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- ROTALA SHARED SERVICES LIMITED
ROTALA SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ROTALA SHARED SERVICES LIMITED
COMPANY NUMBER
04327651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.wessexbus.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/11/2014
03/03/2020
WESSEX BUS LIMITED
View all previous names
Previous Names
25/11/2014 03/03/2020 WESSEX BUS LIMITED
02/03/2005 25/11/2014 FLIGHTS HALLMARK LIMITED
19/12/2001 02/03/2005 DUNN-LINE (FLIGHTS) LIMITED
23/11/2001 19/12/2001 STREAMING SUCCESS LIMITED
WEST MIDLANDS
B69 3HW
Telephone: 01213222222
TPS: No
Acacia Grove
Copthorne Road
Crawley
West Sussex
RH10 3PD
Rotala Group Headquarters
Cross Quays Business Park
Hallbridge Way, Tividale
Oldbury, West Midlands
B69 3HW
Telephone: 3222222
West London Terminal
Bedfont Road
Staines
Middlesex
TW19 7LZ
Telephone: 425600
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 |
---|---|---|
ROTALA PLC | Active - Accounts Filed | View Report |
ROTALA SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTALA SHARED SERVICES 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 ROTALA SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTALA SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/08/2005 - Present (19 years and 3 months) Secretary: 30/08/2005 - Present (19 years and 3 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 18 Past: 9 |
View Report |
07/10/2005 - Present (19 years and 2 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
30/09/2019 - Present (5 years and 2 months) Born in Dec 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
23/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 3017 |
View Report |
ARGUS NOMINEE SECRETARIES LIMITED 23/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 3020 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROTALA PLC | Active - Accounts Filed | View Report |
DIAMOND BUS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
DIAMOND BUS COMPANY HOLDING LIMITED | Active - Accounts Filed | View Report |
DIAMOND BUS LIMITED | Active - Accounts Filed | View Report |
FLIGHTS HALLMARK LIMITED | Dormant | View Report |
HALLBRIDGE WAY PROPERTY LIMITED | Active - Accounts Filed | View Report |
HALLMARK CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
PRESTON BUS LIMITED | Active - Accounts Filed | View Report |
ROTALA SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
SHADY LANE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: Robert Andrew James Baker (924075619) has left the board |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Jack Anthony Scott Dunn (926288400) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Board Member Robert Andrew James Baker (924075619) Appointed |
Date: 05/11/2018 | Event: Antony Charles Goozee (912325891) has left the board |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Christopher David Blyth (916692398) has left the board |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Simon Antonio Cursio (911470889) has left the board |
Date: 14/01/2015 | Event: New Board Member Simon Antonio Cursio (911470889) Appointed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: Robert Anthony Dunn (902485188) has left the board |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: Frank Geoffrey Flight (901791882) has left the board |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: Paul James Davies (915534464) has left the board |
Date: 31/12/2012 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: Carlton Alexander Bellamy (910119153) has left the board |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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