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- ROTECH MACHINES LIMITED
ROTECH MACHINES LIMITED
Active - Accounts Filed
General Information
NAME
ROTECH MACHINES LIMITED
COMPANY NUMBER
03332329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
12/03/1997
(27 years and 9 months old)
WEBSITE
www.rotechmachines.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
MK16 9PU
Telephone: 01707393700
TPS: Yes
1 Brownfields Court
Welwyn Garden City
Hertfordshire
AL7 1AJ
Telephone: 393700
Suite 6 Mercer Manor Barns
Sherington
Newport Pagnell
Buckinghamshire MK16
MK16 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROTECH MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTECH MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTECH MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/09/2004 - Present (20 years and 2 months) Secretary: 31/08/2005 - Present (19 years and 3 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
08/09/2022 - Present (2 years and 3 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 12/03/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
12/03/1997 - Present (27 years and 9 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 12/03/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Christopher Stephen Baker (902724408) has left the board |
Date: 27/09/2022 | Event: New Board Member Kirsty Burrage (930038195) Appointed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Change in Reg. Office |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: Change in Reg. Office |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
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