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ROTEC HOLDINGS LIMITED - Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 06337144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Venture Way
- Priorswood Industrial Estate
- Taunton
- Somerset
- TA2 8DE Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset, TA2 8DE UK
Management
- Managing Directors
- LANG, Richard Jeremy
- PROUSE, Paul William John
- RIMES, Andrew
- CARNE, Roger Percy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-08
- Age Of Company 2007-08-08 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Paul William John Prouse
- Mr Andrew Rimes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GELLAW 163 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-18
- Last Date: 2024-09-04
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ROTEC HOLDINGS LIMITED Company Description
- ROTEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06337144. Its current trading status is "live". It was registered 2007-08-08. It was previously called GELLAW 163 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Venture Way .
Get ROTEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotec Holdings Limited - Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset, United Kingdom
- 2007-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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change-person-director-company-with-change-date (2021-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-08-18) - CH01
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change-to-a-person-with-significant-control (2017-08-18) - PSC04
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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confirmation-statement-with-updates (2016-08-08) - CS01
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capital-return-purchase-own-shares (2016-11-07) - SH03
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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capital-cancellation-shares (2016-11-23) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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change-sail-address-company (2013-09-02) - AD02
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change-person-director-company-with-change-date (2013-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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termination-secretary-company-with-name (2013-06-04) - TM02
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change-sail-address-company-with-old-address (2013-09-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-04-11) - SH02
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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appoint-person-director-company-with-name (2011-05-13) - AP01
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capital-return-purchase-own-shares (2011-08-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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resolution (2011-05-05) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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termination-director-company-with-name (2010-10-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 353
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legacy (2009-08-20) - 363a
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legacy (2009-08-20) - 190
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legacy (2009-08-20) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-14) - 288a
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legacy (2008-02-26) - 122
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legacy (2008-02-26) - 287
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resolution (2008-03-10) - RESOLUTIONS
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 88(2)
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legacy (2008-06-09) - 225
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legacy (2008-06-23) - 123
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legacy (2008-08-08) - 288b
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legacy (2008-08-11) - 190
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legacy (2008-08-11) - 353
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legacy (2008-08-11) - 363a
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certificate-change-of-name-company (2008-01-03) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-08-08) - NEWINC