This company is commonly known as Rototherm Group Limited. The company was founded 13 years ago and was given the registration number 07293465. The firm's registered office is in PORT TALBOT. You can find them at British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROTOTHERM GROUP LIMITED |
|---|---|---|
| Company Number | : | 07293465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW | Director | 09 February 2017 | Active |
| British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW | Director | 23 June 2010 | Active |
| British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW | Director | 11 October 2011 | Active |
| British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW | Director | 23 June 2010 | Active |
| Aes Seal, Global Technology Centre, Mill Close, Rotherham, England, S60 1BZ | Director | 23 June 2010 | Active |
| Melius Holdings Ltd | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The British Rototherm Company Limited, Kenfig Industrial Estate, Port Talbot, Wales, SA13 2PW |
| Nature of control | : |
|
| Mr Hamdi Conger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | British Rototherm, Kenfig Industrial Estate, Port Talbot, SA13 2PW |
| Nature of control | : |
|
| Mr Oliver Erkal Conger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | British Rototherm, Kenfig Industrial Estate, Port Talbot, SA13 2PW |
| Nature of control | : |
|
| Mr Christopher John Rea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Northern Irish |
| Address | : | British Rototherm, Kenfig Industrial Estate, Port Talbot, SA13 2PW |
| Nature of control | : |
|
| Mr Tarkan Jared Conger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | British Rototherm, Kenfig Industrial Estate, Port Talbot, SA13 2PW |
| Nature of control | : |
|
| Mrs Rebecca Carbonnaux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Address | : | British Rototherm, Kenfig Industrial Estate, Port Talbot, SA13 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-07 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-08 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-27 | Incorporation | Memorandum articles. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
| 2019-04-26 | Capital | Capital name of class of shares. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-12 | Resolution | Resolution. | Download |
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