This company is commonly known as The Rothen Group Limited. The company was founded 7 years ago and was given the registration number 10352533. The firm's registered office is in ATHERSTONE. You can find them at Little Close Quarry Lane, Mancetter, Atherstone, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE ROTHEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 10352533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Little Close Quarry Lane, Mancetter, Atherstone, Warwickshire, England, CV9 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mancetter Wharf,, Quarry Lane, Mancetter, Atherstone, England, CV9 2RD | Director | 31 August 2016 | Active |
| Mrs Charlotte Rachel Rothen | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mancetter Wharf,, Quarry Lane, Atherstone, England, CV9 2RD |
| Nature of control | : |
|
| Mr Ian James Rothen | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mancetter Wharf,, Quarry Lane, Atherstone, England, CV9 2RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
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