995Active
The Cottage Station Road, Shrivenham, Swindon, SN6 8JL

Director02 August 1993Active
Overdale Barley Cote Road, Riddlesden, Keighley, BD20 5QA

Director-Active
Overdale Barley Cote Road, Riddlesden, Keighley, BD20 5QA

Director-Active
Hill Farm, Hinton Charterhouse, Bath, BA3 6AE

Director10 August 1993Active

People with Significant Control

Rotork Controls Limited
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
2023-08-22Accounts

Accounts with accounts type full.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-10-26Confirmation 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
2020-10-23Confirmation 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
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

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
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-08-20Officers

Appoint person secretary company with name date.

Download
2018-08-20Officers

Termination secretary company with name termination date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Termination director company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download

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