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THE ROTATING MACHINERY COMPANY LIMITED

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

This company is commonly known as The Rotating Machinery Company Limited. The company was founded 26 years ago and was given the registration number 03445026. The firm's registered office is in ROBERTSBRIDGE. You can find them at Rotamac House Redlands Lane, Salehurst, Robertsbridge, East Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:THE ROTATING MACHINERY COMPANY LIMITED
Company Number:03445026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 October 1997
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rotamac House Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Castle Hurst, Bodiam, TN32 5UW

Secretary06 October 1997Active
7 Castle Hurst, Bodiam, TN32 5UW

Director05 March 2003Active
7 Castle Hurst, Bodiam, TN32 5UW

Director06 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1997Active
27 Highclere Road, Knaphill, Woking, GU21 2PN

Director06 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1997Active

People with Significant Control

Rotamac Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rotamac House, Salehurst, Robertsbridge, England, TN32 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Thomas Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Rotamac House, Redlands Lane, Robertsbridge, TN32 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Julia Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Rotamac House, Redlands Lane, Robertsbridge, TN32 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-04-14Accounts

Change account reference date company previous extended.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-22Mortgage

Mortgage satisfy charge full.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-04-26Accounts

Accounts with accounts type total exemption small.

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2010-10-12Annual return

Annual return company with made up date full list shareholders.

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