ROTREX GROUP LIMITED

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

This company is commonly known as Rotrex Group Limited. The company was founded 51 years ago and was given the registration number 01095234. The firm's registered office is in ALFRETON. You can find them at Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	ROTREX GROUP LIMITED
Company Number	:	01095234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1973
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	27 September 2021	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	05 March 2015	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	01 May 2002	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	18 September 2023	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	18 September 2023	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Secretary	11 September 2007	Active
6 St Josephs Close, Blackpool, FY3 8LU	Secretary	29 April 2005	Active
Ladyhill Breeze Hill Road, Atherton, Manchester, M46 9HJ	Secretary	-	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	01 May 2015	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	01 May 2015	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	-	Active
6 St Josephs Close, Blackpool, FY3 8LU	Director	20 May 1994	Active
39 Windermere Avenue, Purfleet, RM19 1PZ	Director	-	Active
9 Moorgate Avenue, Crosby, Liverpool, L23 0UE	Director	-	Active
189 Pepper Lane, Standish, Wigan, WN6 0PN	Director	01 November 1997	Active
Fir Trees Butlers Hall Lane, Thorley, Bishops Stortford, CM23 4GS	Director	26 April 1996	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	01 March 2019	Active
Ladyhill Breeze Hill Road, Atherton, Manchester, M46 9HJ	Director	-	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	-	Active
Merry Close Bridge Hill, Belper, DE56 2BY	Director	14 July 1992	Active
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS	Director	01 May 2015	Active
120, Bolton Road, Atherton, Manchester, England, M46 9JZ	Director	01 June 2021	Active
2 Speedwell Court, Riversdale, Ashington, NE63 8EY	Director	12 October 1998	Active
16 Myrtle Grove, Billinge, Wigan, WN5 7QF	Director	-	Active
17 Lightborne Road, Sale, M33 5FG	Director	-	Active

People with Significant Control

Lgh Holdings Ltd
Notified on	:	22 March 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Rotrex Group, Wimsey Way, Alfreton, England, DE55 4LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Barry Parkinson
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	April 1940
Nationality	:	British
Address	:	Gryphon Works, Wimsey Way, Alfreton, DE55 4LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-10	Mortgage	Mortgage satisfy charge full.	Download
2024-01-09	Accounts	Accounts with accounts type group.	Download
2024-01-04	Mortgage	Mortgage satisfy charge full.	Download
2024-01-04	Mortgage	Mortgage satisfy charge full.	Download
2023-09-28	Officers	Appoint person director company with name date.	Download
2023-09-28	Officers	Appoint person director company with name date.	Download
2023-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-07	Accounts	Accounts with accounts type group.	Download
2022-08-29	Mortgage	Mortgage satisfy charge full.	Download
2022-08-29	Mortgage	Mortgage satisfy charge full.	Download
2022-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Officers	Termination director company with name termination date.	Download
2022-01-05	Accounts	Accounts with accounts type group.	Download
2021-09-27	Officers	Appoint person director company with name date.	Download
2021-07-01	Officers	Appoint person director company with name date.	Download
2021-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-15	Accounts	Accounts with accounts type group.	Download
2021-01-15	Officers	Termination director company with name termination date.	Download
2020-09-24	Accounts	Change account reference date company previous shortened.	Download
2020-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-02	Officers	Termination director company with name termination date.	Download
2020-02-05	Accounts	Accounts with accounts type full.	Download
2019-04-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-04-02	Mortgage	Mortgage satisfy charge full.	Download